Daniel O'NEIL

Natural Person

Appointments
Title	Mr
First Name	Daniel
Last Name	O'NEIL
Date of Birth	1960-6
Is Corporate Officer	No
Active	0
Inactive	2
Resigned	37
Total	39

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
O'NEIL CONSULTANCY SERVICES LIMITED	Jul 02, 2015		Dissolved	Director	Director	Haggs Gate G41 4BE Glasgow Flat 0/2, 14 Haggs Gate Scotland	Scotland	British
MFORM HOLDINGS LIMITED	Mar 29, 2007		Dissolved	Company Director	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
GAP GROUP LIMITED	Jan 01, 2006	Apr 19, 2020	Active	Chairman	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
GAP HOLDINGS LIMITED	Jan 01, 2006	Apr 19, 2020	Active	Chairman	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
CBCRS LIMITED	Jan 01, 2007	Sep 30, 2015	Active	Consultant	Director	c/o Mclay Mcalister & Mcgibbon Llp 1st Floor 145 St Vincent Street G2 5JF Glasgow Strathclyde	Scotland	British
IGNIS LP LIMITED	Aug 21, 2001	Aug 01, 2008	Dissolved	Deputy Chairman	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
IGNIS INVESTMENTS LIMITED	Aug 21, 2001	Aug 01, 2008	Dissolved	Deputy Chairman	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
IGNIS NOMINEES LIMITED	Jan 07, 2000	Aug 01, 2008	Dissolved	Deputy Chairman	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
IGNIS FUND MANAGERS LIMITED		Aug 01, 2008	Dissolved	Deputy Chairman	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
IGNIS ASSET MANAGEMENT LIMITED	Jan 14, 2000	Aug 01, 2008	Liquidation	Deputy Chairman	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
IGNIS INVESTMENT SERVICES LIMITED		Aug 01, 2008	Liquidation	Deputy Chairman	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
MFORM LIMITED	Oct 28, 2005	Nov 20, 2007	Dissolved	Director	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
BLAS LIMITED	Nov 13, 2003	May 31, 2006	Active	Director	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
BRITANNIC SMALLER COMPANIES TRUST PLC	Sep 01, 1997	Apr 27, 2005	Dissolved	Deputy Chairman	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
THE RESEARCH CENTRE	Sep 01, 1998	Sep 06, 2004	Active	Actury/Chief Executive	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
BEANSCENE LIMITED	May 20, 2003	Jan 12, 2004	Dissolved	Director	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
MORTGAGE TRUST LIMITED	May 01, 2001	Feb 20, 2002	Active	Chief Executive	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
PHOENIX PENSIONS LIMITED	May 01, 2001	Feb 19, 2002	Dissolved	Chief Executive	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
BA (GI) LIMITED	May 01, 2001	Jan 16, 2002	Active	Chief Executive	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
PEARL GROUP HOLDINGS (NO. 1) LIMITED	May 01, 2001	Jan 16, 2002	Active	Chief Executive	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
PEARL AL LIMITED	Jul 01, 1992	Dec 06, 1999	Active	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
ALBA LIFE TRUSTEES LIMITED	Jun 17, 1992	Dec 06, 1999	Active	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
BRITANNIA ASSET MANAGEMENT LIMITED	Jun 01, 1998	Dec 06, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
PEARL ALAS LIMITED	Oct 08, 1993	Dec 06, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
PEARL ALIS LIMITED	Mar 17, 1993	Dec 06, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
PEARL ALP LIMITED	Mar 17, 1993	Dec 06, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
PEARL ALH LIMITED	Jul 01, 1992	Dec 06, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
BRITANNIA LAS DIRECT LIMITED	Oct 08, 1993	Oct 07, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
BRITANNIA LIFE DIRECT LIMITED	Sep 06, 1993	Oct 07, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
ALBA LAS PENSIONS MANAGEMENT LIMITED	Oct 08, 1993	Jul 14, 1999	Active	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
ALBA SECURITIES LIMITED	Oct 08, 1993	Jul 14, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
ALBA (NO.6) LIMITED	Oct 08, 1993	Jul 14, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
IGNIS INVESTMENTS LIMITED	Oct 08, 1993	Jul 14, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
IGNIS LP LIMITED	Oct 08, 1993	Jul 14, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British
PEARL ALASIA LIMITED	Oct 08, 1993	Jul 14, 1999	Dissolved	Actuary	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British

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Data Source

UK Companies House
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