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BRITANNIC SMALLER COMPANIES TRUST PLC

Company number SC135670

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Officers: 13 officers / 11 resignations

RESOLUTION INVESTMENT SERVICES LIMITED

Correspondence address
Resolution House, 50 Bothwell Street, Glasgow, G2 6HR
Role
Secretary
Appointed on
1 September 1997

TUCKER, David Lambert

Correspondence address
Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB
Role
Director
Date of birth
December 1939
Appointed on
30 December 1991
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED

Correspondence address
The Grosvenor Building, 72 Gordon Street, Glasgow, G1 3RS
Role Resigned
Secretary
Appointed on
30 December 1991
Resigned on
1 September 1997

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
19 December 1991
Resigned on
30 December 1991

BATES, Steven Andrew Ralph

Correspondence address
12 Alwyne Place, London, N1 2NL
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 July 2004
Resigned on
10 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BEST, David Graham

Correspondence address
Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 December 1999
Resigned on
10 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROWN, Ewan

Correspondence address
18 Merchiston Crescent, Edinburgh, Midlothian, EH10 5AX
Role Resigned
Director
Date of birth
March 1942
Appointed on
30 December 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Chartered Accountant

FERRANS, Douglas

Correspondence address
9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 December 1991
Resigned on
31 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LAUGHLAND, Hugh William

Correspondence address
Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS
Role Resigned
Director
Date of birth
December 1931
Appointed on
30 December 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant

NICOLSON, Roy Macdonald

Correspondence address
'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
Role Resigned
Director
Date of birth
June 1944
Appointed on
30 December 1991
Resigned on
1 September 1997
Nationality
British
Occupation
Managing Director

O'NEIL, Daniel

Correspondence address
25 Newlands Road, Newlands, Glasgow, G43 2JD
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 September 1997
Resigned on
27 April 2005
Nationality
British
Country of residence
Scotland
Occupation
Deputy Chairman

SOLOMONS, Bernard

Correspondence address
Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL
Role Resigned
Director
Date of birth
May 1944
Appointed on
31 March 1998
Resigned on
10 May 2005
Nationality
British
Occupation
Company Director

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Director
Appointed on
19 December 1991
Resigned on
30 December 1991