LOCH DUART PLC

Company number SC195923

28 officers / 20 resignations

MAGUIRE, Simon Shaun

• Correspondence address: Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Secretary
• Appointed on: 14 March 2014
• Nationality: British

GOERKE, Justin

• Correspondence address: 12 E 20th St, 2nd Floor, New York, New York 10003, United States
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 November 2012
• Nationality: Australian
• Country of residence: United States
• Occupation: Investment Professional

LESLIE, Russell George

• Correspondence address: Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Processing Director

MAGUIRE, Simon Shaun

• Correspondence address: Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 14 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ORR, Christopher John Walsh

• Correspondence address: Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

VAN ES, Rob

• Correspondence address: 12 E 20th St, 2nd Floor, New York, New York, United States
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 31 October 2023
• Nationality: Australian
• Country of residence: United States
• Occupation: Investment Professional

WADE, Hazel Ann Lilian

• Correspondence address: Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Marine Biologist

WARRINGTON, Mark Kenneth

• Correspondence address: Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BALFOUR, Alan John

• Correspondence address: Carpow House, Newburgh, Fife, KY14 6EN
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 14 May 2014
• Nationality: British

ANDERSON STRATHERN WS

• Correspondence address: 48 Castle Street, Edinburgh, EH2 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1999
• Resigned on: 20 May 1999

ANDERSON, Alan Thomas

• Correspondence address: Gearry Cottage, Hougharry, Isle Of North Uist, HS6 5DL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 January 2009
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Director

BALFOUR, Alan John

• Correspondence address: Carpow House, Newburgh, Fife, KY14 6EN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 May 1999
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BALFOUR, Elizabeth Jean, Dr

• Correspondence address: Kirkforthar House, Markinch, Glenrothes, Fife, KY7 6LS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 October 1999
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Landowner

BARBOUR, Andrew

• Correspondence address: Fincastle, Pitlochry, Perthshire, PH16 5RJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 June 2002
• Resigned on: 14 May 2019
• Nationality: British
• Occupation: Landowner

BING, Andrew John Collingwood

• Correspondence address: Auldbar Station House, Balgavies, Forfar, Angus, DD8 2TH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 May 1999
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Simon Thomas David

• Correspondence address: 48 Castle Street, Edinburgh, EH2 3LX
• Role (Resigned): Nominee Director
• Date of birth: April 1960
• Appointed on: 4 May 1999
• Resigned on: 20 May 1999
• Nationality: British

DEMEROUTIS, Basil James

• Correspondence address: 6 Duke Street St James's, 5th Floor, London, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2010
• Resigned on: 31 October 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Asset Management/Partner

DENTON, Alban Bede

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 May 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ERSKINE, Alistair Morgan

• Correspondence address: Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 May 2019
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOY, Nicholas Hebden

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 August 2016
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOY, Nicholas Hebden

• Correspondence address: Cotton Of Craig, Kilry, Alyth, Blairgowrie, Angus, PH1 8HW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 May 1999
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KERR, John Neilson

• Correspondence address: 48 Castle Street, Edinburgh, EH2 3LX
• Role (Resigned): Nominee Director
• Date of birth: September 1956
• Appointed on: 4 May 1999
• Resigned on: 20 May 1999
• Nationality: British

LAIRD, Ian Andrew

• Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 November 2017
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHAM, Charles James Lessels Bullock

• Correspondence address: Rispond House, Rispond Estate, Durness By Lairg, Sutherland, IV27 4QE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 October 1999
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'SHEA, Timothy

• Correspondence address: 2786 Broadway, San Francisco, Ca, Usa, 94115
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 April 2008
• Resigned on: 31 October 2012
• Nationality: American
• Occupation: Director

UPHOFF, Barry

• Correspondence address: 250 University Avenue, Palo Alto, California, 94301, United States
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 January 2008
• Resigned on: 1 June 2010
• Nationality: American
• Occupation: Asset Management

WILLIAMSON, Alison Jane

• Correspondence address: 1 Birsay Gardens, Broughty Ferry, Dundee, Tayside, DD5 3BS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 October 2008
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WOODS, Mark David

• Correspondence address: 2 Bridge Cottage, Loch Broom, Ross Shire, IV23 2RW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 January 2009
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Director