LOWLAND INVESTMENT COMPANY P L C

Company number 00670489

24 officers / 17 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Secretary
• Appointed before: 18 June 1993

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• Registration number: 1471624

BUDGE, Duncan William Allan

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEY, Susan Gaynor

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LAM, Mark

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 January 2024
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Robert Sinclair

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AE
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

VINNICOMBE, Helena Victoria Brodie

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Thomas Michael

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENDERSON ADMINISTRATION LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 31 March 1992

HENDERSON FINANCIAL MANAGEMENT LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 18 June 1993

BARCLAY, Rupert George Maxwell Lothian

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 February 2000
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

BARCLAY, Rupert George Maxwell Lothian

• Correspondence address: 12 Artesian Road, London, W2 5AP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 June 1994
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Partner

CARTER, Kevin James, Dr

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 October 2009
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAZALET, Raymond Percival St George

• Correspondence address: 24 Stanbridge Road, Putney, London, SW15 1DK
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 4 January 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Company Director

HANCOX, John Philip Dale

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 15 February 2000
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, James Harold

• Correspondence address: Eaton Grange, Eaton, Grantham, Lincolnshire, NG32 1ET
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 June 1994
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Investment Manager

KEMP-WELCH, John, Sir

• Correspondence address: 70 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 4 January 1992
• Resigned on: 19 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONG, Tracy Elisabeth, Dr

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRELL, John Alston

• Correspondence address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 4 January 1992
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Investment Manager (Retired)

MOULE, Michael Bruce

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 November 1997
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Investment Manager

SMITH, Richard Walker

• Correspondence address: Crabhams, Pockford Road, Chiddingfold, Surrey, GU8 4XS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 4 January 1992
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Investment Manager

SMITH, Richard Barclay

• Correspondence address: Wethersfield Hall, Wethersfield, Braintree, Essex
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 4 January 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Stock Broker

STERNBERG, Karl Stephen

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2009
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROTTER, Ian Macdonald

• Correspondence address: East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 19 November 1997
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Director

TROUGHTON, Peter John Charles

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 4 January 1992
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director