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simon o'gorman

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O'GORMAN, Simon John
Nationality: British
Address: WC2 2ET, United Kingdom

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

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

LENG, James William
Director - Resigned
Appointed: 1993-05-24
Resigned: 1995-09-30

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

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

LENG, James William
Director - Resigned
Appointed: 1991-08-29
Resigned: 1995-09-30

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

LOBO NOMINEES LIMITED
SC061447
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

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

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

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: 2001-04-26
Resigned: 2006-02-28

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

MCLEOD, Norman Duff
Director - Resigned
Appointed: 1991-09-04
Resigned: 2001-04-25

MEADOWCROFT, John Boyne
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-02-23

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

TELFER, Walter Little
Director - Resigned
Appointed:
Resigned: 1991-09-04

WHALLEY, Amanda
Director - Resigned
Appointed: 2001-09-25
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

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

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

LENG, James William
Director - Resigned
Appointed:
Resigned: 1995-09-30

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

WADDINGTON CARTONS LTD
00529122
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

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

BAKER, Stephen Martin
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-11-30

BARLOW, Kenneth Edwin
Director - Resigned
Appointed:
Resigned: 1993-04-02

BRAIN, Michael
Director - Resigned
Appointed:
Resigned: 1998-10-13

BUCKLEY, Martin Howard
Director - Resigned
Appointed:
Resigned: 1998-10-13

COLLET, Marcus Ludovicus
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-22

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

FRYATT, Christopher Simon
Director - Resigned
Appointed: 1996-05-16
Resigned: 1998-03-31

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

GREEN, Christopher Mark
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-10-13

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

HUCKERBY, Stuart
Director - Resigned
Appointed:
Resigned: 1992-11-27

KEARNS, Shaun
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-10-13

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

KITCHEN, David
Director - Resigned
Appointed: 1995-10-02
Resigned: 1997-02-25

LAWSON, David Thomas
Director - Resigned
Appointed:
Resigned: 1996-12-12

MARX, Jonathan Brian
Director - Resigned
Appointed: 1998-10-13
Resigned: 1999-11-18

MCLEOD, Norman Duff
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-04-25

MEADOWCROFT, John Boyne
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-02-23

NAYLOR, Philip Arthur
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-06-22

PARTLETT, Gareth Roy
Director - Resigned
Appointed: 1992-09-14
Resigned: 1993-11-30

PETERS, Keith
Director - Resigned
Appointed: 1994-12-19
Resigned: 1998-10-13

REEDER, Philip
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-06-14

REEVE, Alan Brodie
Director - Resigned
Appointed:
Resigned: 1997-07-31

ROBERTS, Stephen
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-11-30

ROBSON, Peter
Director - Resigned
Appointed: 1998-10-13
Resigned: 1999-09-20

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

SZAWLOWSKI, Bruce Sulima
Director - Resigned
Appointed:
Resigned: 1996-05-16

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

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

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

NAYLOR, Philip Arthur
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2000-06-22

PEEBLES, Richard John Colin
Secretary - Resigned
Appointed: 2000-06-23
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

YOUNG, Martin Keay
Secretary - Resigned
Appointed:
Resigned: 1998-10-13

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

LOW & BONAR UK LIMITED
04350718
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

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

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

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: 2002-03-15
Resigned: 2006-02-28

MEADOWCROFT, John Boyne
Director - Resigned
Appointed: 2002-03-15
Resigned: 2007-02-23

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

WHALLEY, Amanda
Director - Resigned
Appointed: 2002-03-15
Resigned: 2007-08-13

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-03-15

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

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: 2002-03-15
Resigned: 2007-04-03

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2002-03-15

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2018-06-19

SSH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2012-01-03

PLATINUM PRESTIGE LIMITED
04380423
LIVE
Date Incorporated:

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

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

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: 2002-03-15
Resigned: 2006-02-28

MEADOWCROFT, John Boyne
Director - Resigned
Appointed: 2002-03-15
Resigned: 2007-02-23

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

WHALLEY, Amanda
Director - Resigned
Appointed: 2002-03-15
Resigned: 2007-08-13

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2002-02-25
Resigned: 2002-03-15

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

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: 2002-03-15
Resigned: 2007-04-03

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2002-03-15

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

ADFIL LIMITED
03270532
LIVE
Date Incorporated:

DE RYCKE, Timothy
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-12-13

DEBLAUWE, Christof
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-12-13

MITCHELL, Mark
Director - Resigned
Appointed: 2000-11-11
Resigned: 2006-12-01

WINTERS, Tom
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-12-13

ANDERSON, Henrik Juul
Director - Resigned
Appointed: 1997-03-10
Resigned: 1997-08-27

BARKER, Jack
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-02-26

BUNDGAARD, Borge
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-11-11

CARTER, David William
Director - Resigned
Appointed: 2000-11-11
Resigned: 2006-12-01

CEULEMANS, Filip Amelia Franciscus
Director - Resigned
Appointed: 2015-03-13
Resigned: 2018-02-22

DOYLE, Betty June
Director - Resigned
Appointed: 1996-10-29
Resigned: 1996-10-30

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

DWYER, Daniel John
Director - Resigned
Appointed: 1996-10-29
Resigned: 1996-10-30

FROUD, Keith
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-02-26

GOOD, Stephen Paul
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-09-29

HAMMOND, Geoffrey Byard
Director - Resigned
Appointed: 2007-11-19
Resigned: 2008-03-28

HIGGINSON, Kevin Mark
Director - Resigned
Appointed: 2007-11-19
Resigned: 2010-08-20

HOLT, Michael John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2015-03-13

LAURSEN, Poul Plougmann, Executive Vice President
Director - Resigned
Appointed: 1997-08-27
Resigned: 1998-11-24

LINSNER, Craig
Director - Resigned
Appointed: 2000-11-11
Resigned: 2006-12-01

RABOT, Gilles
Director - Resigned
Appointed: 2015-03-13
Resigned: 2015-04-30

RYAN, Neil Anthony
Director - Resigned
Appointed: 2016-07-06
Resigned: 2018-02-28

SIMPSON, Wallace Brett
Director - Resigned
Appointed: 2014-09-29
Resigned: 2015-03-13

SMITH, William Winfield
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-11-11

STENSON, Bernard Neil
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-11-11

VERFAILLIE, Norbert
Director - Resigned
Appointed: 2004-12-07
Resigned: 2007-11-19

WATT, Andrew Michael
Director - Resigned
Appointed: 2018-01-02
Resigned: 2019-07-01

WHALLEY, Amanda
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-08-13

BERNARD, Thierry Pierre
Director - Active
Appointed: 2023-12-13

CAMMACK, Nicholas James
Director - Active
Appointed: 2023-12-13

FAMY, Charlotte
Director - Active
Appointed: 2023-12-13

BARKER, Jack
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1997-02-26

CARTER, David William
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 2004-12-07

DWYER, Daniel John
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 1996-10-30

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

PERCIVAL, Erika Britt
Secretary - Resigned
Appointed: 2018-06-19
Resigned: 2019-06-13

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2004-12-07
Resigned: 2007-04-03

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

KEEN, Richard
Secretary - Active
Appointed: 2023-12-13

BONAR INTERNATIONAL HOLDINGS LIMITED
SC002306
LIVE
Date Incorporated:

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

LENG, James William
Director - Resigned
Appointed:
Resigned: 1995-09-30

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

LCM CONSTRUCTION PRODUCTS LIMITED
04049485
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

WATT, Andrew Michael
Director - Resigned
Appointed: 2018-01-02
Resigned: 2020-10-07

BRAMWELL, David Matthew
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-12-07

CARTER, David William
Director - Resigned
Appointed: 2000-10-04
Resigned: 2006-12-01

CEULEMANS, Filip Amelia Franciscus
Director - Resigned
Appointed: 2015-05-26
Resigned: 2018-02-22

CLARK, Ross Mckenzie
Director - Resigned
Appointed: 2000-08-08
Resigned: 2000-10-04

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

GOOD, Stephen Paul
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-09-29

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: 2015-05-16

LINSNER, Craig
Director - Resigned
Appointed: 2000-10-04
Resigned: 2006-12-01

MITCHELL, Mark
Director - Resigned
Appointed: 2000-10-04
Resigned: 2006-12-01

SIMPSON, Wallace Brett
Director - Resigned
Appointed: 2014-09-29
Resigned: 2015-05-16

SWARBRICK, John Frederick
Director - Resigned
Appointed: 2000-11-13
Resigned: 2004-12-07

VERFAILLIE, Norbert
Director - Resigned
Appointed: 2004-12-07
Resigned: 2007-11-19

WHALLEY, Amanda
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-08-13

CULBERT, Antoinette
Director - Expired
Appointed: 2020-10-07

EMMERICH, Florian Armin Karl
Director - Expired
Appointed: 2020-10-07

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

CARTER, David William
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2004-12-07

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

UPRICHARD, Andrew
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2000-10-04

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2004-12-07
Resigned: 2007-04-03

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

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