Cross Check

Daniel O'NEIL

Born

Natural Officer
AppointmentsRelated
Experimental

O'NEIL CONSULTANCY SERVICES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 0/2, 14 Haggs Gate Haggs Gate Glasgow G41 4BE Scotland
Country of Residence
Scotland

MFORM HOLDINGS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

GAP GROUP LIMITED

Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

GAP HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

CBCRS LIMITED

Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF
Country of Residence
Scotland

IGNIS FUND MANAGERS LIMITED

Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

IGNIS ASSET MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

IGNIS LP LIMITED

Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

IGNIS INVESTMENT SERVICES LIMITED

Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

IGNIS INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

IGNIS NOMINEES LIMITED

Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

MFORM LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

BLAS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

BRITANNIC SMALLER COMPANIES TRUST PLC

Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

THE RESEARCH CENTRE

Role
Resigned
Director
Occupation
Actury/Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

BEANSCENE LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

MORTGAGE TRUST LIMITED

Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

PHOENIX PENSIONS LIMITED

Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

BA (GI) LIMITED

Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

PEARL GROUP HOLDINGS (NO. 1) LIMITED

Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

PEARL ALIS LIMITED

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

PEARL ALP LIMITED

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

BRITANNIA ASSET MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

ALBA LIFE TRUSTEES LIMITED

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

PEARL AL LIMITED

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

PEARL ALH LIMITED

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

PEARL ALAS LIMITED

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

BRITANNIA LIFE DIRECT LIMITED

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

BRITANNIA LAS DIRECT LIMITED

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

ALBA SECURITIES LIMITED

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland