Company information:
Britannia Las Direct Limited (No: SC122908)
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)