LOTRA LIMITED

Company number SC007173

43 officers / 40 resignations

COLE, Niki Maxine

• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Steven Ross

• Correspondence address: C/O Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINBERG, Mark Neil

• Correspondence address: C/O Christian Salvesen Limited, Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOW, Michael Harper

• Correspondence address: Drummonie House, Bridge Of Earn, Perth, Tayside, PH2 9HN
• Role (Resigned): Secretary
• Appointed before: 1 August 1989
• Resigned on: 17 August 1989
• Nationality: British

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Secretary
• Appointed on: 17 August 1989
• Resigned on: 26 September 1997
• Nationality: British

LAVELLE, James William

• Correspondence address: Meadow Court The Lane, Grafton Regis, Towcester, Northamptonshire, NN12 7HW
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 24 July 2002
• Nationality: British

LYNCH, David Paul

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 25 July 2011
• Nationality: British

PEPPIATT, Edward Hugh Davidson

• Correspondence address: Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 29 February 2008
• Nationality: British

ROSE, Ian Andrew

• Correspondence address: 3 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Solicitor

ADAM, Ian C

• Correspondence address: Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 April 1995
• Resigned on: 9 July 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ASPDEN, Peter Graham

• Correspondence address: 15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 May 1998
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Finance Director

BATAILLARD, Patrick

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 December 2007
• Resigned on: 25 July 2011
• Nationality: French
• Country of residence: French
• Occupation: Director

BERTREAU, Francois Louis Andre

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Nn5 7sl, Great Britain, NN5 7SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 December 2007
• Resigned on: 25 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

BRISTOW, David John

• Correspondence address: 12 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 September 1997
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Company Director

CALLAGHAN, Andrew Michael

• Correspondence address: Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 September 1998
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Company Director

CARVELL, Paul David

• Correspondence address: Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Executive Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 September 1997
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Director

CHRISTENSEN, Lawrence

• Correspondence address: Inglewood Farm, Templeton Road, Kintbury, Hungerford, Berkshire, RG17 9SL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 July 2004
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director

COLE, Terence Shelby

• Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 25 July 2011
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, Frederick John Robert

• Correspondence address: Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 August 1989
• Resigned on: 10 November 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRUICKSHANK, Donald Gordon, Sir

• Correspondence address: 17 Clareville Grove, London, SW7 5AU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 March 1994
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDELMAN, Antonie

• Correspondence address: Lange Voorhout 100, 2514 Ej Den Haag, Holland
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 5 February 1998
• Resigned on: 13 July 2006
• Nationality: Dutch
• Occupation: Consultant

FIDLER, Brian Harvey

• Correspondence address: The Eighth House Vernon Avenue, Oxford, OX2 9AU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 1 August 1989
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISH, David John, Dr

• Correspondence address: Michaelmas, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 October 2002
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRY, Jonathan Michael

• Correspondence address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 7 September 1995
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chairman

IRVING, Walter Ronald

• Correspondence address: Lauderhaugh, Lauder, Berwickshire, TD2 6PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 August 1989
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Company Director

MACK, Christopher Charles Robert

• Correspondence address: 18 Oakley Park, Bolton, Lancashire, BL1 5XL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 August 1989
• Resigned on: 30 September 1990
• Nationality: British
• Occupation: Company Director

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 1 August 1989
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MICHEL, Jean-Claude Marcel

• Correspondence address: 10 Quai Saint - Anthoine, Lyon, 69002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 December 2007
• Resigned on: 8 September 2008
• Nationality: French
• Occupation: Director

MILLER, Ronald Andrew Baird, Sir

• Correspondence address: 7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 1 August 1989
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Company Director

MONTJOTIN, Herve Francois Marie

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 December 2007
• Resigned on: 25 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 April 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

OADES, Stewart

• Correspondence address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 May 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POINSSOT, Alain Edmond Xavier

• Correspondence address: 30 Avenue De Villiers, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 September 2005
• Resigned on: 14 December 2007
• Nationality: French
• Occupation: Consultant/Director

RANKIN, Alick Michael, Sir

• Correspondence address: 3 Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 1 August 1989
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Company Director

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