LOTRA LIMITED

Company number SC007173

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42 officers / 39 resignations

COLE, Terence Shelby

Correspondence address
10 Upper Berkeley Street, London, England, W1H 7PE
Role Active
Director
Date of birth
August 1932
Appointed on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Steven Ross

Correspondence address
C/O Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Active
Director
Date of birth
December 1952
Appointed on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Director

STEINBERG, Mark Neil

Correspondence address
C/O Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Active
Director
Date of birth
July 1959
Appointed on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOW, Michael Harper

Correspondence address
Drummonie House, Bridge Of Earn, Perth, Tayside, PH2 9HN
Role Resigned
Secretary
Resigned on
17 August 1989

HORNE, Geoffrey Wemyss

Correspondence address
25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
Role Resigned
Secretary
Appointed on
17 August 1989
Resigned on
26 September 1997

LAVELLE, James William

Correspondence address
Meadow Court The Lane, Grafton Regis, Towcester, Northamptonshire, NN12 7HW
Role Resigned
Secretary
Appointed on
26 September 1997
Resigned on
24 July 2002

LYNCH, David Paul

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
25 July 2011
Nationality
British

PEPPIATT, Edward Hugh Davidson

Correspondence address
Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA
Role Resigned
Secretary
Appointed on
25 July 2002
Resigned on
29 February 2008

ROSE, Ian Andrew

Correspondence address
3 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Solicitor

ADAM, Ian C

Correspondence address
Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 April 1995
Resigned on
9 July 1998
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

ASPDEN, Peter Graham

Correspondence address
15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
Role Resigned
Director
Date of birth
October 1951
Appointed on
7 May 1998
Resigned on
24 July 2003
Nationality
British
Occupation
Finance Director

BATAILLARD, Patrick

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 December 2007
Resigned on
25 July 2011
Nationality
French
Country of residence
French
Occupation
Director

BERTREAU, Francois Louis Andre

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Nn5 7sl, Great Britain, NN5 7SL
Role Resigned
Director
Date of birth
January 1955
Appointed on
21 December 2007
Resigned on
25 July 2011
Nationality
French
Country of residence
France
Occupation
Director

BRISTOW, David John

Correspondence address
12 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 September 1997
Resigned on
12 February 1999
Nationality
British
Occupation
Company Director

CALLAGHAN, Andrew Michael

Correspondence address
Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
3 September 1998
Resigned on
4 November 1999
Nationality
British
Occupation
Company Director

CARVELL, Paul David

Correspondence address
Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 February 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Executive Director

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1943
Appointed on
29 September 1997
Resigned on
13 July 2006
Nationality
British
Occupation
Director

CHRISTENSEN, Lawrence

Correspondence address
Inglewood Farm, Templeton Road, Kintbury, Hungerford, Berkshire, RG17 9SL
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 July 2004
Resigned on
14 December 2007
Nationality
British
Occupation
Director

CRAIG, Frederick John Robert

Correspondence address
Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
Role Resigned
Director
Date of birth
May 1943
Resigned on
10 November 1989
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CRUICKSHANK, Donald Gordon, Sir

Correspondence address
17 Clareville Grove, London, SW7 5AU
Role Resigned
Director
Date of birth
September 1942
Appointed on
3 March 1994
Resigned on
7 April 1995
Nationality
British
Country of residence
England
Occupation
Company Director

EDELMAN, Antonie

Correspondence address
Lange Voorhout 100, 2514 Ej Den Haag, Holland
Role Resigned
Director
Date of birth
November 1935
Appointed on
5 February 1998
Resigned on
13 July 2006
Nationality
Dutch
Occupation
Consultant

FIDLER, Brian Harvey

Correspondence address
The Eighth House Vernon Avenue, Oxford, OX2 9AU
Role Resigned
Director
Date of birth
October 1938
Resigned on
1 March 1995
Nationality
British
Country of residence
England
Occupation
Finance Director

FISH, David John, Dr

Correspondence address
Michaelmas, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 October 2002
Resigned on
14 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRY, Jonathan Michael

Correspondence address
Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
Role Resigned
Director
Date of birth
August 1937
Appointed on
7 September 1995
Resigned on
30 September 2003
Nationality
British
Occupation
Chairman

IRVING, Walter Ronald

Correspondence address
Lauderhaugh, Lauder, Berwickshire, TD2 6PF
Role Resigned
Director
Date of birth
December 1945
Resigned on
19 November 1993
Nationality
British
Occupation
Company Director

MACK, Christopher Charles Robert

Correspondence address
18 Oakley Park, Bolton, Lancashire, BL1 5XL
Role Resigned
Director
Date of birth
January 1943
Resigned on
30 September 1990
Nationality
British
Occupation
Company Director

MASTERS, Christopher

Correspondence address
12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
Role Resigned
Director
Date of birth
May 1947
Resigned on
26 September 1997
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MICHEL, Jean-Claude Marcel

Correspondence address
10 Quai Saint - Anthoine, Lyon, 69002, France, FOREIGN
Role Resigned
Director
Date of birth
July 1953
Appointed on
21 December 2007
Resigned on
8 September 2008
Nationality
French
Occupation
Director

MILLER, Ronald Andrew Baird, Sir

Correspondence address
7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
Role Resigned
Director
Date of birth
May 1937
Resigned on
26 September 1997
Nationality
British
Occupation
Company Director

MONTJOTIN, Herve Francois Marie

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 December 2007
Resigned on
25 July 2011
Nationality
French
Country of residence
France
Occupation
Director

MORRIS, Mark Christopher

Correspondence address
Curtis House, Stoke Dry, Rutland, LE15 9JG
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 April 2006
Resigned on
14 December 2007
Nationality
British
Country of residence
England
Occupation
Director

OADES, Stewart

Correspondence address
33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 May 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

POINSSOT, Alain Edmond Xavier

Correspondence address
30 Avenue De Villiers, Paris 75017, France, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 September 2005
Resigned on
14 December 2007
Nationality
French
Occupation
Consultant/Director

RANKIN, Alick Michael, Sir

Correspondence address
3 Saxe Coburg Place, Edinburgh, EH3 5BR
Role Resigned
Director
Date of birth
January 1935
Resigned on
10 July 1997
Nationality
British
Occupation
Company Director

REDFERN, Paul Ian

Correspondence address
Tregartha Ryhall Road, Great Casterton, Stamford, Lincolnshire, PE9 4AR
Role Resigned
Director
Date of birth
December 1950
Appointed on
29 September 1997
Resigned on
18 August 1998
Nationality
British
Occupation
Director