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LONSDALE UNIVERSAL LIMITED

Company number 00093401

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Officers: 15 officers / 12 resignations

GEDDES, John Francis Alexander

Correspondence address
Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
Role Active
Secretary
Appointed on
1 July 2008
Nationality
British
Occupation
Company Secretary

DEVANEY, Christopher Michael

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Active
Director
Date of birth
July 1988
Appointed on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GEDDES, John Francis Alexander

Correspondence address
Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
Role Active
Director
Date of birth
November 1968
Appointed on
1 July 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

ANDERSON, Charles Adair

Correspondence address
Ravensheugh, Selkirk, TD7 5LS
Role Resigned
Secretary
Appointed before
29 August 1992
Resigned on
18 November 1999
Nationality
British

J M SECRETARIES LIMITED

Correspondence address
Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
Role Resigned
Secretary
Appointed on
18 November 1999
Resigned on
1 July 2008

BELL, Paula

Correspondence address
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 June 2013
Resigned on
20 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BENNETT, James Douglas Scott

Correspondence address
The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
Role Resigned
Director
Date of birth
March 1942
Appointed before
29 August 1992
Resigned on
31 July 1999
Nationality
British
Occupation
Company Director

DOLLMAN, Paul Bernard

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 July 2008
Resigned on
17 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Accountant

ENNIS, Michael John

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 2008
Resigned on
30 September 2013
Nationality
British
Occupation
Chartered Accountant

NOEL-PATON, Frederick Ranald, The Hon

Correspondence address
Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
Role Resigned
Director
Date of birth
November 1938
Appointed before
29 August 1992
Resigned on
7 November 1998
Nationality
British
Occupation
Company Director

TROLLOPE, David Alastair

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 October 2020
Resigned on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILSON, Giles Robert Bryant

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Resigned
Director
Date of birth
November 1973
Appointed on
20 May 2016
Resigned on
24 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WILSON, Ian David

Correspondence address
Avon Farm House, Stratford Sub Castle, Salisbury, Wiltshire, SP4 6AE
Role Resigned
Director
Date of birth
March 1928
Appointed before
29 August 1992
Resigned on
8 September 1995
Nationality
British
Occupation
Solicitor

J M NOMINEES LIMITED

Correspondence address
Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
Role Resigned
Director
Appointed on
11 November 1998
Resigned on
1 July 2008

J M SECRETARIES LIMITED

Correspondence address
Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
Role Resigned
Director
Appointed on
13 August 1999
Resigned on
1 July 2008