BRITANNIA TREASURY SERVICES LIMITED
MANCHESTER SPICEBROOK LIMITED SPICEBROOK LIMITED

Hellopages » Greater Manchester » Manchester » M60 0AL

Company number 03416197
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address SECRETARIAT MILLER STREET TOWER, MILLER STREET, MANCHESTER, ENGLAND, ENGLAND, M60 0AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Caroline Richardson as a director on 23 March 2017; Statement by Directors; Statement of capital on 24 March 2017 GBP 1 . The most likely internet sites of BRITANNIA TREASURY SERVICES LIMITED are www.britanniatreasuryservices.co.uk, and www.britannia-treasury-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Britannia Treasury Services Limited is a Private Limited Company. The company registration number is 03416197. Britannia Treasury Services Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Britannia Treasury Services Limited is Secretariat Miller Street Tower Miller Street Manchester England England M60 0al. . WHITEHEAD, David Clive is a Secretary of the company. ADNETT, Richard John is a Director of the company. MILLER, David Michael is a Director of the company. RICHARDSON, Caroline is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary MILLS, Paul Andrew has been resigned. Secretary MOSS, Susan has been resigned. Secretary WADE, Patricia Anne has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AITKEN, Stephen has been resigned. Director ALTHAM, Richard David has been resigned. Director BAYLEY, Trevor has been resigned. Director BHATIA, Rajesh has been resigned. Director BURROWS, Richard Antony has been resigned. Director CHARLTON, Peter John has been resigned. Director GARLICK, Philip Michael has been resigned. Director GORDON, William John has been resigned. Director GOSLING, Clare Louise has been resigned. Director GREEN, Peter John has been resigned. Director GREGORY, Gerald Arthur has been resigned. Director HEAPS, John Edward has been resigned. Director KATOVSKY, Jon Ian has been resigned. Director LEE, Phillip Andrew has been resigned. Director LEWIS, Michael George has been resigned. Director LOURIE, Alexander Serge has been resigned. Director MCCARTHY, David James has been resigned. Director MUNDY, Daniel has been resigned. Director NEWBY, William Edward has been resigned. Director REIZENSTEIN, Anthony Jonathan has been resigned. Director RHODES, Richard John has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director RICHARDSON, Neville Brian has been resigned. Director ROWAN, John Laidlaw has been resigned. Director STOW, Graham Harold has been resigned. Director TOOTELL, Barry has been resigned. Director TWEEDY, David has been resigned. Director WILSON, Paul Antony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
ADNETT, Richard John
Appointed Date: 20 August 2015
51 years old
Director
MILLER, David Michael
Appointed Date: 20 August 2015
40 years old
Director
RICHARDSON, Caroline
Appointed Date: 23 March 2017
51 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 22 October 2014
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
MILLS, Paul Andrew
Resigned: 30 November 2009
Appointed Date: 26 September 1997
Secretary
MOSS, Susan
Resigned: 21 October 2014
Appointed Date: 19 July 2010
Secretary
WADE, Patricia Anne
Resigned: 19 July 2010
Appointed Date: 30 November 2009
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 07 August 1997
Director
AITKEN, Stephen
Resigned: 06 January 2017
Appointed Date: 10 July 2015
48 years old
Director
ALTHAM, Richard David
Resigned: 10 November 2010
Appointed Date: 01 August 2009
55 years old
Director
BAYLEY, Trevor
Resigned: 21 November 2000
Appointed Date: 26 September 1997
74 years old
Director
BHATIA, Rajesh
Resigned: 22 February 2013
Appointed Date: 14 December 2009
61 years old
Director
BURROWS, Richard Antony
Resigned: 30 November 2014
Appointed Date: 11 June 2013
55 years old
Director
CHARLTON, Peter John
Resigned: 26 September 1997
Appointed Date: 07 August 1997
69 years old
Director
GARLICK, Philip Michael
Resigned: 27 April 2013
Appointed Date: 10 November 2010
64 years old
Director
GORDON, William John
Resigned: 07 December 2005
Appointed Date: 14 December 1999
86 years old
Director
GOSLING, Clare Louise
Resigned: 10 July 2015
Appointed Date: 11 June 2013
52 years old
Director
GREEN, Peter John
Resigned: 16 May 2001
Appointed Date: 26 September 1997
69 years old
Director
GREGORY, Gerald Arthur
Resigned: 31 March 2008
Appointed Date: 13 December 2000
70 years old
Director
HEAPS, John Edward
Resigned: 16 November 1998
Appointed Date: 26 September 1997
86 years old
Director
KATOVSKY, Jon Ian
Resigned: 19 March 2010
Appointed Date: 16 July 2001
67 years old
Director
LEE, Phillip Andrew
Resigned: 01 August 2009
Appointed Date: 01 November 2002
70 years old
Director
LEWIS, Michael George
Resigned: 01 August 2009
Appointed Date: 21 June 2006
73 years old
Director
LOURIE, Alexander Serge
Resigned: 29 January 2003
Appointed Date: 20 May 2002
79 years old
Director
MCCARTHY, David James
Resigned: 01 August 2009
Appointed Date: 26 November 2008
60 years old
Director
MUNDY, Daniel
Resigned: 10 March 2017
Appointed Date: 18 December 2014
48 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 01 August 2009
66 years old
Director
REIZENSTEIN, Anthony Jonathan
Resigned: 10 November 2010
Appointed Date: 01 August 2009
69 years old
Director
RHODES, Richard John
Resigned: 31 December 1998
Appointed Date: 26 September 1997
79 years old
Director
RICHARDS, Martin Edgar
Resigned: 26 September 1997
Appointed Date: 07 August 1997
82 years old
Director
RICHARDSON, Neville Brian
Resigned: 07 December 2005
Appointed Date: 16 November 1998
68 years old
Director
ROWAN, John Laidlaw
Resigned: 22 October 2010
Appointed Date: 01 August 2009
59 years old
Director
STOW, Graham Harold
Resigned: 31 May 2003
Appointed Date: 01 January 1999
81 years old
Director
TOOTELL, Barry
Resigned: 10 May 2013
Appointed Date: 10 November 2010
64 years old
Director
TWEEDY, David
Resigned: 01 August 2009
Appointed Date: 21 June 2006
67 years old
Director
WILSON, Paul Antony
Resigned: 11 June 2013
Appointed Date: 10 November 2010
54 years old

Persons With Significant Control

The Co-Operative Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA TREASURY SERVICES LIMITED Events

27 Apr 2017
Appointment of Caroline Richardson as a director on 23 March 2017
24 Mar 2017
Statement by Directors
24 Mar 2017
Statement of capital on 24 March 2017
  • GBP 1
24 Mar 2017
Solvency Statement dated 15/03/17
24 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 138 more events
06 Oct 1997
Company name changed\certificate issued on 06/10/97
02 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1997
Registered office changed on 02/10/97 from: 200 aldersgate street london EC1A 4JJ
30 Sep 1997
Company name changed spicebrook LIMITED\certificate issued on 30/09/97
07 Aug 1997
Incorporation

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