BADANLOCH ESTATES LIMITED

Company number 02612106

15 officers / 8 resignations

KENYON, Lucy Ann

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Secretary
• Appointed on: 16 June 2011
• Nationality: British

W B TRUSTEES LIMITED

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Secretary
• Appointed on: 16 June 2011

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• Registration number: 01335857

APSION, Robert George

• Correspondence address: 33 Kildare Terrace, London, W2 5JT
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 26 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENSON, Michael D'Arcy

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 26 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HEBER PERCY, Margaret Jane, The Hon

• Correspondence address: Hodnet Hall, Hodnet, Market Drayton, Shropshire, TF9 3NN
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 29 September 2001
• Nationality: British
• Country of residence: England
• Occupation: None

MACKINTOSH OF HALIFAX, John Clive, Viscount

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PAKENHAM, Dermot Philip Michael

• Correspondence address: Saracen House 9 Saddlers Mews, Fyfield, Andover, SP11 8FB
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

COLLINS, Philip

• Correspondence address: 1 Embankment Place, London, WC2N 6NN
• Role (Resigned): Secretary
• Appointed on: 4 June 1995
• Resigned on: 1 February 2005
• Nationality: British

SOLON, Paul Christopher Mark

• Correspondence address: Francis House, 112 Hills Road, Cambridge, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 27 June 1991
• Resigned on: 22 September 2010
• Nationality: British
• Occupation: Solicitor

THOMPSON, Victoria Pamela

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 27 October 2010
• Resigned on: 29 June 2011
• Nationality: British

THRELFALL, John Peter

• Correspondence address: 1 Embankment Place, London, WC2N 6NN
• Role (Resigned): Secretary
• Appointed on: 27 June 1991
• Resigned on: 4 June 1995
• Nationality: British
• Occupation: Chartered Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1991
• Resigned on: 27 June 1991

HANNAY, Anthony Hewitt Scott

• Correspondence address: The Stray School Lane, Hinderton, Neston, South Wirral, CH64 7TX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 June 1991
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PONSONBY, Ashley Charles Gibbs, Sir

• Correspondence address: Woodleys, Woodstock, Oxford, Oxfordshire, OX20 1HJ
• Role (Resigned): Director
• Date of birth: February 1921
• Appointed on: 27 June 1991
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Merchant Banker

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1991
• Resigned on: 27 June 1991