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Britannia Las Direct Limited (No: SC122908)

Address:

Status: Dissolved

Industry Class: None

Current Director: RICHARD JOHN ADNETT ( DOB: Jun-1974   From: Aug-2015  )

Current Director: DAVID MICHAEL MILLER ( DOB: Jul-1985   From: Aug-2015  )

Current Secretary: DAVID CLIVE WHITEHEAD (   From: Mar-2015  )

Resigned Director: STEPHEN AITKEN ( DOB: Jun-1977   From: Aug-2015   To: Jan-2017  )

Resigned Director: TREVOR JOHN BAYLEY ( DOB: Sep-1951   From: Oct-1993   To: Dec-1993  )

Resigned Director: RICHARD ROBERTSON TRAIL BUCHANAN ( DOB: Dec-1944   From: Apr-1990   To: Oct-1993  )

Resigned Director: PETER VINCENT BURDON ( DOB: May-1947   From: Oct-1993   To: Mar-1996  )

Resigned Director: GEORGE WARDLAW BURNET (   From: Apr-1990   To: Jun-1990  )

Resigned Director: RICHARD ANTONY BURROWS ( DOB: Aug-1970   From: Jun-2013   To: Nov-2014  )

Resigned Director: COLIN HAROLD DENNIS ( DOB: Dec-1954   From: Oct-1999   To: Sep-2000  )

Resigned Director: DERK ERNST ERNSTE (   From: Apr-1990   To: Jul-1993  )

Resigned Director: ROBERT WILSON GIBSON ( DOB: Jul-1955   From: Apr-1993   To: Oct-1993  )

Resigned Director: CLARE LOUISE GOSLING ( DOB: May-1973   From: Nov-2011   To: Aug-2015  )

Resigned Director: JOHN EDWARD HEAPS (   From: Oct-1993   To: Dec-1993  )

Resigned Director: JOHN LAWRENCE HILL ( DOB: Jul-1934   From: Oct-1993   To: Dec-1993  )

Resigned Director: DEREK MICHAEL HOYE (   From: Apr-1990   To: Aug-1992  )

Resigned Director: HERMAN HUIZINGA ( DOB: Jan-1934   From: Apr-1992   To: Oct-1993  )

Resigned Director: GUILLAUME FRANCOIS JONCKHEER ( DOB: Sep-1934   From: Apr-1990   To: Apr-1992  )

Resigned Director: PETER WILLIAM KERNS ( DOB: Jun-1953   From: Aug-2009   To: Dec-2009  )

Resigned Director: GAVIN HARRY LAIRD ( DOB: Mar-1933   From: Oct-1993   To: Dec-1993  )

Resigned Director: PHILLIP ANDREW LEE ( DOB: May-1955   From: Oct-2003   To: Nov-2008  )

Resigned Director: CALUM ALEXANDER MACLEOD ( DOB: Jul-1935   From: Oct-1993   To: Dec-1993  )

Resigned Director: DAVID JAMES MCCARTHY ( DOB: May-1965   From: Nov-2008   To: Aug-2009  )

Resigned Director: DANIEL MUNDY ( DOB: Dec-1976   From: Dec-2014   To: Mar-2017  )

Resigned Director: WILLIAM EDWARD NEWBY ( DOB: Aug-1959   From: Apr-2012   To: Jun-2013  )

Resigned Director: DANIEL O'NEIL ( DOB: Jun-1960   From: Oct-1993   To: Oct-1999  )

Resigned Director: LOUISE HELEN PROVAN ( DOB: Nov-1964   From: Aug-2009   To: Apr-2012  )

Resigned Director: NEVILLE BRIAN RICHARDSON ( DOB: Jun-1957   From: Oct-1999   To: Dec-2003  )

Resigned Director: ANDREW NICHOLAS RUSSELL ( DOB: Aug-1967   From: Aug-2009   To: Nov-2011  )

Resigned Director: FRANCIS MICHAEL SHAW ( DOB: Aug-1936   From: Oct-1993   To: Dec-1993  )

Resigned Director: GAVIN MACNEILL STEWART ( DOB: Dec-1959   From: Oct-1993   To: Jun-1994  )

Resigned Director: GRAHAM HAROLD STOW ( DOB: Apr-1944   From: Oct-1999   To: May-2003  )

Resigned Director: DAVID NORRIS THOMPSON (   From: Apr-1990   To: Oct-1993  )

Resigned Director: DAVID HENRY TOWER ( DOB: Jan-1933   From: Oct-1993   To: Dec-1993  )

Resigned Director: DEBORAH ANNE WAGNER ( DOB: Jun-1957   From: Jun-1996   To: Oct-1999  )

Resigned Director: STEPHEN WILLIAMS ( DOB: Oct-1950   From: Nov-2000   To: Aug-2009  )

Resigned Director: CHARLES MILNE WINTER ( DOB: Jul-1933   From: Oct-1993   To: Dec-1993  )

Resigned Secretary: KATY JANE ARNOLD (   From: Oct-2014   To: Dec-2014  )

Resigned Secretary: JANINE CATHERINE MARGARET DITCHBURN (   From: Apr-1990   To: Oct-1993  )

Resigned Secretary: BRONA ROSE MCKEOWN (   From: Dec-2014   To: Mar-2015  )

Resigned Secretary: SUSAN MOSS (   From: Jul-2010   To: Oct-2014  )

Resigned Secretary: MARIE ISOBEL ROSS ( DOB: Jan-1962   From: Mar-1997   To: Oct-1999  )

Resigned Secretary: PATRICIA ANNE WADE (   From: Nov-2009   To: Jul-2010  )

Resigned Secretary: DEBORAH ANNE WAGNER ( DOB: Jun-1957   From: Oct-1993   To: Mar-1997  )

Resigned Secretary: STEPHEN WILLIAMS ( DOB: Oct-1950   From: Oct-1999   To: Nov-2009  )

Persons of Significant Control:

The Co-Operative Bank Plc, PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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