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Low & Bonar Limited (No: SC008349)

Address: 65 HAYMARKET TERRACE, C/O HARPER MACLEOD LLP, CITYPOINT, EDINBURGH, EH12 5HD, SCOTLAND

Status: Active

Incorporated: 08-Oct-1912

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-May-2025

Industry Class: 70100 - Activities of head offices

Current Director: MARCO ALTHERR ( DOB: Oct-1974   From: Jan-2024  )

Current Director: RICHARD IAN ASHTON (   From: Dec-2018  )

Current Director: ANTOINETTE CULBERT ( DOB: Nov-1983   From: Jun-2020  )

Current Director: FRANK HEISLITZ ( DOB: May-1969   From: May-2020  )

Current Secretary: MATTHEW DAVID ALEXANDER JONES (   From: Jul-2019  )

Resigned Director: PETER ANDREW BARTLETT ( DOB: Sep-1945   From: Jan-1993   To: Sep-1999  )

Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954   From: Feb-2018   To: May-2020  )

Resigned Director: FOLKERT BOUDEWIJN BLAISSE (   From: Jan-2007   To: Apr-2013  )

Resigned Director: GEORGE CHRISTOPHER BONAR (   From: May-1989   To: Apr-1999  )

Resigned Director: IAN CARTER (   From: Jun-1999   To: Oct-1999  )

Resigned Director: NICHOLAS REX CLARK (   From: Feb-1998   To: Apr-2003  )

Resigned Director: ROBERT DUNCAN CLEGG ( DOB: Apr-1942   From: Feb-1994   To: Jun-2010  )

Resigned Director: ALAN JACK COLE ( DOB: Apr-1942   From: Jun-1998   To: Apr-2004  )

Resigned Director: CHRISTOPHER ERITH DAVIES (   From: Nov-2002   To: Dec-2006  )

Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964   From: Sep-2018   To: May-2020  )

Resigned Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968   From: Oct-2017   To: Jul-2019  )

Resigned Director: MARTIN CHARLES FLOWER ( DOB: Jul-1946   From: Jan-2007   To: Sep-2018  )

Resigned Director: PAUL ANTHONY FORMAN ( DOB: Apr-1965   From: Sep-2002   To: Oct-2009  )

Resigned Director: STEPHEN PAUL GOOD ( DOB: Mar-1961   From: Sep-2009   To: Sep-2014  )

Resigned Director: STEPHEN JOHN HANNAM ( DOB: Apr-1949   From: Sep-2002   To: Aug-2017  )

Resigned Director: JAMES LEEDOM HEILIG (   From: Jan-1993   To: Aug-1999  )

Resigned Director: THOMAS HERR ( DOB: May-1970   From: May-2020   To: Jan-2024  )

Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959   From: Sep-2006   To: Aug-2010  )

Resigned Director: MICHAEL JOHN HOLT ( DOB: Sep-1960   From: Nov-2010   To: May-2017  )

Resigned Director: ROLAND JOHN JARVIS ( DOB: Jun-1932   From: May-1989   To: Dec-1992  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Apr-2001   To: Feb-2006  )

Resigned Director: HUGH WILLIAM LAUGHLAND ( DOB: Dec-1931   From: May-1989   To: Jul-1997  )

Resigned Director: JAMES WILLIAM LENG ( DOB: Nov-1945   From: May-1989   To: Sep-1995  )

Resigned Director: BRIAN HORACE LEWIS ( DOB: Sep-1924   From: May-1989   To: May-1990  )

Resigned Director: CHRISTOPHER LITTMODEN ( DOB: Sep-1943   From: Feb-2005   To: Feb-2012  )

Resigned Director: IAN MAPCHERSON ( DOB: Mar-1936   From: May-1989   To: Jan-1994  )

Resigned Director: JONATHAN BRIAN MARX ( DOB: Jun-1947   From: Dec-1994   To: Oct-1999  )

Resigned Director: KEVIN ROGER KENNETH MATTHEWS ( DOB: Nov-1963   From: Apr-2015   To: Nov-2019  )

Resigned Director: GARTH REID MCKENZIE (   From: May-1989   To: May-1991  )

Resigned Director: NORMAN DUFF MCLEOD ( DOB: Aug-1951   From: Dec-1990   To: Apr-2001  )

Resigned Director: GIULIA NOBILI ( DOB: Apr-1965   From: Jul-2019   To: Nov-2019  )

Resigned Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967   From: Dec-2016   To: May-2020  )

Resigned Director: PHILIP REEDER ( DOB: Sep-1954   From: Sep-1999   To: Jun-2002  )

Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940   From: Aug-1996   To: Jun-2001  )

Resigned Director: GEERTRUI ELIZABETH SCHOOLENBERG ( DOB: Aug-1958   From: May-2013   To: May-2020  )

Resigned Director: JOHN NICHOLAS SHELDRICK ( DOB: Sep-1949   From: Oct-2011   To: Apr-2017  )

Resigned Director: WALLACE BRETT SIMPSON ( DOB: Jun-1964   From: Aug-2014   To: Dec-2017  )

Resigned Director: JACK STEWART-CLARK ( DOB: Sep-1929   From: May-1989   To: Apr-1995  )

Resigned Director: WALTER LITTLE TELFER (   From: May-1989   To: Dec-1992  )

Resigned Director: SIMON CHARLES WEBB (   From: Apr-2018   To: Dec-2018  )

Resigned Secretary: STUART JOHN HAYDON (   From: Sep-2015   To: Feb-2017  )

Resigned Secretary: KEVIN MARK HIGGINSON ( DOB: Oct-1959   From: Aug-2007   To: Sep-2007  )

Resigned Secretary: MATTHEW ROBERT JOY (   From: Sep-2007   To: Sep-2015  )

Resigned Secretary: MICHAEL GEORGE THOMAS LONG ( DOB: May-1941   From: May-1989   To: May-2001  )

Resigned Secretary: ERIKA BRITT PERCIVAL (   From: Jun-2017   To: Jul-2019  )

Resigned Secretary: JEREMY RHODES (   From: Feb-2017   To: Jun-2017  )

Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963   From: Jun-2001   To: Aug-2007  )

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