URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED

SC213518
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN

People & Contacts

Contact Details
Registered Address 4TH FLOOR
115 GEORGE STREET EDINBURGH

EH2 4JN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITANNIC GLOBAL INCOME TRUST LIMITED 05 Oct 2012 - 19 Nov 2015
BRITANNIC GLOBAL INCOME TRUST PLC 30 Nov 2000 - 05 Oct 2012
People

Current directors

URBAN&CIVIC (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 22 Aug 2011

Appointment Type: C

Other Appointments: None

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MR PHILIP ALEXANDER JEREMY LEECH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 28 Jun 2013

Appointment Type: D

Other Appointments: None

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MR DAVID LEWIS WOOD

Birthdate: Apr 1971

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN REID LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EH74HH

Date Appointed: 30 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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BRITANNIC INVESTMENT MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BRITANNIC COURT 50 BOTHWELL STREET G26HR

Date Appointed: 05 Dec 2000

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MS MIRANDA ANNE KELLY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 21 ROZELLE AVENUE WATERSIDE, NEWTON MEARNS G776YS

Date Appointed: 11 Oct 2005

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID PREEN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 41A LANDOR ROAD SW99RT

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 03 Jun 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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BRIAN REID LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EH74HH

Date Appointed: 30 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS FERRANS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 9 LOCHBROOM DRIVE NEWTON MEARNS LANARKSHIRE G775DY

Date Appointed: 05 Dec 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM GHILONI

Birthdate: Mar 1960

Nationality: BRITISH

Address: 63 LAUDERDALE GARDENS HYNDLAND G129QU

Date Appointed: 18 Sep 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MS MIRANDA ANNE KELLY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 21 ROZELLE AVENUE WATERSIDE, NEWTON MEARNS G776YS

Date Appointed: 11 Oct 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MAJOR PETER NORMAN BINGHAM KENNEDY

Birthdate: Sep 1942

Nationality: SCOTTISH

Address: DOONHOLM AYRSHIRE KA66BL

Date Appointed: 05 Dec 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DONALD ROSS MACDONALD

Birthdate: May 1938

Nationality: BRITISH

Address: FLAT 2R, 37 BELLSHAUGH GARDENS KELVINSIDE G120SA

Date Appointed: 11 Oct 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANDREW MITCHELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 18 THE GARDENS SE229QE

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHN NIGHTINGALE

Birthdate: Dec 1974

Nationality: BRITISH

Address: 1A ALMA ROAD WANDSWORTH TOWN SW181AA

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GEORGE ALAN ROBB

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CEDARS COMPTON WAY SURREY GU101QY

Date Appointed: 05 Dec 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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RODGER FRANCIS SCULLION

Birthdate: Dec 1947

Nationality: BRITISH

Address: CHERRY HILL 50 QUEEN STREET DUNBARTONSHIRE G849PT

Date Appointed: 05 Dec 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 14 MITCHELL LANE G13NU

Date Appointed: 30 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS GERARD WALSH

Birthdate: Jun 1961

Nationality: IRISH

Address: 26 FLANDERS ROAD CHISWICK W41NG

Date Appointed: 06 Jul 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ALISTAIR BARCLAY WILSON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 19 CAULDSTREAM PLACE MILNGAVIE LANARKSHIRE G627NL

Date Appointed: 15 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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