LOW & BONAR LIMITED: Directors

Overview

Company Name	LOW & BONAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC008349
Jurisdiction	Scotland
Date of Creation	Aug 10, 1912

Who are the officers of LOW & BONAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULBERT, Antoinette Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland	Jun 12, 2020		Director	Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland	United Kingdom	British	1983-11	227190630008
REINIG, Jens c/o Harper Macleod Llp Haymarket Terrace EH12 5HD Edinburgh 65 Scotland	Apr 01, 2025		Director	c/o Harper Macleod Llp Haymarket Terrace EH12 5HD Edinburgh 65 Scotland	Germany	German	1973-2	334121030001
HAYDON, Stuart John Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Sep 14, 2015	Feb 10, 2017	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee				201495850001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Aug 13, 2007	Sep 24, 2007	Secretary	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		British		116296480001
JONES, Matthew David Alexander Connaught Place W2 2ET London One England	Jul 02, 2019	Jul 31, 2020	Secretary	Connaught Place W2 2ET London One England				260095140001
JOY, Matthew Robert Parkview Park Lane KT21 1EJ Ashtead Surrey	Sep 24, 2007	Sep 14, 2015	Secretary	Parkview Park Lane KT21 1EJ Ashtead Surrey		British		126102660001
LONG, Michael George Thomas Burnside PH11 8NP Alyth Perthshire		May 18, 2001	Secretary	Burnside PH11 8NP Alyth Perthshire		British		460340001
PERCIVAL, Erika Britt Connaught Place W2 2ET London One England	Jun 01, 2017	Jul 02, 2019	Secretary	Connaught Place W2 2ET London One England				232663030001
RHODES, Jeremy Connaught Place W2 2ET London One	Feb 10, 2017	Jun 01, 2017	Secretary	Connaught Place W2 2ET London One				224782780001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Jun 04, 2001	Aug 13, 2007	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
ALTHERR, Marco Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland	Jan 01, 2024	Apr 01, 2025	Director	Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland	Germany	German	1974-10	318975680001
ASHTON, Richard Ian Connaught Place W2 2ET London One England	Dec 10, 2018	Jun 26, 2020	Director	Connaught Place W2 2ET London One England	England	British	1969-5	253319210002
BARTLETT, Peter Andrew Hill House Somersal Herbert DE6 5PD Ashbourne Derbyshire	Jan 01, 1993	Sep 22, 1999	Director	Hill House Somersal Herbert DE6 5PD Ashbourne Derbyshire		British	1945-9	71099790001
BERTRAM, Peter Michael Connaught Place W2 2ET London 1 England	Feb 01, 2018	May 12, 2020	Director	Connaught Place W2 2ET London 1 England	England	British	1954-5	52852920002
BLAISSE, Folkert Boudewijn Willem 111, Iaan 7 Wassenaar 2243 Hz Netherlands	Jan 01, 2007	Apr 30, 2013	Director	Willem 111, Iaan 7 Wassenaar 2243 Hz Netherlands	Netherlands	Dutch	1945-8	178699350001
BONAR, George Christopher St Kitts 24 Albany Road Broughty Ferry DD5 1NT Dundee Angus		Apr 29, 1999	Director	St Kitts 24 Albany Road Broughty Ferry DD5 1NT Dundee Angus	Scotland	British	1936-8	410910001
CARTER, Ian The Timbers Grassy Lane TN13 1PW Sevenoaks Kent	Jun 30, 1999	Oct 31, 1999	Director	The Timbers Grassy Lane TN13 1PW Sevenoaks Kent		British	1961-9	62395120001
CLARK, Nicholas Rex, Dr Tree Tops Fulbeck NE61 3JT Morpeth Northumberland	Feb 10, 1998	Apr 30, 2003	Director	Tree Tops Fulbeck NE61 3JT Morpeth Northumberland		British	1939-4	56998620002
CLEGG, Robert Duncan Marble Arch Tower 55 Bryanston Street W1H 7AA London 9th Floor Middlesex	Feb 21, 1994	Jun 30, 2010	Director	Marble Arch Tower 55 Bryanston Street W1H 7AA London 9th Floor Middlesex	United Kingdom	British	1942-4	68327160002
COLE, Alan Jack 57 Hugh Street SW1V 4HR London	Jun 30, 1998	Apr 21, 2004	Director	57 Hugh Street SW1V 4HR London	United Kingdom	British	1942-4	9811630006
DAVIES, Christopher Erith Brynheulog Bancyffordd SA44 4RY Llandysul Carmarthen	Nov 01, 2002	Dec 31, 2006	Director	Brynheulog Bancyffordd SA44 4RY Llandysul Carmarthen		British	1949-9	48167130004
DAYAN, Daniel Alexander Connaught Place W2 2ET London One England	Sep 11, 2018	May 12, 2020	Director	Connaught Place W2 2ET London One England	England	British	1964-2	114867990002
DE KLERK, Philip Joachim Connaught Place W2 2ET London 1 England	Oct 02, 2017	Jul 01, 2019	Director	Connaught Place W2 2ET London 1 England	England	Dutch	1968-1	190444430001
FLOWER, Martin Charles Connaught Place W2 2ET London 1 England	Jan 01, 2007	Sep 11, 2018	Director	Connaught Place W2 2ET London 1 England	England	British	1946-7	135172110001
FORMAN, Paul Anthony Marble Arch Tower 55 Bryanston Street W1H 7AA London 9th Floor Middlesex	Sep 30, 2002	Oct 31, 2009	Director	Marble Arch Tower 55 Bryanston Street W1H 7AA London 9th Floor Middlesex		British	1965-4	59639890002
GOOD, Stephen Paul 1 Eversholt Street NW1 2DN London 10th Floor	Sep 02, 2009	Sep 30, 2014	Director	1 Eversholt Street NW1 2DN London 10th Floor	England	British	1961-3	117304340001
HANNAM, Stephen John Connaught Place W2 2ET London 1 England	Sep 01, 2002	Aug 31, 2017	Director	Connaught Place W2 2ET London 1 England	Wales	British	1949-4	19500920001
HEILIG, James Leedom 30 Wellington Square SW3 4NR London	Jan 01, 1993	Aug 31, 1999	Director	30 Wellington Square SW3 4NR London		British	1935-10	44979160002
HEISLITZ, Frank, Dr. Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 12, 2020	Sep 30, 2020	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Germany	German	1969-5	269587420001
HERR, Thomas Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland	May 12, 2020	Jan 01, 2024	Director	Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland	Germany	German	1970-5	331673590001
HIGGINSON, Kevin Mark Marble Arch Tower 55 Bryanston Street W1H 7AA London 9th Floor Middlesex	Sep 05, 2006	Aug 20, 2010	Director	Marble Arch Tower 55 Bryanston Street W1H 7AA London 9th Floor Middlesex	United Kingdom	British	1959-10	116296480001
HOLT, Michael John Connaught Place W2 2ET London 1	Nov 22, 2010	May 16, 2017	Director	Connaught Place W2 2ET London 1	England	British	1960-9	99029610002
JARVIS, Roland John The Grange West Pennard BA6 8NL Glastonbury Somerset		Dec 31, 1992	Director	The Grange West Pennard BA6 8NL Glastonbury Somerset		British	1932-6	27180350001
JOY, Matthew Robert Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jun 12, 2020	Sep 30, 2020	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	England	British	1966-2	126102660001
KEMPSTER, Jonathan Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire	Apr 26, 2001	Feb 28, 2006	Director	Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire	England	British	1963-1	153034830001

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