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BRITANNIA ASSET MANAGEMENT LIMITED

Company number SC180624

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Officers: 41 officers / 38 resignations

WHITEHEAD, David Clive

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role
Secretary
Appointed on
30 March 2015

ADNETT, Richard John

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role
Director
Date of birth
June 1974
Appointed on
20 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Core Bank Business Partnering

MILLER, David Michael

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
Role
Director
Date of birth
July 1985
Appointed on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Financial Performance Manager

ARNOLD, Katy Jane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
22 October 2014
Resigned on
19 December 2014

MCKEOWN, Brona Rose

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
30 March 2015

MOSS, Susan

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
21 October 2014

WADE, Patricia Anne

Correspondence address
Britannia Building Society, 84 Renfield Street, Glasgow, G2 1NQ
Role Resigned
Secretary
Appointed on
30 November 2009
Resigned on
19 July 2010

WAGNER, Deborah Anne

Correspondence address
1 Hillend Road, Burnside, Glasgow, G73 4JU
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
6 December 1999

WILLIAMS, Stephen

Correspondence address
3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
30 November 2009

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
14 November 1997
Resigned on
1 June 1998

BAYLEY, Trevor John

Correspondence address
Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 June 1998
Resigned on
21 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Grp Finance

BERNSTEIN, Baron Anthony Webber

Correspondence address
Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
Role Resigned
Director
Date of birth
September 1938
Appointed on
17 June 1998
Resigned on
2 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

COUTTS, Maureen Sheila

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Appointed on
14 November 1997
Resigned on
14 November 1997
Nationality
British

CRAWFORD, Douglas James

Correspondence address
37 The Steils, Edinburgh, EH10 5XD
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 November 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Solicitor

FERRANS, Douglas

Correspondence address
9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 June 1998
Resigned on
6 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

GOSLING, Clare Louise

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 November 2011
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GREGORY, Gerald Arthur

Correspondence address
Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 March 2001
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Building Society Director

HEAPS, John Edward

Correspondence address
Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
Role Resigned
Director
Date of birth
February 1939
Appointed on
17 June 1998
Resigned on
24 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Building Socy Direct

KERNS, Peter William

Correspondence address
26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 August 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAIRD, Gavin Harry, Sir

Correspondence address
9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
Role Resigned
Director
Date of birth
March 1933
Appointed on
1 June 1998
Resigned on
6 December 1999
Nationality
British
Occupation
Retired

LEE, Phillip Andrew

Correspondence address
11 Badger Road, Prestbury, Cheshire, SK10 4JG
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 October 2003
Resigned on
1 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Director

MACKAY, Philip

Correspondence address
90 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 December 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Writer To The Signet

MCCARTHY, David James

Correspondence address
Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 November 2008
Resigned on
1 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MCGIRR, Grahame George Scott

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
December 1977
Appointed on
17 April 2014
Resigned on
6 October 2016
Nationality
Scottish
Country of residence
England
Occupation
Company Director

MCINTOSH, Leslie Kynoch

Correspondence address
Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 June 1998
Resigned on
6 December 1999
Nationality
British
Occupation
Director

MCLAREN, Margaret

Correspondence address
55 Victoria Road, Lenzie, Glasgow, G66 5AP
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 June 1998
Resigned on
6 December 1999
Nationality
British
Occupation
Director

MCNEE, Andrea Russell

Correspondence address
45 Berryhill Drive, Giffnock, Glasgow, G46 7AA
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 June 1998
Resigned on
6 December 1999
Nationality
British
Occupation
Company Director

MERCER, John

Correspondence address
Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 November 2010
Resigned on
26 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

MILLS, Paul Andrew

Correspondence address
Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 March 2001
Resigned on
1 August 2009
Nationality
British
Country of residence
England
Occupation
Building Society Executive

MUNDY, Daniel

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
December 1976
Appointed on
20 August 2015
Resigned on
10 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategic Planning

O'NEIL, Daniel

Correspondence address
25 Newlands Road, Newlands, Glasgow, G43 2JD
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 June 1998
Resigned on
6 December 1999
Nationality
British
Country of residence
Scotland
Occupation
Actuary

PIRRIE, Robert

Correspondence address
5 Howe Street, Edinburgh, EH3 6TE
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 December 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Solicitor

POLSON, Michael Buchanan

Correspondence address
20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Date of birth
July 1964
Appointed on
14 November 1997
Resigned on
1 June 1998
Nationality
British

QUINN, Brian

Correspondence address
14 Homewood Road, St Albans, Hertfordshire, AL1 4BH
Role Resigned
Director
Date of birth
November 1936
Appointed on
19 June 1998
Resigned on
6 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REID, Peter Smith

Correspondence address
43 Woodend Drive, Jordanhill, Glasgow, G13 1QJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 June 1998
Resigned on
6 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director