BRITANNIA LAS DIRECT LIMITED

Company number SC122908

46 officers / 43 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

DITCHBURN, Janine Catherine Margaret

• Correspondence address: 16/1 Blantyre Terrace, Edinburgh, EH10 5AE
• Role (Resigned): Secretary
• Appointed on: 9 April 1990
• Resigned on: 8 October 1993
• Nationality: British

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

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 7 October 1999
• Nationality: British

WADE, Patricia Anne

• Correspondence address: Britannia Building Society, Glasgow Branch, 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: 8 October 1993
• Resigned on: 25 March 1997
• Nationality: British

WILLIAMS, Stephen

• Correspondence address: 3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Solicitor

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 August 2015
• Resigned on: 6 January 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

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: 7 October 1999
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grp Finance Director

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: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUCHANAN, Richard Robertson Trail

• Correspondence address: Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 April 1990
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Insurance Company Official

BURDON, Peter Vincent

• Correspondence address: 6 Belhaven Place, Glasgow, G77 5FJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 October 1993
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Actuary

BURNET, George Wardlaw

• Correspondence address: Rose Court Inveresk Village, Musselburgh, Midlothian, EH21 7TD
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 27 April 1990
• Resigned on: 14 June 1990
• Nationality: British
• Occupation: Solicitor

BURROWS, Richard Antony

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 June 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENNIS, Colin Harold

• Correspondence address: Woodlands Birchall Lane, Leek, Staffordshire, ST13 5RA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 October 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Director

ERNSTE, Derk Ernst

• Correspondence address: Klaproos 16, Leiden, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 27 April 1990
• Resigned on: 7 July 1993
• Occupation: Insurance Company Manager

GIBSON, Robert Wilson

• Correspondence address: 6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 April 1993
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Insurance Company Manager

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

HEAPS, John Edward

• Correspondence address: Wellswood, 5 Barnescroft, Hilderstone, Staffordshire, ST15 8XU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Managing Director

HILL, John Lawrence

• Correspondence address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Chartered Engineer

HOYE, Derek Michael

• Correspondence address: White Ladies, The Sands, Farnham, Surrey, GU10 1NQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 27 April 1990
• Resigned on: 27 August 1992
• Nationality: British
• Occupation: Sales Manager

HUIZINGA, Herman

• Correspondence address: Rozenburglaan 44, 3062 Ed Rotterdam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 8 April 1992
• Resigned on: 8 October 1993
• Nationality: Dutch
• Occupation: Insurance Company Manager

JONCKHEER, Guillaume Francois

• Correspondence address: Guilianaweg 2 2243 Wassenaar, The Hague, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 27 April 1990
• Resigned on: 8 April 1992
• Nationality: British
• Occupation: Insurance Company Manager

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: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: General Secretary Aeeu

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: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

MACLEOD, Calum Alexander, Dr

• Correspondence address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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

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: 18 December 2014
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Planning

NEWBY, William Edward

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 April 2012
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 October 1993
• Resigned on: 7 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary