BRITANNIA ASSET MANAGEMENT LIMITED

Company number SC180624

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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: British
• Country of residence: United Kingdom
• 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