URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED

Company number SC213518

21 officers / 18 resignations

URBAN&CIVIC (SECRETARIES) LIMITED

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role: Secretary
• Appointed on: 22 August 2011

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• Place registered: SCOTLAND
• Registration number: SC154216

LEECH, Philip Alexander Jeremy

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role: Director
• Date of birth: March 1963
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, David Lewis

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 22 August 2011
• Nationality: British
• Occupation: Solicitor

PREEN, Michael David

• Correspondence address: 41a Landor Road, London, SW9 9RT
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 5 December 2000
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000

BRITANNIC INVESTMENT MANAGERS LIMITED

• Correspondence address: Britannic Court, 50 Bothwell Street, Glasgow, G2 6HR
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 11 October 2005

AUSTEN, Jonathan Martin

• Correspondence address: 50 New Bond Street, London, United Kingdom, W1S 1BJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 June 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERRANS, Douglas

• Correspondence address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 December 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GHILONI, Francis William

• Correspondence address: 63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 September 2001
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Company Director

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 October 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KENNEDY, Peter Norman Bingham, Major

• Correspondence address: Doonholm, Ayr, Ayrshire, KA6 6BL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 December 2000
• Resigned on: 11 October 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Retired Fund Manager

MACDONALD, Donald Ross

• Correspondence address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 11 October 2005
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Andrew

• Correspondence address: 18 The Gardens, London, SE22 9QE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Solicitor

NIGHTINGALE, Alexander John

• Correspondence address: 1a Alma Road, Wandsworth Town, London, SW18 1AA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 November 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Solicitor

ROBB, George Alan

• Correspondence address: The Cedars, Compton Way, Moor Park Farnham, Surrey, GU10 1QY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 December 2000
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Company Director

SCULLION, Rodger Francis

• Correspondence address: Cherry Hill, 50 Queen Street, Helensburgh, Dunbartonshire, G84 9PT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 December 2000
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Director

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 July 2009
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

WILSON, Alistair Barclay

• Correspondence address: 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 June 2007
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000