DANIEL O'NEIL - GLASGOW

DANIEL O'NEIL - GLASGOW

.

Overview

MR DANIEL O'NEIL is a Director from Glasgow. This person was born in June 1960, which was over 63 years ago. MR DANIEL O'NEIL is British and resident in Scotland. This company officer is, or was, associated with at least 39 company roles.
Companies associated with this officer had at least £435,111 shareholder value and £1,222,614 cash in recent accounts.
Their most recent appointment, in our records, was to O'NEIL CONSULTANCY SERVICES LIMITED on 2015-07-02.

Address

Flat 0/2, 14 Haggs Gate, Haggs Gate
Glasgow
G41 4BE
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
O'NEIL CONSULTANCY SERVICES LIMITED Dissolved - no longer trading Director 2015-07-02 CURRENT £6,936 cash, £1,055 equity
CBCRS LIMITED Active Director 2007-01-01 until 2015-09-30 RESIGNED £435,371 cash, £354,411 equity
GAP GROUP LIMITED Active Director 2006-01-01 until 2020-04-19 RESIGNED
GAP HOLDINGS LIMITED Active Director 2006-01-01 until 2020-04-19 RESIGNED
BLAS LIMITED Active Director 2003-11-13 until 2006-05-31 RESIGNED £79,645 equity
PEARL GROUP HOLDINGS (NO. 1) LIMITED Active Director 2001-05-01 until 2002-01-16 RESIGNED
MORTGAGE TRUST LIMITED Active Director 2001-05-01 until 2002-02-20 RESIGNED
BA (GI) LIMITED Active Director 2001-05-01 until 2002-01-16 RESIGNED
IGNIS ASSET MANAGEMENT LIMITED Active Director 2000-01-14 until 2008-08-01 RESIGNED
IGNIS NOMINEES LIMITED Dissolved - no longer trading Director 2000-01-07 until 2008-08-01 RESIGNED
THE RESEARCH CENTRE Active Director 1998-09-01 until 2004-09-06 RESIGNED £780,307 cash
BRITANNIA ASSET MANAGEMENT LIMITED Dissolved - no longer trading Director 1998-06-01 until 1999-12-06 RESIGNED
MOMENTUM SCOTLAND Active Director 1998-05-07 until 1999-06-02 RESIGNED
BRITANNIC SMALLER COMPANIES TRUST PLC Dissolved - no longer trading Director 1997-09-01 until 2005-04-27 RESIGNED
ALBA LAS PENSIONS MANAGEMENT LIMITED Active Director 1993-10-08 until 1999-07-14 RESIGNED
BRITANNIA LAS DIRECT LIMITED Dissolved - no longer trading Director 1993-10-08 until 1999-10-07 RESIGNED
BRITANNIA LIFE DIRECT LIMITED Dissolved - no longer trading Director 1993-09-06 until 1999-10-07 RESIGNED
PEARL AL LIMITED Active Director 1992-07-01 until 1999-12-06 RESIGNED
ALBA LIFE TRUSTEES LIMITED Active Director 1992-06-17 until 1999-12-06 RESIGNED

Companies Controlled

Company Active from Level of control
O'NEIL CONSULTANCY SERVICES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
DR CALUM ALEXANDER MACLEOD Advocate In Aberdeen Aberdeen 37
TREVOR BAYLEY Director Stoke-On-Trent, United Kingdom 35
MR ROGER CRAINE Accountant Liverpool 86
DEBORAH ANNE WAGNER Company Secretary Glasgow 43
RICHARD ROBERTSON TRAIL BUCHANAN Edinburgh 18
PETER VINCENT BURDON Consultant Glasgow 21
JAN DE MEULDER Insurance Manager Edinburgh 4
MICHAEL ALEXANDER FORREST Company Director Edinburgh 15
MR RICHARD EDWARD KEITH GREENFIELD Chartered Accountant London 73
JOHN EDWARD HEAPS Managing Director Leigh 6
WILLIAM GRAHAMSLAW HENDERSON Management Consultant Helensburgh 21
JOHN LAWRENCE HILL Chief Executive Guildford 16
SIR GAVIN HARRY LAIRD Retired Bromley 20
MR KERR LUSCOMBE Actuary/Company Director Edinburgh, Scotland 130
MR MICHAEL JOHN MERRICK Actuary Birmingham, England 110
JOHN WILLIAM NICKSON Chartered Accountant Cheltenham 16
DAVID HENRY TOWER Solicitor Edinburgh 7
MRS SHAMIRA MOHAMMED None Perth, Scotland 73
JAMES BRYAN BUFFHAM Accountant Alcester, United Kingdom 63
BRID MARY MEANEY Finance Director Birmingham, United Kingdom 80

Nearby People

Name Occupation Address No of Appointments
MISS FIONA MARGARET SHAW Change Manager Glasgow, Scotland 1
SHEILA STEELE DICKSON Yoga And Life Coach Pollokshaws, Scotland 1
MR ALISTAIR ROSS CONNELL Golf Course Consultant Glasgow, United Kingdom 1
CATHERINE GRANT Secretary Glasgow, United Kingdom 1
MRS PATRICIA O'NEIL Director Glasgow, Scotland 1
MR ARCHIE LAMONT PARKER GRANT Director Glasgow, United Kingdom 2
BRENDAN MCGROARTY Company Director Glasgow, Scotland 2
MS LISA JAY EWING Miss Glasgow, United Kingdom 1
MRS SARAH GIBBONS LURINSKY Ms. Glasgow, United Kingdom 1
DR KAMAL KAPIL MADHOK Glasgow, Scotland 1