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LOW & BONAR LIMITED

Company number SC008349

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52 officers / 50 resignations

CULBERT, Antoinette

Correspondence address
65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD
Role Active
Director
Date of birth
November 1983
Appointed on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant And Chartered Tax Advisor

HERR, Thomas

Correspondence address
65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD
Role Active
Director
Date of birth
May 1970
Appointed on
12 May 2020
Nationality
German
Country of residence
Germany
Occupation
Director

HAYDON, Stuart John

Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Role Resigned
Secretary
Appointed on
14 September 2015
Resigned on
10 February 2017

HIGGINSON, Kevin Mark

Correspondence address
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
24 September 2007

JONES, Matthew David Alexander

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Secretary
Appointed on
2 July 2019
Resigned on
31 July 2020

JOY, Matthew Robert

Correspondence address
Parkview, Park Lane, Ashtead, Surrey, KT21 1EJ
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
14 September 2015
Nationality
British

LONG, Michael George Thomas

Correspondence address
Burnside, Alyth, Perthshire, PH11 8NP
Role Resigned
Secretary
Resigned on
18 May 2001

PERCIVAL, Erika Britt

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
2 July 2019

RHODES, Jeremy

Correspondence address
One, Connaught Place, London, W2 2ET
Role Resigned
Secretary
Appointed on
10 February 2017
Resigned on
1 June 2017

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
13 August 2007

ASHTON, Richard Ian

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
May 1969
Appointed on
10 December 2018
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Group Chief Financial Officer

BARTLETT, Peter Andrew

Correspondence address
Hill House, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 January 1993
Resigned on
22 September 1999
Nationality
British
Occupation
Managing Director Specialist M

BERTRAM, Peter Michael

Correspondence address
1 Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 February 2018
Resigned on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLAISSE, Folkert Boudewijn

Correspondence address
Willem 111, Iaan 7, Wassenaar, 2243 Hz, Netherlands
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 January 2007
Resigned on
30 April 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

BONAR, George Christopher

Correspondence address
St Kitts 24 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NT
Role Resigned
Director
Date of birth
August 1936
Resigned on
29 April 1999
Nationality
British
Country of residence
Scotland
Occupation
Director Of Companies

CARTER, Ian

Correspondence address
The Timbers Grassy Lane, Sevenoaks, Kent, TN13 1PW
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 June 1999
Resigned on
31 October 1999
Nationality
British
Occupation
Managing Director

CLARK, Nicholas Rex, Dr

Correspondence address
Tree Tops Fulbeck, Morpeth, Northumberland, NE61 3JT
Role Resigned
Director
Date of birth
April 1939
Appointed on
10 February 1998
Resigned on
30 April 2003
Nationality
British
Occupation
Management Consultant

CLEGG, Robert Duncan

Correspondence address
9th Floor, Marble Arch Tower, 55 Bryanston Street, London, Middlesex, W1H 7AA
Role Resigned
Director
Date of birth
April 1942
Appointed on
21 February 1994
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLE, Alan Jack

Correspondence address
57 Hugh Street, London, SW1V 4HR
Role Resigned
Director
Date of birth
April 1942
Appointed on
30 June 1998
Resigned on
21 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Christopher Erith

Correspondence address
Brynheulog, Bancyffordd, Llandysul, Carmarthen, SA44 4RY
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 November 2002
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

DAYAN, Daniel Alexander

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 September 2018
Resigned on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Director

DE KLERK, Philip Joachim

Correspondence address
1 Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
January 1968
Appointed on
2 October 2017
Resigned on
1 July 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FLOWER, Martin Charles

Correspondence address
1 Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 January 2007
Resigned on
11 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FORMAN, Paul Anthony

Correspondence address
9th Floor, Marble Arch Tower, 55 Bryanston Street, London, Middlesex, W1H 7AA
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 September 2002
Resigned on
31 October 2009
Nationality
British
Occupation
Group Chief Executive

GOOD, Stephen Paul

Correspondence address
10th Floor, 1 Eversholt Street, London, NW1 2DN
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 September 2009
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HANNAM, Stephen John

Correspondence address
1 Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 September 2002
Resigned on
31 August 2017
Nationality
British
Country of residence
Wales
Occupation
Chemist/Director

HEILIG, James Leedom

Correspondence address
30 Wellington Square, London, SW3 4NR
Role Resigned
Director
Date of birth
October 1935
Appointed on
1 January 1993
Resigned on
31 August 1999
Nationality
British
Occupation
President, Bonar Inc

HEISLITZ, Frank, Dr.

Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 May 2020
Resigned on
30 September 2020
Nationality
German
Country of residence
Germany
Occupation
Director

HIGGINSON, Kevin Mark

Correspondence address
9th Floor, Marble Arch Tower, 55 Bryanston Street, London, Middlesex, W1H 7AA
Role Resigned
Director
Date of birth
October 1959
Appointed on
5 September 2006
Resigned on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLT, Michael John

Correspondence address
1 Connaught Place, London, W2 2ET
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 November 2010
Resigned on
16 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

JARVIS, Roland John

Correspondence address
The Grange, West Pennard, Glastonbury, Somerset, BA6 8NL
Role Resigned
Director
Date of birth
June 1932
Resigned on
31 December 1992
Nationality
British
Occupation
Managing Director And Group Chief Executive

JOY, Matthew Robert

Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 June 2020
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Group General Counsel

KEMPSTER, Jonathan

Correspondence address
Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 April 2001
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

LAUGHLAND, Hugh William

Correspondence address
Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS
Role Resigned
Director
Date of birth
December 1931
Resigned on
1 July 1997
Nationality
British
Occupation
Director Of Companies

LENG, James William

Correspondence address
Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
Role Resigned
Director
Date of birth
November 1945
Resigned on
30 September 1995
Nationality
British
Occupation
Director And Chief Executive