BONAR YARNS LIMITED

Company number SC008924

38 officers / 36 resignations

HANSEN, Flemming Leif

• Correspondence address: C/O Fpr Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
• Role (Active): Secretary
• Appointed on: 26 January 2023

DENYER, Raymond Alexander

• Correspondence address: C/O Fpr Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CANT, William Asher

• Correspondence address: Tayvallich, Fowlis Easter, Dundee, DD2 5LP
• Role (Resigned): Secretary
• Appointed before: 14 May 1990
• Resigned on: 31 March 1991
• Nationality: British

COLSTON, Norman John

• Correspondence address: Purlend Cottage Nr Kettins, Coupar Angus, Blairgowrie, Perthshire, PH13 9JX
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 31 July 2004
• Nationality: British

CREGAN, John Anthony

• Correspondence address: 47 Clayknowes Drive, Musselburgh, East Lothian, EH21 6UW
• Role (Resigned): Secretary
• Appointed on: 1 April 1991
• Resigned on: 1 November 1995
• Nationality: British

DENYER, Raymond Alexander

• Correspondence address: Caldrum Works, St Salvador Street, Dundee, Tayside, DD3 7EU
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 13 March 2018
• Nationality: British
• Occupation: Company Secretary

JONES, Matthew David Alexander

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Secretary
• Appointed on: 2 July 2019
• Resigned on: 25 June 2020

MIDDLETON, Robert Shepherd

• Correspondence address: 18 Wortley Place, Dundee, Angus, DD4 7HD
• Role (Resigned): Secretary
• Appointed before: 4 May 1989
• Resigned on: 14 May 1990
• Nationality: British

PERCIVAL, Erika Britt

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Secretary
• Appointed on: 13 March 2018
• Resigned on: 2 July 2019

BARTLETT, Peter Andrew

• Correspondence address: Hill House, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 August 1991
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Managing Director

CANT, William Asher

• Correspondence address: Tayvallich, Fowlis Easter, Dundee, DD2 5LP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 14 May 1990
• Resigned on: 31 March 1991
• Nationality: British
• Occupation: 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

DE KLERK, Philip Joachim

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 13 March 2018
• Resigned on: 2 July 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Chief Executive Officer

DECKER, Oscar De

• Correspondence address: Congreslaan 26, Ghent, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 4 May 1989
• Resigned on: 31 January 2000
• Nationality: Belgian
• Occupation: Managing Director (Belgium)

DRAY, Simon John

• Correspondence address: 9th, Floor, Marble Arch Tower 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 February 2010
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 25 March 2009
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Director

GOOD, Stephen Paul

• Correspondence address: 9th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2006
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Stephen Harvey

• Correspondence address: 5 Balone Steading, St Andrews, Fife, KY16 8NS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 June 1995
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Fincance Director

HIGGINSON, Kevin Mark

• Correspondence address: 9th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 March 2009
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Michael John

• Correspondence address: 9th, Floor, Marble Arch Tower Bryanston Street, London, England, W1H 7AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 January 2011
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHEON, Ian Colin

• Correspondence address: 10 Laird Street, Monifieth, Dundee, Angus, DD5 4ED
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 4 May 1989
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

JONES, Newlyn

• Correspondence address: Kilduncan House, Kingsbarn, St Andrews, Fife, KY16 8QF
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 4 May 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Divisional Chief Executive

LEE, Bryn Andrew

• Correspondence address: Caldrum Works, St. Salvador Street, Dundee, Scotland, DD3 7EU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 August 2015
• Resigned on: 14 April 2016
• Nationality: British
• 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 on: 14 January 1991
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Chief Executive European Opera

MIDDLETON, Robert Shepherd

• Correspondence address: 18 Wortley Place, Dundee, Angus, DD4 7HD
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 4 May 1989
• Resigned on: 14 May 1990
• Nationality: British
• Occupation: Company Secretary/Accountant

O'GORMAN, Simon John

• Correspondence address: Caldrum Works, St Salvador Street, Dundee, Tayside, DD3 7EU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 May 2020
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

PLUIMERS, Herman

• Correspondence address: Caldrum Works, St Salvador Street, Dundee, Tayside, DD3 7EU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 April 2016
• Resigned on: 13 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Operations Director

PURCELL, John Robert

• Correspondence address: Torrisdale Brucefield Road, Blairgowrie, Perthshire, PH10 6LA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 April 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Managing Director

SCOTT, Alastair Gordon

• Correspondence address: 6 Abertay Street, Broughty Ferry, Dundee, Angus, DD5 2QG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 4 May 1989
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: European Sales Director

SUMNER, Richard Alan

• Correspondence address: 15 Forgan Drive, Drumoig, St Andrews, Fife, KY16 0BF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 January 1997
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Managing Director

ULEMAN, Marc Arthur

• Correspondence address: Tongersestraat 56, Maastricht, Netherlands, 6211LP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 March 2008
• Resigned on: 26 May 2009
• Nationality: Dutch
• Occupation: Managing Director

VAN BOLDRIK, Johannes Nicolaas

• Correspondence address: Caldrum Works, St Salvador Street, Dundee, Tayside, DD3 7EU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 February 2010
• Resigned on: 13 March 2018
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Managing Director

VAN DER VALK, Robert

• Correspondence address: 9th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 June 2009
• Resigned on: 14 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Commercial Director

VERFAILLIE, Norbert

• Correspondence address: Thomas Edisonlaan 10, Wemmel, Belgium, 1780
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 January 2000
• Resigned on: 19 November 2007
• Nationality: Belgian
• Occupation: Company Director

WALTER, Peter

• Correspondence address: The Sheiling 10 Station Crescent, Invergowrie, Dundee, Angus, DD2 5DT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 4 May 1989
• Resigned on: 14 March 1991
• Nationality: British
• Occupation: Marketing/Sales Director