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BALCARRES HERITAGE TRUST LIMITED

Company number 02101229

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Officers: 12 officers / 5 resignations

WEIL, Simon Patrick

Correspondence address
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Active
Secretary
Appointed on
23 November 2023

BARKER, Nicolas John

Correspondence address
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Active
Director
Date of birth
December 1932
Appointed before
17 November 1991
Nationality
British
Country of residence
England
Occupation
Retired

ELLIOTT, Richard John

Correspondence address
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Active
Director
Date of birth
October 1959
Appointed on
16 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LINDSAY, Anthony Robert, Earl Of Crawford And Balcarres

Correspondence address
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Active
Director
Date of birth
November 1958
Appointed before
17 November 1991
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

WEIL, Simon Patrick

Correspondence address
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Active
Director
Date of birth
March 1955
Appointed on
5 September 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

WOOLTON, Simon Frederick, Earl

Correspondence address
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Active
Director
Date of birth
May 1958
Appointed before
17 November 1991
Nationality
British
Country of residence
England
Occupation
Banker

ZACHS, William, Dr

Correspondence address
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Active
Director
Date of birth
December 1960
Appointed on
31 October 2017
Nationality
American
Country of residence
Scotland
Occupation
Director

WEIL, Simon Patrick

Correspondence address
Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
Role Resigned
Secretary
Appointed before
17 November 1991
Resigned on
27 January 2004
Nationality
British

BROADWAY SECRETARIES LIMITED

Correspondence address
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
Role Resigned
Secretary
Appointed on
27 January 2004
Resigned on
23 November 2023

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Registration number
00889929

CRAWFORD, Robert Alexander Lindsay, The Earl Of Crawford & Balcarres

Correspondence address
Balcarres, Colinsburgh, Leven, Fife, KY9 1HL
Role Resigned
Director
Date of birth
March 1927
Appointed before
17 November 1991
Resigned on
14 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Peer Of The Realm

DONALDSON, Robert, Dr

Correspondence address
18 Mortonhall Road, Edinburgh, EH9 2HW
Role Resigned
Director
Date of birth
December 1936
Appointed before
17 November 1991
Resigned on
5 September 1998
Nationality
British
Occupation
Librarian

WISE, John Henry

Correspondence address
20 Mayfield Place, Eastbourne, East Sussex, BN22 8XJ
Role Resigned
Director
Date of birth
September 1922
Appointed before
17 November 1991
Resigned on
15 April 1996
Nationality
British
Occupation
Solicitor