Daniel O'NEIL

Total number of appointments 39

• Date of birth: June 1960

O'NEIL CONSULTANCY SERVICES LIMITED (SC509852)

• Company status: Dissolved
• Correspondence address: Flat 0/2, 14 Haggs Gate, Haggs Gate, Glasgow, Scotland, G41 4BE
• Role: Director
• Appointed on: 2 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MFORM HOLDINGS LIMITED (SC313032)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role: Director
• Appointed on: 29 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GAP GROUP LIMITED (00198823)

• Company status: Active
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 January 2006
• Resigned on: 19 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

GAP HOLDINGS LIMITED (SC143099)

• Company status: Active
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 January 2006
• Resigned on: 19 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

CBCRS LIMITED (SC281664)

• Company status: Active
• Correspondence address: Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde, G2 5JF
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

IGNIS FUND MANAGERS LIMITED (SC085610)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed before: 18 May 1989
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

IGNIS ASSET MANAGEMENT LIMITED (SC200801)

• Company status: Liquidation
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 14 January 2000
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

IGNIS LP LIMITED (SC088575)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 21 August 2001
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

IGNIS INVESTMENT SERVICES LIMITED (SC101825)

• Company status: Liquidation
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed before: 18 May 1989
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

IGNIS INVESTMENTS LIMITED (SC086806)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 21 August 2001
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

IGNIS NOMINEES LIMITED (SC199918)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 7 January 2000
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

MFORM LIMITED (SC292087)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 28 October 2005
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BLAS LIMITED (SC231088)

• Company status: Active
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 13 November 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRITANNIC SMALLER COMPANIES TRUST PLC (SC135670)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 September 1997
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

THE RESEARCH CENTRE (SC184572)

• Company status: Active
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Actury/Chief Executive

BEANSCENE LIMITED (SC199821)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 20 May 2003
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORTGAGE TRUST LIMITED (02048895)

• Company status: Active
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

PHOENIX PENSIONS LIMITED (03649535)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 19 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

BA (GI) LIMITED (00003002)

• Company status: Active
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909)

• Company status: Active
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

PEARL ALIS LIMITED (SC129250)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 17 March 1993
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PEARL ALP LIMITED (SC127574)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 17 March 1993
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

BRITANNIA ASSET MANAGEMENT LIMITED (SC180624)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 June 1998
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

ALBA LIFE TRUSTEES LIMITED (SC031475)

• Company status: Active
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 17 June 1992
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PEARL AL LIMITED (SC004348)

• Company status: Active
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 July 1992
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PEARL ALH LIMITED (SC117118)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 July 1992
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PEARL ALAS LIMITED (SC039458)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 8 October 1993
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

BRITANNIA LIFE DIRECT LIMITED (SC146287)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 6 September 1993
• Resigned on: 7 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

BRITANNIA LAS DIRECT LIMITED (SC122908)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 8 October 1993
• Resigned on: 7 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

ALBA SECURITIES LIMITED (02270222)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 8 October 1993
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

ALBA UNIT TRUST MANAGERS LIMITED (01959472)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed before: 6 March 1993
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ALBA (NO.6) LIMITED (02091261)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 8 October 1993
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

IGNIS INVESTMENTS LIMITED (SC086806)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 8 October 1993
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PEARL ALMPF LIMITED (01469264)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 1 July 1992
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

IGNIS LP LIMITED (SC088575)

• Company status: Dissolved
• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Appointed on: 8 October 1993
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary