BONAR INTERNATIONAL HOLDINGS LIMITED: Directors

  • Overview

    Company NameBONAR INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC002306
    JurisdictionScotland
    Date of Creation

    Who are the officers of BONAR INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULBERT, Antoinette
    Haymarket Terrace
    C/O Harper Macleod Llp, Citypoint
    EH12 5HD Edinburgh
    65
    Scotland
    Director
    Haymarket Terrace
    C/O Harper Macleod Llp, Citypoint
    EH12 5HD Edinburgh
    65
    Scotland
    United KingdomBritish227190630008
    EMMERICH, Florian Armin Karl
    Haymarket Terrace
    C/O Harper Macleod Llp, Citypoint
    EH12 5HD Edinburgh
    65
    Scotland
    Director
    Haymarket Terrace
    C/O Harper Macleod Llp, Citypoint
    EH12 5HD Edinburgh
    65
    Scotland
    GermanyGerman275117180001
    CREGAN, John Anthony
    47 Clayknowes Drive
    EH21 6UW Musselburgh
    East Lothian
    Secretary
    47 Clayknowes Drive
    EH21 6UW Musselburgh
    East Lothian
    British1390410001
    JONES, Matthew David Alexander
    Connaught Place
    W2 2ET London
    One
    England
    Secretary
    Connaught Place
    W2 2ET London
    One
    England
    260184380001
    MORRIS, David Charles
    12 Victoria Street
    LU6 3BA Dunstable
    Bedfordshire
    Secretary
    12 Victoria Street
    LU6 3BA Dunstable
    Bedfordshire
    British98815770001
    PEEBLES, Richard John Colin
    22 Spoutwells Road
    Scone
    PH2 6RW Perth
    Secretary
    22 Spoutwells Road
    Scone
    PH2 6RW Perth
    British35157870001
    PERCIVAL, Erika Britt
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    249728110001
    WHALLEY, Amanda
    12 Merchant Court
    61 Wapping Wall Wapping
    E1W 3SD London
    Secretary
    12 Merchant Court
    61 Wapping Wall Wapping
    E1W 3SD London
    British124348320001
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    United Kingdom
    Secretary
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2911328
    73037780028
    BARTLETT, Peter Andrew
    Hill House
    Somersal Herbert
    DE6 5PD Ashbourne
    Derbyshire
    Director
    Hill House
    Somersal Herbert
    DE6 5PD Ashbourne
    Derbyshire
    British71099790001
    DAY, Julian Michael
    St John's Square
    EC1V 4JF London
    Spectrum House 57-59
    Director
    St John's Square
    EC1V 4JF London
    Spectrum House 57-59
    United KingdomBritish131052640001
    DAYAN, Daniel Alexander
    Connaught Place
    W2 2ET London
    One
    England
    Director
    Connaught Place
    W2 2ET London
    One
    England
    EnglandBritish114867990002
    DRAY, Simon John
    Connaught Place
    W2 2ET London
    One
    England
    Director
    Connaught Place
    W2 2ET London
    One
    England
    United KingdomBritish135552980001
    FORMAN, Paul Anthony
    Manor Farm House
    Coln St Aldwyns
    GL7 5AD Cirencester
    Glos
    Director
    Manor Farm House
    Coln St Aldwyns
    GL7 5AD Cirencester
    Glos
    British59639890002
    GOOD, Stephen Paul
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    EnglandBritish117304340001
    HAMMOND, Geoffrey Byard
    273 London Road
    LE2 3BE Stoneygate
    Leicestershire
    Director
    273 London Road
    LE2 3BE Stoneygate
    Leicestershire
    British122820710001
    HEILIG, James Leedom
    30 Wellington Square
    SW3 4NR London
    Director
    30 Wellington Square
    SW3 4NR London
    British44979160002
    HIGGINSON, Kevin Mark
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    United KingdomBritish116296480001
    HOLT, Michael John
    Connaught Place
    W2 2ET London
    One
    England
    Director
    Connaught Place
    W2 2ET London
    One
    England
    EnglandBritish99029610002
    JARVIS, Roland John
    The Grange
    West Pennard
    BA6 8NL Glastonbury
    Somerset
    Director
    The Grange
    West Pennard
    BA6 8NL Glastonbury
    Somerset
    British27180350001
    JONES, Newlyn
    Kilduncan House
    Kingsbarn
    KY16 8QF St Andrews
    Fife
    Director
    Kilduncan House
    Kingsbarn
    KY16 8QF St Andrews
    Fife
    British29618120001
    KEMPSTER, Jonathan
    Glaston Hill Lodge
    Church Road
    RG27 0PX Eversley
    Hampshire
    Director
    Glaston Hill Lodge
    Church Road
    RG27 0PX Eversley
    Hampshire
    EnglandBritish153034830001
    KLERK, Philip Joachim De
    W2 2ET London
    One Connaught Place
    United Kingdom
    Director
    W2 2ET London
    One Connaught Place
    United Kingdom
    United KingdomDutch241494120001
    LENG, James William
    Caledonian Crescent
    Gleneagles
    PH3 1NG Auchterarder
    Glenuyll
    Perthshire
    Director
    Caledonian Crescent
    Gleneagles
    PH3 1NG Auchterarder
    Glenuyll
    Perthshire
    British134713800001
    LONG, Michael George Thomas
    Burnside
    PH11 8NP Alyth
    Perthshire
    Director
    Burnside
    PH11 8NP Alyth
    Perthshire
    British460340001
    MARX, Jonathan Brian
    Nicholas Way
    HA6 2TS Northwood
    16
    Middlesex
    Director
    Nicholas Way
    HA6 2TS Northwood
    16
    Middlesex
    United KingdomBritish11471600002
    MCKENZIE, Garth Reid
    4199 Spruce Avenue
    FOREIGN Burlington
    Ontario
    Canada
    Director
    4199 Spruce Avenue
    FOREIGN Burlington
    Ontario
    Canada
    Canadian511650001
    MCLEOD, Norman Duff
    Merklands 11 Salisbury Place
    DD11 2AF Arbroath
    Scotland
    Director
    Merklands 11 Salisbury Place
    DD11 2AF Arbroath
    Scotland
    British30048410001
    MEADOWCROFT, John Boyne
    2 Bailey Close
    HP13 6QA High Wycombe
    Buckinghamshire
    Director
    2 Bailey Close
    HP13 6QA High Wycombe
    Buckinghamshire
    British77615940003
    O'GORMAN, Simon John
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    EnglandBritish240865160001
    SIMPSON, Wallace Brett
    Connaught Place
    W2 2ET London
    One
    England
    Director
    Connaught Place
    W2 2ET London
    One
    England
    United KingdomBritish190549600001
    TELFER, Walter Little
    Mara Lodge Dundee Road
    PH2 7AL Perth
    Director
    Mara Lodge Dundee Road
    PH2 7AL Perth
    British38906290002
    WATT, Andrew Michael
    W2 2ET London
    One Connaught Place
    United Kingdom
    Director
    W2 2ET London
    One Connaught Place
    United Kingdom
    EnglandAustralian181638920001
    WHALLEY, Amanda
    12 Merchant Court
    61 Wapping Wall Wapping
    E1W 3SD London
    Director
    12 Merchant Court
    61 Wapping Wall Wapping
    E1W 3SD London
    British124348320001
    WILLIAMS, Lawrence Arthur
    PO BOX Hg 257
    Highlands
    HG 257 Harare
    Zimbabwe
    Director
    PO BOX Hg 257
    Highlands
    HG 257 Harare
    Zimbabwe
    British14672080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0