LOTHIAN LIMITED

Company number 02470362

18 officers / 15 resignations

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role: Secretary
• Appointed on: 1 May 2008
• Nationality: British

CARTWRIGHT, Robert Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role: Director
• Date of birth: April 1955
• Appointed on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: April 1966
• Appointed on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Carolyn Ann

• Correspondence address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 30 April 2008
• Nationality: British

KAYE, Paul

• Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 31 January 2007
• Nationality: British

RABL, Preston Martin Charles

• Correspondence address: Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU
• Role (Resigned): Secretary
• Appointed before: 15 February 1991
• Resigned on: 12 March 1998
• Nationality: British

AVERILL, Michael Charles Edward

• Correspondence address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 March 1998
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLINGHAM, Henry

• Correspondence address: Congham Lodge, Hillington, Kings Lynn, Norfolk, PE31 6BZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 11 January 1991
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Mp

BROWN, Colin Andrew

• Correspondence address: The Beeches George Road, Milford On Sea, Lymington, Hampshire, SO41 0RS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 March 1998
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 March 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABL, Preston Martin Charles

• Correspondence address: Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 15 February 1991
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROMANES, John Lauder

• Correspondence address: 3 Marchfield Park, Edinburgh, Midlothian, EH4 5BW
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 15 February 1991
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Company Director

SAUNDERS, Mark Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 December 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Mark Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 December 2009
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURCH, Christopher

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2009
• Resigned on: 26 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELHAM, Fraser Andrew Norton

• Correspondence address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2006
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WOOLRYCH, Toby Richard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 August 2012
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director