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 23 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.

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 MICHAEL MILLER Jul 1985 British Director 2015-08-20 CURRENT
MR RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 CURRENT
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
MR JOHN EDWARD HEAPS Feb 1939 British Director 1998-06-17 UNTIL 1999-02-24 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
MR BARON ANTHONY WEBBER BERNSTEIN Sep 1938 British Director 1998-06-17 UNTIL 2004-04-02 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 ANDREW NICHOLAS RUSSELL Aug 1967 British Director 2010-11-10 UNTIL 2011-11-30 RESIGNED
STEPHEN WILLIAMS Oct 1950 British Director 2000-11-22 UNTIL 2009-08-01 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
MAUREEN SHEILA COUTTS British Nominee Director 1997-11-14 UNTIL 1997-11-14 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 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

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

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