BRITANNIA ASSET MANAGEMENT LIMITED - GLASGOW
Overview
BRITANNIA ASSET MANAGEMENT LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
BRITANNIA ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: SC180624. The accounts status is FULL.
BRITANNIA ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: SC180624. The accounts status is FULL.
BRITANNIA ASSET MANAGEMENT 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 DAVID MICHAEL MILLER | Jul 1985 | British | Director | 2015-08-20 | CURRENT |
MR RICHARD JOHN ADNETT | Jun 1974 | British | Director | 2015-08-20 | CURRENT |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1997-11-14 UNTIL 1997-11-14 | RESIGNED | |
DAVID JAMES BRUCE SUTHERLAND | Jul 1949 | British | Director | 1998-06-01 UNTIL 2000-12-06 | RESIGNED |
MR PAUL SHARMAN | Jan 1952 | British | Director | 2009-08-01 UNTIL 2010-07-30 | RESIGNED |
MR JOHN LAIDLAW ROWAN | Mar 1966 | British | Director | 2009-08-01 UNTIL 2010-10-22 | RESIGNED |
MR DANIEL MUNDY | Dec 1976 | British | Director | 2015-08-20 UNTIL 2017-03-10 | RESIGNED |
MR JOHN MERCER | Sep 1962 | British | Director | 2010-11-10 UNTIL 2013-09-26 | RESIGNED |
ANDREA RUSSELL MCNEE | Aug 1961 | British | Director | 1998-06-01 UNTIL 1999-12-06 | RESIGNED |
MR PAUL ANDREW MILLS | Mar 1957 | British | Director | 2001-03-06 UNTIL 2009-08-01 | RESIGNED |
ROBERT PIRRIE | Feb 1957 | United Kingdom | Director | 1997-12-10 UNTIL 1998-06-01 | RESIGNED |
MR DANIEL O'NEIL | Jun 1960 | British | Director | 1998-06-01 UNTIL 1999-12-06 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Nominee Director | 1997-11-14 UNTIL 1998-06-01 | RESIGNED |
MR ANDREW NICHOLAS RUSSELL | Aug 1967 | British | Director | 2010-11-10 UNTIL 2011-11-30 | RESIGNED |
BRONA ROSE MCKEOWN | Secretary | 2014-12-19 UNTIL 2015-03-30 | RESIGNED | ||
KATY JANE ARNOLD | Secretary | 2014-10-22 UNTIL 2014-12-19 | RESIGNED | ||
DEBORAH ANNE WAGNER | Jun 1957 | British | Secretary | 1998-06-01 UNTIL 1999-12-06 | RESIGNED |
SUSAN MOSS | Secretary | 2010-07-19 UNTIL 2014-10-21 | RESIGNED | ||
STEPHEN WILLIAMS | Oct 1950 | British | Secretary | 2000-11-22 UNTIL 2009-11-30 | RESIGNED |
PATRICIA ANNE WADE | Secretary | 2009-11-30 UNTIL 2010-07-19 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-11-14 UNTIL 1998-06-01 | RESIGNED | ||
MR BARON ANTHONY WEBBER BERNSTEIN | Sep 1938 | British | Director | 1998-06-17 UNTIL 2004-04-02 | RESIGNED |
LESLIE KYNOCH MCINTOSH | Mar 1954 | British | Director | 1998-06-01 UNTIL 1999-12-06 | RESIGNED |
MR PETER WILLIAM KERNS | Jun 1953 | British | Director | 2009-08-01 UNTIL 2009-12-31 | RESIGNED |
SIR GAVIN HARRY LAIRD | Mar 1933 | British | Director | 1998-06-01 UNTIL 1999-12-06 | RESIGNED |
PHILIP MACKAY | Nov 1957 | British | Director | 1997-12-10 UNTIL 1998-06-01 | RESIGNED |
GRAHAME MCGIRR | Dec 1977 | Scottish | Director | 2014-04-17 UNTIL 2016-10-06 | RESIGNED |
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2008-11-26 UNTIL 2009-08-01 | RESIGNED |
MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 2001-03-07 UNTIL 2008-03-31 | RESIGNED |
MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2011-11-30 UNTIL 2015-08-20 | RESIGNED |
TREVOR BAYLEY | Sep 1951 | British | Director | 1998-06-01 UNTIL 2000-11-21 | RESIGNED |
STEPHEN WILLIAMS | Oct 1950 | British | Director | 2000-11-22 UNTIL 2009-08-01 | RESIGNED |
MR DOUGLAS FERRANS | Oct 1954 | British | Director | 1998-06-01 UNTIL 1999-12-06 | RESIGNED |
DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Director | 1997-11-14 UNTIL 1998-06-01 | RESIGNED |
MR PHILLIP ANDREW LEE | May 1955 | British | Director | 2003-10-30 UNTIL 2009-08-01 | RESIGNED |
MR BRIAN QUINN | Nov 1936 | British | Director | 1998-06-19 UNTIL 1999-12-06 | RESIGNED |
MR NEVILLE BRIAN RICHARDSON | Jun 1957 | British | Director | 2001-03-06 UNTIL 2003-12-31 | RESIGNED |
MR PETER SMITH REID | Sep 1963 | British | Director | 1998-06-01 UNTIL 1999-12-06 | RESIGNED |
MARGARET MCLAREN | Oct 1962 | British | Director | 1998-06-01 UNTIL 1999-12-06 | RESIGNED |
MR JOHN EDWARD HEAPS | Feb 1939 | British | Director | 1998-06-17 UNTIL 1999-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Co-Operative Bank Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |