LOW & BONAR LIMITED

Company number SC008349

53 officers / 51 resignations

ALTHERR, Marco

• Correspondence address: 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: None

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: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

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
• Nationality: British
• Occupation: Finance Director

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
• Appointed before: 17 May 1989
• Resigned on: 18 May 2001
• Nationality: British

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
• Nationality: British

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
• Appointed before: 17 May 1989
• 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

HERR, Thomas

• Correspondence address: 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 May 2020
• Resigned on: 1 January 2024
• 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
• Appointed before: 17 May 1989
• 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
• Appointed before: 17 May 1989
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director Of Companies