BRITANNIA LIFE DIRECT LIMITED - GLASGOW
Overview
BRITANNIA LIFE DIRECT LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
BRITANNIA LIFE DIRECT LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: SC146287. The accounts status is FULL.
BRITANNIA LIFE DIRECT LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: SC146287. The accounts status is FULL.
BRITANNIA LIFE DIRECT LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CLIVE WHITEHEAD | Secretary | 2015-03-30 | CURRENT | ||
MR RICHARD JOHN ADNETT | Jun 1974 | British | Director | 2015-08-20 | CURRENT |
MR DAVID MICHAEL MILLER | Jul 1985 | British | Director | 2015-08-20 | CURRENT |
MR PAUL ANDREW MILLS | Mar 1957 | British | Secretary | 1994-03-28 UNTIL 1996-07-01 | RESIGNED |
MR ANDREW NICHOLAS RUSSELL | Aug 1967 | British | Director | 2009-08-01 UNTIL 2011-11-30 | RESIGNED |
MR WILLIAM EDWARD NEWBY | Aug 1959 | British | Director | 2012-04-18 UNTIL 2013-06-21 | RESIGNED |
MS LOUISE HELEN PROVAN | Nov 1964 | British | Director | 2009-08-01 UNTIL 2012-04-18 | RESIGNED |
MR PAUL ANDREW MILLS | Mar 1957 | British | Director | 2003-10-30 UNTIL 2009-08-01 | RESIGNED |
MR DANIEL MUNDY | Dec 1976 | British | Director | 2014-12-18 UNTIL 2017-03-10 | RESIGNED |
MR DANIEL O'NEIL | Jun 1960 | British | Director | 1993-09-06 UNTIL 1999-10-07 | RESIGNED |
STEPHEN WILLIAMS | Oct 1950 | British | Director | 2000-11-22 UNTIL 2009-08-01 | RESIGNED |
KATY JANE ARNOLD | Secretary | 2014-10-22 UNTIL 2014-12-19 | RESIGNED | ||
BRONA ROSE MCKEOWN | Secretary | 2014-12-19 UNTIL 2015-03-30 | RESIGNED | ||
MR ALAN STANLEY THOMPSON | Dec 1944 | British | Director | 1996-07-01 UNTIL 1997-01-23 | RESIGNED |
STEPHEN WILLIAMS | Oct 1950 | British | Secretary | 1999-10-07 UNTIL 2009-11-30 | RESIGNED |
SUSAN MOSS | Secretary | 2010-07-19 UNTIL 2014-10-21 | RESIGNED | ||
DEBORAH ANNE WAHNER | Secretary | 1993-09-06 UNTIL 1994-09-06 | RESIGNED | ||
DEBORAH ANNE WAGNER | Jun 1957 | British | Secretary | 1996-07-01 UNTIL 1999-06-18 | RESIGNED |
MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 1999-06-18 UNTIL 1999-10-07 | RESIGNED |
MRS PATRICIA ANNE WADE | Secretary | 2009-11-30 UNTIL 2010-07-19 | RESIGNED | ||
PETER VINCENT BURDON | May 1947 | British | Director | 1993-09-06 UNTIL 1996-03-06 | RESIGNED |
MR JOHN GILBERT FENTON | Dec 1937 | British | Director | 1994-03-28 UNTIL 1995-12-31 | RESIGNED |
MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 2003-10-30 UNTIL 2008-03-31 | RESIGNED |
MR JOHN EDWARD HEAPS | Feb 1939 | British | Director | 1994-03-28 UNTIL 1999-02-24 | RESIGNED |
MR PETER WILLIAM KERNS | Jun 1953 | British | Director | 2009-08-01 UNTIL 2009-12-31 | RESIGNED |
MR DESMOND GERARD HUDSON | Oct 1955 | British | Director | 1996-07-01 UNTIL 1998-07-28 | RESIGNED |
COLIN HAROLD DENNIS | Dec 1954 | British | Director | 1997-01-23 UNTIL 2000-08-23 | RESIGNED |
RICHARD ANTONY BURROWS | Aug 1970 | British | Director | 2013-06-11 UNTIL 2014-11-30 | RESIGNED |
MR STEPHEN AITKEN | Jun 1977 | British,Australian | Director | 2015-08-20 UNTIL 2017-01-06 | RESIGNED |
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2008-11-26 UNTIL 2009-08-01 | RESIGNED |
TREVOR BAYLEY | Sep 1951 | British | Director | 1994-03-28 UNTIL 2000-11-21 | RESIGNED |
MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2011-11-30 UNTIL 2015-08-20 | RESIGNED |
MR NEIL RAWLINSON | Nov 1944 | British | Director | RESIGNED | |
MR NEVILLE BRIAN RICHARDSON | Jun 1957 | British | Director | 1999-06-18 UNTIL 2003-12-31 | RESIGNED |
GAVIN MACNEIL STEWART | Dec 1959 | British | Director | 1993-09-06 UNTIL 1994-09-06 | RESIGNED |
MR GRAHAM HAROLD STOW | Apr 1944 | British | Director | 1996-05-24 UNTIL 2003-05-31 | RESIGNED |
MR PHILLIP ANDREW LEE | May 1955 | British | Director | 2003-10-30 UNTIL 2008-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britannia Las Direct Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |