PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

34 officers / 30 resignations

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Secretary
• Appointed on: 20 April 2015

LONG, Andrew Michael

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Chirag Yashvant

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUBIN, Andrew Keith

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Patrick James

• Correspondence address: 115 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 20 April 2015
• Nationality: British

GOPSILL, Michael Clement

• Correspondence address: Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands
• Role (Resigned): Secretary
• Appointed before: 28 November 1988
• Resigned on: 30 January 1990
• Nationality: British

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Secretary
• Appointed before: 30 January 1990
• Resigned on: 1 January 2005
• Nationality: British

BERNSTEIN, David Alan

• Correspondence address: 48 Fitzalan Road, Finchley, London, N3 3PE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 July 1989
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Ean Bryan

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 September 2001
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, John Stuart Northcliffe

• Correspondence address: Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 January 1995
• Resigned on: 4 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARIS, Trevor Keith

• Correspondence address: Orchard Cottage Effingham Common, Effingham, Leatherhead, Surrey, KT24 5JE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 28 November 1988
• Resigned on: 6 December 1990
• Nationality: British
• Occupation: Company Director

FARRANT, Frank Arthur

• Correspondence address: Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 July 1989
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

FROY, Robert Anthony Douglas

• Correspondence address: Little Chart 46 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 28 November 1988
• Resigned on: 31 July 1989
• Nationality: British
• Occupation: Company Director

GILBURD, Samantha Elizabeth

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 September 2012
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTHRIE, John

• Correspondence address: ., Little Hilla Green Farm, Troutsdale, Scarborough, North Yorkshire, YO13 0BS
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 28 November 1988
• Resigned on: 31 July 1989
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEYSER, Anthony John De

• Correspondence address: 2 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 31 July 1989
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

LESLIE, Andrew Marvin

• Correspondence address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 September 2000
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATCHAN, Christopher John

• Correspondence address: Armitage House 11 Armitage Court, Sunninghill, Berkshire, SL5 9TA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 September 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Company Director

MAYO, John Charles

• Correspondence address: 1 Ellerdale Close, Hampstead, London, NW3 6BE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 December 1993
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGUIGAN, Peter

• Correspondence address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 October 1993
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOK-KIRKMAN, Anne

• Correspondence address: 5/F Blk F Pearl Gardens 7, Conduit Road, Hong Kong, Hk, Hk
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 March 2001
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Company Director

NURSE, Katrina Lesley

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 January 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OPENSHAW, Nigel Edmond Kippax

• Correspondence address: Tulls Cottage, Preston Candover, Hampshire, RG25 2EM
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 November 1988
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Company Director

PEARSON, David Charles

• Correspondence address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 September 1998
• Resigned on: 19 November 1999
• Nationality: Uk
• Country of residence: Uk
• Occupation: Company Director

QUELCH, John Anthony

• Correspondence address: 57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 October 1997
• Resigned on: 15 November 1999
• Nationality: Usa
• Country of residence: Usa
• Occupation: Professor

RUBIN OBE, Robert Stephen

• Correspondence address: NW3
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 31 July 1989
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Robert Priestley

• Correspondence address: Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 5 July 1994
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Company Director

SHEPHERD, Robert Priestley

• Correspondence address: Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 31 July 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

SILVER, Clinton Vita

• Correspondence address: Rodgarden Shaw, Ipsden, Oxfordshire, OX10 6QT
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 1 April 1995
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Non Exec Director

SINCLAIR, Jonathan Stuart

• Correspondence address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 December 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 July 1989
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

TAYLOR, Russell Hay

• Correspondence address: 27 Penland Road, Haywards Heath, West Sussex, RH16 1PP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 January 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director

WEBB, Charles Maxwell

• Correspondence address: 31 Ponsonby Terrace, London, SW1P 4PZ
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 28 November 1988
• Resigned on: 31 July 1989
• Nationality: British
• Occupation: Company Director

WEBSTER, Nicholas Peter Hamilton

• Correspondence address: Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 April 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director