BONAR INTERNATIONAL HOLDINGS LIMITED

Company number SC002306

35 officers / 33 resignations

CULBERT, Antoinette

• Correspondence address: 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

EMMERICH, Florian Armin Karl

• Correspondence address: 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 9 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director Global Finance

CREGAN, John Anthony

• Correspondence address: 47 Clayknowes Drive, Musselburgh, East Lothian, EH21 6UW
• Role (Resigned): Secretary
• Appointed before: 19 May 1989
• Resigned on: 29 October 1995
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Secretary
• Appointed on: 2 July 2019
• Resigned on: 31 July 2020

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Secretary

PEEBLES, Richard John Colin

• Correspondence address: 22 Spoutwells Road, Scone, Perth, PH2 6RW
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 15 June 2001
• Nationality: British

PERCIVAL, Erika Britt

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 2 July 2019

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Director

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2911328

BARTLETT, Peter Andrew

• Correspondence address: Hill House, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 June 1997
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: S M Group Managing Director

DAY, Julian Michael

• Correspondence address: Spectrum House 57-59, St John's Square, London, EC1V 4JF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 July 2006
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAYAN, Daniel Alexander

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 July 2019
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRAY, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 September 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORMAN, Paul Anthony

• Correspondence address: Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 June 2004
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Group Chief Executive

GOOD, Stephen Paul

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 September 2009
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HEILIG, James Leedom

• Correspondence address: 30 Wellington Square, London, SW3 4NR
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 5 October 1995
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Group Chief Executive

HIGGINSON, Kevin Mark

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLT, Michael John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARVIS, Roland John

• Correspondence address: The Grange, West Pennard, Glastonbury, Somerset, BA6 8NL
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 19 May 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director And Group Chief Executive

JONES, Newlyn

• Correspondence address: Kilduncan House, Kingsbarn, St Andrews, Fife, KY16 8QF
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 19 May 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Chief Executive Textiles Division

KEMPSTER, Jonathan

• Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 April 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KLERK, Philip Joachim De

• Correspondence address: One Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 December 2017
• Resigned on: 2 July 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

LENG, James William

• Correspondence address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 19 May 1989
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Director And Chief Executive

LONG, Michael George Thomas

• Correspondence address: Burnside, Alyth, Perthshire, PH11 8NP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 19 May 1989
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Company Secretary

MARX, Jonathan Brian

• Correspondence address: 16 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 June 1997
• Resigned on: 25 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKENZIE, Garth Reid

• Correspondence address: 4199 Spruce Avenue, Burlington, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 19 May 1989
• Resigned on: 3 May 1991
• Nationality: Canadian
• Occupation: Director/President

MCLEOD, Norman Duff

• Correspondence address: Merklands 11 Salisbury Place, Arbroath, Scotland, DD11 2AF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 19 May 1989
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Deputy Group Finance Director

MEADOWCROFT, John Boyne

• Correspondence address: 2 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 June 2004
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Accountant

O'GORMAN, Simon John

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 May 2020
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

SIMPSON, Wallace Brett

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

TELFER, Walter Little

• Correspondence address: Mara Lodge Dundee Road, Perth, PH2 7AL
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 19 May 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Finance Director And Deputy Group Chiefexecutive

WATT, Andrew Michael

• Correspondence address: One Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 January 2018
• Resigned on: 9 December 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Cfo

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 June 2001
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Lawrence Arthur

• Correspondence address: PO BOX Hg 257, Highlands, Harare, Zimbabwe, HG 257
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 19 May 1989
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Divisional Chief Executive-Africa Division