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LENG, James William
Nationality: British
Address: Perthshire, PH3 1NG

EVONIK UK HOLDINGS LIMITED
02695034
LIVE
Date Incorporated:

ALMEIDA, Julio Diniz Pereira De
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-12-31

HAU, Matthias Josef Peter
Director - Resigned
Appointed: 2017-07-26
Resigned: 2023-02-28

LUU, Anh Tu
Director - Active
Appointed: 2013-02-25

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1999-12-20
Resigned: 2001-03-29

ALEXANDER, William John, Dr
Director - Resigned
Appointed: 1999-12-20
Resigned: 2001-03-29

ANDREWS, Donald Charles Mackenzie
Director - Resigned
Appointed: 2001-06-29
Resigned: 2008-10-16

BEXON, Roger
Director - Resigned
Appointed: 1992-03-03
Resigned: 1995-09-30

CHAPPLE, Gillian Anne
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-11-30

DICKINSON, Richard Edward
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-04-21

DUNCAN, George
Director - Resigned
Appointed: 1992-03-03
Resigned: 2001-03-29

EVANS, Michael John
Director - Resigned
Appointed: 1992-03-23
Resigned: 1997-05-23

FEARN, Peter Hugh Colin
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-10-31

FELCHT, Utz Hellmuth, Prof Dr
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-03-28

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1996-12-18
Resigned: 2001-03-29

GRUNWALD, Volker, Dr
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-10-06

HALL, Bryan Albert
Director - Resigned
Appointed: 1992-03-23
Resigned: 1996-07-31

HARVEY, Bernard George
Director - Resigned
Appointed: 2008-10-16
Resigned: 2013-04-30

HOFMAN, Bernhard, Dr
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-02-21

HOLLOWOOD, John, Dr
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-03-08

HOSKINS, William John
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-01-18

KAYSER, Michael Arthur
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-06-29

KENNY, Michael Joseph
Director - Resigned
Appointed: 1996-12-18
Resigned: 2000-11-20

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed: 1992-06-17
Resigned: 1999-06-11

LAMMERT, Bernhard Heinrich, Dr
Director - Resigned
Appointed: 2006-09-05
Resigned: 2015-05-22

LUDWIG, Anke
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-12-20

MACLEOD, Nigel
Director - Resigned
Appointed: 2010-10-06
Resigned: 2012-02-29

MCBAIN, Sigrid
Director - Resigned
Appointed: 2016-12-20
Resigned: 2018-06-30

MENKE, Errol Jean
Director - Resigned
Appointed: 1992-06-17
Resigned: 1995-11-08

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 1992-03-23
Resigned: 1995-11-08

MUELLER, Thomas
Director - Resigned
Appointed: 2015-05-23
Resigned: 2017-08-31

OBERHOLZ, Alfred, Dr
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-09-06

PAPST, Ulrich, Dr
Director - Resigned
Appointed: 2010-10-06
Resigned: 2014-03-25

PARROTT, Roy
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-31

RODGER, Peter Robert Charles
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-07-31

RUETER, Joern, Dr
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-12-31

SANSOM, Keith Geoffrey, Dr
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-07-31

SAVAGE, Andrew John
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-02-28

SEIDL, Johannes, Dr
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-05-22

SIMON, Andrew Henry
Director - Resigned
Appointed: 1993-02-17
Resigned: 1999-06-11

SPINDLER, Manfred, Dr
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-06-29

THOMSON, Alan Matthew
Director - Resigned
Appointed: 1996-10-23
Resigned: 2001-03-29

TIBBLES, Kim
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-12-31

VAN IMPE, Hans Frans Aline Maria
Director - Resigned
Appointed: 2012-05-04
Resigned: 2014-07-02

WILBRAHAM, David John, Dr
Director - Resigned
Appointed: 1992-04-01
Resigned: 1996-02-09

AOULAD SI KADDOUR, Laila
Director - Active
Appointed: 2020-08-14

BOAM, Andrew Timothy, Dr
Director - Active
Appointed: 2021-10-26

BERGANDT, Heike, Dr
Director - Active
Appointed: 2023-03-01

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2012-02-06

BEASLEY, Christopher Ernest
Secretary - Resigned
Appointed: 1992-05-12
Resigned: 1997-11-11

BERKELEY, Andrew Wilson Atkins
Secretary - Resigned
Appointed: 1992-03-03
Resigned: 1992-05-12

FOX, Mark Ian
Secretary - Resigned
Appointed: 2010-10-06
Resigned: 2012-02-06

HAMILTON, John Lambert
Secretary - Resigned
Appointed: 2001-09-11
Resigned: 2005-02-25

LIPMAN, Jonathan Philip Reuben
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2007-05-22

MACLEOD, Nigel
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2010-10-06

SMITH, Nicholas Handran
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2001-09-11

STAGECOACH GROUP LIMITED
SC100764
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-06-30

BILEFIELD, James Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-06-30

BROWN, Ewan
Director - Resigned
Appointed:
Resigned: 2019-12-31

GLOAG, Ann Heron
Director - Resigned
Appointed:
Resigned: 2019-12-31

GRIFFITHS, Martin Andrew
Director - Resigned
Appointed: 2000-04-25
Resigned: 2023-01-10

O'TOOLE, Raymond
Director - Active
Appointed: 2016-09-01

PATERSON, Ross John
Director - Resigned
Appointed: 2013-05-01
Resigned: 2023-01-31

SOUTER, Brian, Sir
Director - Resigned
Appointed:
Resigned: 2022-06-30

THOMSON, Karen Ann
Director - Resigned
Appointed: 2016-03-31
Resigned: 2022-06-30

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2011-05-01
Resigned: 2020-06-30

ANDERSON, Alexander Campbell
Director - Resigned
Appointed: 1996-09-09
Resigned: 1997-09-05

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 1996-03-04
Resigned: 2002-07-21

COX, Brian John
Director - Resigned
Appointed: 1992-10-19
Resigned: 2002-07-03

DUFFIN, Iain Donaldson
Director - Resigned
Appointed: 2001-09-12
Resigned: 2010-06-30

ECCLES, Graham Charles
Director - Resigned
Appointed: 2000-09-11
Resigned: 2006-04-30

GALLAGHER, Frank Patrick
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-08-31

HINKLEY, William Barry
Director - Resigned
Appointed: 1992-10-19
Resigned: 2000-07-25

KING, Lawrence Keith
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-02-14

KINSKI, Michael John
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-02-14

MAHY, Helen Margaret
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-02-29

MATHEWSON, Sir George
Director - Resigned
Appointed: 2006-06-08
Resigned: 2013-05-01

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed: 2001-04-27
Resigned: 2010-06-30

RUSSELL, Alastair Muir
Director - Resigned
Appointed: 1992-12-30
Resigned: 1995-01-31

SCOTT, Derek
Director - Resigned
Appointed:
Resigned: 1996-09-06

SEALEY, Barry Edward
Director - Resigned
Appointed: 1992-12-30
Resigned: 2001-08-31

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2016-10-07
Resigned: 2018-08-31

SPEIRS, Robert
Director - Resigned
Appointed: 1995-03-01
Resigned: 2010-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2000-06-30
Resigned: 2006-08-25

WATTS, Garry
Director - Resigned
Appointed: 2007-07-01
Resigned: 2016-07-31

WHITE, Philip Michael
Director - Resigned
Appointed: 2010-06-01
Resigned: 2016-03-31

WEEDALL, Lynne Marie
Director - Active
Appointed: 2020-08-01

GADHIA, Jayne-Anne, Dame
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-07-31

AUTY, Scott
Director - Active
Appointed: 2022-05-27

HUBEL, Florian
Director - Active
Appointed: 2022-05-27

MACKENZIE, Hamish Macphail Massie
Director - Active
Appointed: 2022-05-27

HORTA E COSTA, Miguel Maria De Almeida Teixeira
Director - Active
Appointed: 2022-05-27

DINGWALL, Bruce Maxwell
Director - Active
Appointed: 2023-02-01

CHARNOCK, Ian Graeme Lloyd
Director - Active
Appointed: 2023-04-21

MILES, Claire
Director - Active
Appointed: 2023-10-02

VAUX, Michael John
Secretary - Active
Appointed: 2013-01-01

COCHRANE, Keith Robertson
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1996-03-04

PATERSON, Ross John
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2013-01-01

SCOTT, Derek
Secretary - Resigned
Appointed: 1992-10-19
Resigned: 1993-11-12

KIPPEN CAMPBELL WS
Secretary - Resigned
Appointed:
Resigned: 1992-10-19

TATA STEEL UK HOLDINGS LIMITED
05887351
LIVE
Date Incorporated:

MISRA, Narendra Kumar
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-02-21

SUD, Raghav
Director - Active
Appointed: 2019-09-24

BISWAS, Sandip
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-07-27

CHATTERJEE, Koushik
Director - Resigned
Appointed: 2006-10-12
Resigned: 2014-06-01

DUTTA, Dibyendu
Director - Resigned
Appointed: 2015-08-20
Resigned: 2019-09-30

GANDHI, Arunkumar Ramanlal
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

HASAN, Syed Anwar
Director - Resigned
Appointed: 2006-10-12
Resigned: 2008-11-21

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

HENSTRA, Rauke
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

HUSSAIN, Ishaat
Director - Resigned
Appointed: 2008-02-22
Resigned: 2008-11-21

MUKHERJEE, Tridibesh, Dr
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

MUTHURAMAN, Balasubramanian
Director - Resigned
Appointed: 2006-10-12
Resigned: 2008-01-21

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2006-07-26
Resigned: 2006-10-12

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

ROYLE, Frank Paul
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-06-30

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

VARIN, Philippe
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-04-24

MATHESON (AVONTUUR), Helen Lochhead
Director - Resigned
Appointed: 2020-02-20
Resigned: 2020-12-31

ADAM, Henrik, Dr
Director - Active
Appointed: 2020-12-31

GIDWANI, Sharone Vanessa
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2021-07-31

CONTRACTOR, Jimmy Dinshaw
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2008-01-21

SCANDRETT, Allison Leigh
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2012-12-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2006-10-12

PAGE, Alastair James
Secretary - Active
Appointed: 2021-08-26

TATA STEEL EUROPE LIMITED
05957565
LIVE
Date Incorporated:

ADAM, Henrik, Dr
Director - Active
Appointed: 2019-07-01

BISWAS, Sandip
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-03-24

BLAUWHOFF, Petrus Matthias Marie
Director - Resigned
Appointed: 2017-06-26
Resigned: 2021-06-25

CHATTERJEE, Koushik
Director - Active
Appointed: 2006-10-12

FISCHER, Johannes Ludwig Maria, Dr
Director - Resigned
Appointed: 2016-03-01
Resigned: 2021-06-30

MISRA, Narendra Kumar
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-02-21

NARENDRAN, Thachat Viswanath
Director - Active
Appointed: 2013-12-19

ADAMS, Kirby Clarke
Director - Resigned
Appointed: 2009-03-01
Resigned: 2010-09-30

GANDHI, Arunkumar Ramanlal
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-03-31

HASAN, Syed Anwar
Director - Resigned
Appointed: 2006-10-12
Resigned: 2009-03-31

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-03-03

HUSSAIN, Ishaat
Director - Resigned
Appointed: 2008-11-21
Resigned: 2017-09-02

JHA, Bimlendra
Director - Resigned
Appointed: 2016-06-03
Resigned: 2019-02-06

KOHLER, Karl Ulrich, Prof. Dr.-Ing
Director - Resigned
Appointed: 2010-02-08
Resigned: 2016-02-29

MUKHERJEE, Tridibesh, Dr
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-03-30

MUTHURAMAN, Balasubramanian
Director - Resigned
Appointed: 2006-10-12
Resigned: 2008-11-21

NERURKAR, Hemant Madhusudan
Director - Resigned
Appointed: 2011-08-05
Resigned: 2013-11-01

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2006-10-05
Resigned: 2006-10-12

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2008-11-21
Resigned: 2019-08-31

ROYLE, Frank Paul
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-06-30

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 2008-11-21
Resigned: 2017-06-26

VARIN, Philippe
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-04-09

BHATT, Om Prakash
Director - Resigned
Appointed: 2020-06-01
Resigned: 2023-06-09

KAPOOR, Deepak
Director - Active
Appointed: 2023-07-31

MATHESON (AVONTUUR), Helen Lochhead
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2021-09-30

CONTRACTOR, Jimmy Dinshaw
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2008-11-14

SCANDRETT, Allison Leigh
Secretary - Resigned
Appointed: 2008-11-14
Resigned: 2012-12-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2006-10-12

PAGE, Alastair James
Secretary - Active
Appointed: 2021-10-27

DONCASTERS GROUP LIMITED
05651556
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-12

OXNARD, Lisa Marie
Director - Expired
Appointed: 2019-03-27

SAHOTA, Jasbinder
Director - Expired
Appointed: 2019-03-01

WARD, Simon Anthony
Director - Expired
Appointed: 2019-03-27

AL ANSARI, Sameer Kamal Ibrahim
Director - Resigned
Appointed: 2005-12-12
Resigned: 2010-03-31

BIRKETT, Aidan
Director - Resigned
Appointed: 2012-06-29
Resigned: 2017-09-30

DENIS, Sylvain Claude
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-02-04

DUNKINSON, Ian
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-03-27

ELLIS, William Michael
Director - Resigned
Appointed: 2008-11-15
Resigned: 2011-10-31

HINKS, Duncan Andrew
Director - Resigned
Appointed: 2015-12-21
Resigned: 2019-03-27

JANSENBERGER, Peter Otto
Director - Resigned
Appointed: 2007-05-04
Resigned: 2012-06-29

JESRAI, Tariq
Director - Resigned
Appointed: 2011-05-02
Resigned: 2015-12-16

KRISHNAN, Anand Subramaniam
Director - Resigned
Appointed: 2006-05-04
Resigned: 2011-04-13

LEWIS, Eric James
Director - Resigned
Appointed: 2006-05-04
Resigned: 2009-12-23

MAUSS, Christopher Raoul Auguste
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-05-21

ROWLANDS, Christopher Paul
Director - Resigned
Appointed: 2012-06-29
Resigned: 2017-09-30

SCHURCH, Michael John
Director - Resigned
Appointed: 2006-05-04
Resigned: 2016-03-23

SMOOT, David Madison
Director - Resigned
Appointed: 2009-02-04
Resigned: 2019-02-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-12-12
Resigned: 2005-12-12

MOLYNEUX, Ian
Secretary - Expired
Appointed: 2011-10-20

JACKSON, Howard Watson
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2011-10-20

WRIGHT, Andrew Richard Hornagold
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2006-06-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2005-12-12

LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
SC144535
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

O'GORMAN, Simon John
Director - Expired
Appointed: 2018-03-13

WATT, Andrew Michael
Director - Expired
Appointed: 2018-01-02

CLEGG, Robert Duncan
Director - Resigned
Appointed: 1994-05-27
Resigned: 2010-06-30

COLLINGE, Peter Andrew
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-03-28

DRAY, Simon John
Director - Resigned
Appointed: 2017-03-08
Resigned: 2018-01-02

HAMMOND, Geoffrey Byard
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-03-28

HIGGINSON, Kevin Mark
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-08-20

HOLT, Michael John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2017-05-16

KEMPSTER, Jonathan
Director - Resigned
Appointed: 2001-03-30
Resigned: 2006-02-28

LAUGHLAND, Hugh William
Director - Resigned
Appointed:
Resigned: 1997-07-01

MCLEOD, Norman Duff
Director - Resigned
Appointed: 1993-05-24
Resigned: 2001-03-30

WHALLEY, Amanda
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-01-13

JONES, Matthew David Alexander
Secretary - Expired
Appointed: 2019-07-02

CREGAN, John Anthony
Secretary - Resigned
Appointed: 1993-05-24
Resigned: 1995-10-29

MORRIS, David Charles
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2009-03-09

PEEBLES, Richard John Colin
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 2001-06-29

PERCIVAL, Erika Britt
Secretary - Resigned
Appointed: 2018-06-19
Resigned: 2019-07-02

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2007-04-03

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2018-06-19

LOBEX LIMITED
SC067019
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

O'GORMAN, Simon John
Director - Expired
Appointed: 2018-03-13

WATT, Andrew Michael
Director - Expired
Appointed: 2018-01-02

CLEGG, Robert Duncan
Director - Resigned
Appointed: 1994-05-27
Resigned: 2010-06-30

DRAY, Simon John
Director - Resigned
Appointed: 2017-03-08
Resigned: 2018-01-02

HAMMOND, Geoffrey Byard
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-03-28

HIGGINSON, Kevin Mark
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-08-20

HOLT, Michael John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2017-05-16

JARVIS, Roland John
Director - Resigned
Appointed:
Resigned: 1992-12-31

KEMPSTER, Jonathan
Director - Resigned
Appointed: 2001-03-30
Resigned: 2006-02-28

LAUGHLAND, Hugh William
Director - Resigned
Appointed: 1991-01-14
Resigned: 1997-07-01

LONG, Michael George Thomas
Director - Resigned
Appointed:
Resigned: 2001-03-30

MCLEOD, Norman Duff
Director - Resigned
Appointed: 1991-08-29
Resigned: 2001-03-30

REEDER, Philip
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-06-14

TELFER, Walter Little
Director - Resigned
Appointed:
Resigned: 1991-08-29

WHALLEY, Amanda
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-08-13

JONES, Matthew David Alexander
Secretary - Expired
Appointed: 2019-07-02

CREGAN, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1995-10-29

MORRIS, David Charles
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2009-03-09

PEEBLES, Richard John Colin
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 2001-06-29

PERCIVAL, Erika Britt
Secretary - Resigned
Appointed: 2018-06-19
Resigned: 2019-07-02

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2007-04-03

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2018-06-19

LOW & BONAR LIMITED
SC008349
LIVE
Date Incorporated:

ASHTON, Richard Ian
Director - Resigned
Appointed: 2018-12-10
Resigned: 2020-06-26

CULBERT, Antoinette
Director - Active
Appointed: 2020-06-12

HEISLITZ, Frank, Dr.
Director - Resigned
Appointed: 2020-05-12
Resigned: 2020-09-30

HERR, Thomas
Director - Active
Appointed: 2020-05-12

JOY, Matthew Robert
Director - Resigned
Appointed: 2020-06-12
Resigned: 2020-09-30

BARTLETT, Peter Andrew
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-09-22

BERTRAM, Peter Michael
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-05-12

BLAISSE, Folkert Boudewijn
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-04-30

BONAR, George Christopher
Director - Resigned
Appointed:
Resigned: 1999-04-29

CARTER, Ian
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-10-31

CLARK, Nicholas Rex, Dr
Director - Resigned
Appointed: 1998-02-10
Resigned: 2003-04-30

CLEGG, Robert Duncan
Director - Resigned
Appointed: 1994-02-21
Resigned: 2010-06-30

COLE, Alan Jack
Director - Resigned
Appointed: 1998-06-30
Resigned: 2004-04-21

DAVIES, Christopher Erith
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-12-31

DAYAN, Daniel Alexander
Director - Resigned
Appointed: 2018-09-11
Resigned: 2020-05-12

DE KLERK, Philip Joachim
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-07-01

FLOWER, Martin Charles
Director - Resigned
Appointed: 2007-01-01
Resigned: 2018-09-11

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2002-09-30
Resigned: 2009-10-31

GOOD, Stephen Paul
Director - Resigned
Appointed: 2009-09-02
Resigned: 2014-09-30

HANNAM, Stephen John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2017-08-31

HEILIG, James Leedom
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-08-31

HIGGINSON, Kevin Mark
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-08-20

HOLT, Michael John
Director - Resigned
Appointed: 2010-11-22
Resigned: 2017-05-16

JARVIS, Roland John
Director - Resigned
Appointed:
Resigned: 1992-12-31

KEMPSTER, Jonathan
Director - Resigned
Appointed: 2001-04-26
Resigned: 2006-02-28

LAUGHLAND, Hugh William
Director - Resigned
Appointed:
Resigned: 1997-07-01

LEWIS, Brian Horace
Director - Resigned
Appointed:
Resigned: 1990-05-04

LITTMODEN, Christopher
Director - Resigned
Appointed: 2005-02-23
Resigned: 2012-02-28

MAPCHERSON, Ian
Director - Resigned
Appointed:
Resigned: 1994-01-30

MARX, Jonathan Brian
Director - Resigned
Appointed: 1994-12-07
Resigned: 1999-10-25

MATTHEWS, Kevin Roger Kenneth, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-11-07

MCKENZIE, Garth Reid
Director - Resigned
Appointed:
Resigned: 1991-05-03

MCLEOD, Norman Duff
Director - Resigned
Appointed: 1990-12-04
Resigned: 2001-04-25

NOBILI, Giulia, Dr.
Director - Resigned
Appointed: 2019-07-10
Resigned: 2019-11-07

POWELL, Michael Andrew
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-05-12

REEDER, Philip
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-06-14

ROBINSON, John Harris
Director - Resigned
Appointed: 1996-08-06
Resigned: 2001-06-01

SCHOOLENBERG, Geertrui Elizabeth, Dr
Director - Resigned
Appointed: 2013-05-01
Resigned: 2020-05-12

SHELDRICK, John Nicholas
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-04-12

SIMPSON, Wallace Brett
Director - Resigned
Appointed: 2014-08-26
Resigned: 2017-12-19

STEWART-CLARK, Jack, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-28

TELFER, Walter Little
Director - Resigned
Appointed:
Resigned: 1992-12-31

WEBB, Simon Charles
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-12-17

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2019-07-02
Resigned: 2020-07-31

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2015-09-14
Resigned: 2017-02-10

HIGGINSON, Kevin Mark
Secretary - Resigned
Appointed: 2007-08-13
Resigned: 2007-09-24

JOY, Matthew Robert
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2015-09-14

LONG, Michael George Thomas
Secretary - Resigned
Appointed:
Resigned: 2001-05-18

PERCIVAL, Erika Britt
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2019-07-02

RHODES, Jeremy
Secretary - Resigned
Appointed: 2017-02-10
Resigned: 2017-06-01

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2007-08-13

ROTAFORM PLASTICS LIMITED
01634208
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

O'GORMAN, Simon John
Director - Expired
Appointed: 2020-05-12

WATT, Andrew Michael
Director - Expired
Appointed: 2018-01-02

BOERSCH, Detlef Erich
Director - Resigned
Appointed:
Resigned: 1994-07-15

DAYAN, Daniel Alexander
Director - Resigned
Appointed: 2019-07-02
Resigned: 2020-05-12

DE KLERK, Philip Joachim
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-02

DRAY, Simon John
Director - Resigned
Appointed: 2009-09-09
Resigned: 2018-01-02

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2006-04-18
Resigned: 2009-09-09

GOOD, Stephen Paul
Director - Resigned
Appointed: 2009-09-09
Resigned: 2014-09-29

HAMMOND, Geoffrey Byard
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-03-28

HANNAH, Neil Roberts
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-10-18

HIGGINSON, Kevin Mark
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-08-20

HOLROYD, Gary
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-06-28

HOLT, Michael John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2017-05-16

HOLWELL, Steven
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-08-19

KEMPSTER, Jonathan
Director - Resigned
Appointed: 2002-06-29
Resigned: 2006-02-28

KIBBLE, Malcolm Peter
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-02-26

LISTER, Jeremy Guy
Director - Resigned
Appointed: 2000-07-31
Resigned: 2001-07-27

MASON, Christopher Paul
Director - Resigned
Appointed:
Resigned: 1997-04-06

MEADOWCROFT, John Boyne
Director - Resigned
Appointed: 2002-10-22
Resigned: 2007-02-23

SIMPSON, Wallace Brett
Director - Resigned
Appointed: 2014-09-29
Resigned: 2017-12-19

SMITH, Malcolm James
Director - Resigned
Appointed: 1999-02-19
Resigned: 2000-03-31

VERLE, Aime Raymond
Director - Resigned
Appointed:
Resigned: 1993-07-13

JONES, Matthew David Alexander
Secretary - Expired
Appointed: 2019-07-02

DOUGLAS, Angus
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2003-06-13

GREATBATCH, Michael
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 2000-07-31

MASON, Christopher Paul
Secretary - Resigned
Appointed:
Resigned: 1997-04-06

MORRIS, David Charles
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2009-03-09

PERCIVAL, Erika Britt
Secretary - Resigned
Appointed: 2018-06-19
Resigned: 2019-07-02

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2007-04-03

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2018-06-19

BONAR INTERNATIONAL HOLDINGS LIMITED
SC002306
LIVE
Date Incorporated:

O'GORMAN, Simon John
Director - Resigned
Appointed: 2020-05-12
Resigned: 2020-12-09

WATT, Andrew Michael
Director - Resigned
Appointed: 2018-01-02
Resigned: 2020-12-09

BARTLETT, Peter Andrew
Director - Resigned
Appointed: 1997-06-05
Resigned: 1999-09-22

DAY, Julian Michael
Director - Resigned
Appointed: 2006-07-12
Resigned: 2009-03-09

DAYAN, Daniel Alexander
Director - Resigned
Appointed: 2019-07-02
Resigned: 2020-05-12

DRAY, Simon John
Director - Resigned
Appointed: 2009-09-09
Resigned: 2018-01-02

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2004-06-23
Resigned: 2009-09-09

GOOD, Stephen Paul
Director - Resigned
Appointed: 2009-09-09
Resigned: 2014-09-29

HAMMOND, Geoffrey Byard
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-03-28

HEILIG, James Leedom
Director - Resigned
Appointed: 1995-10-05
Resigned: 1999-08-31

HIGGINSON, Kevin Mark
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-08-20

HOLT, Michael John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2017-05-16

JARVIS, Roland John
Director - Resigned
Appointed:
Resigned: 1992-12-31

JONES, Newlyn
Director - Resigned
Appointed:
Resigned: 1990-12-31

KEMPSTER, Jonathan
Director - Resigned
Appointed: 2001-04-26
Resigned: 2006-02-28

KLERK, Philip Joachim De
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-02

LONG, Michael George Thomas
Director - Resigned
Appointed:
Resigned: 2001-05-18

MARX, Jonathan Brian
Director - Resigned
Appointed: 1997-06-05
Resigned: 1999-10-25

MCKENZIE, Garth Reid
Director - Resigned
Appointed:
Resigned: 1991-05-03

MCLEOD, Norman Duff
Director - Resigned
Appointed:
Resigned: 2001-04-25

MEADOWCROFT, John Boyne
Director - Resigned
Appointed: 2004-06-10
Resigned: 2007-02-23

SIMPSON, Wallace Brett
Director - Resigned
Appointed: 2014-09-29
Resigned: 2017-12-19

TELFER, Walter Little
Director - Resigned
Appointed:
Resigned: 1992-12-31

WHALLEY, Amanda
Director - Resigned
Appointed: 2001-06-15
Resigned: 2007-08-13

WILLIAMS, Lawrence Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-14

CULBERT, Antoinette
Director - Active
Appointed: 2020-12-09

EMMERICH, Florian Armin Karl
Director - Active
Appointed: 2020-12-09

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2019-07-02
Resigned: 2020-07-31

CREGAN, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1995-10-29

MORRIS, David Charles
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2009-03-09

PEEBLES, Richard John Colin
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 2001-06-15

PERCIVAL, Erika Britt
Secretary - Resigned
Appointed: 2018-06-19
Resigned: 2019-07-02

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2007-04-03

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2018-06-19

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