Cross Check

ALBANY ASSET MANAGEMENT LTD

Company Number

SC188800

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MCMILLAN, Carl Lloyd

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW
Country of Residence
United Kingdom

KEENAN, Alexander

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Knowes Road Newton Mearns Glasgow G77 5AF

KEENAN, Carol Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Knowes Road Newton Mearns Glasgow G77 5PS Scotland

KEENAN, Janette

Role
Resigned
Secretary
Occupation
Bank Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Peter Deans Ca 42 Stirling Street Denny Stirlingshire FK6 6DJ United Kingdom

RUSSELL, John Somerville

Role
Resigned
Secretary
Occupation
Accounts Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13/1 160 Shawbridge Street Pollkshaws Glasgow Strathclyde G43 1PE

ANDREWS, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Chief People Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY Scotland
Country of Residence
England

BROOKE THOM, Timothy, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY Scotland
Country of Residence
United Kingdom

BROWN, Ryan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY Scotland
Country of Residence
United Kingdom

CHADWICK, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY Scotland
Country of Residence
England

JOHNSON, Paul Mark

Date of Birth
Role
Resigned
Director
Occupation
Cio / Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY Scotland
Country of Residence
England

KEENAN, Alexander Mclauchlan

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Beauly Avenue Strathaven North Lanarkshire ML10 6FE
Country of Residence
Scotland

KEENAN, Carol Anne

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Knowes Road Newton Mearns Glasgow G77 5PS Scotland

MAGEEAN, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY Scotland
Country of Residence
England

MCMANUS, Brendan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY Scotland
Country of Residence
United Kingdom

MOUNTIFIELD, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Md (Schemes And Affinities Division)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY Scotland
Country of Residence
England

PERKINS, Gavin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW
Country of Residence
England

REDGWELL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW
Country of Residence
England

Pib Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England

Mr Alexander Mclauchlan Keenan

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
42 Peter Deans Ca 42 Stirling Street Denny Stirlingshire FK6 6DJ United Kingdom
Country of Residence
Scotland