BONAR INTERNATIONAL HOLDINGS LIMITED

SC002306
65 HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EDINBURGH EH12 5HD

People & Contacts

Contact Details
Registered Address 65
HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EDINBURGH

EH12 5HD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS ANTOINETTE CULBERT

Birthdate: Oct 1983

Nationality: BRITISH

Address: 65 HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EH125HD

Date Appointed: 09 Dec 2020

Appointment Type: D

Other Appointments: None

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MR FLORIAN ARMIN KARL EMMERICH

Birthdate: Sep 1979

Nationality: GERMAN

Address: 65 HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EH125HD

Date Appointed: 09 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ANTHONY CREGAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 47 CLAYKNOWES DRIVE EAST LOTHIAN EH216UW

Date Appointed: 19 May 1989

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR MATTHEW DAVID ALEXANDER JONES

Birthdate: N/A

Nationality:

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jul 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 03 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN COLIN PEEBLES

Birthdate: Apr 1930

Nationality: BRITISH

Address: 22 SPOUTWELLS ROAD SCONE PH26RW

Date Appointed: 30 Oct 1995

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MRS ERIKA BRITT PERCIVAL

Birthdate: N/A

Nationality:

Address: 65 HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EH125HD

Date Appointed: 19 Jun 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 09 Mar 2009

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 15 Jun 2001

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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PETER ANDREW BARTLETT

Birthdate: Aug 1945

Nationality: BRITISH

Address: HILL HOUSE SOMERSAL HERBERT DERBYSHIRE DE65PD

Date Appointed: 05 Jun 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JULIAN MICHAEL DAY

Birthdate: Mar 1965

Nationality: BRITISH

Address: SPECTRUM HOUSE 57-59 ST JOHN'S SQUARE EC1V4JF

Date Appointed: 12 Jul 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXANDER DAYAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jul 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 09 Sep 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY FORMAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: MANOR FARM HOUSE COLN ST ALDWYNS GLOS GL75AD

Date Appointed: 23 Jun 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL GOOD

Birthdate: Feb 1961

Nationality: BRITISH

Address: 65 HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EH125HD

Date Appointed: 09 Sep 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY BYARD HAMMOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 273 LONDON ROAD LEICESTERSHIRE LE23BE

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JAMES LEEDOM HEILIG

Birthdate: Sep 1935

Nationality: BRITISH

Address: 30 WELLINGTON SQUARE SW34NR

Date Appointed: 05 Oct 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 65 HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EH125HD

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOLT

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 28 Feb 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ROLAND JOHN JARVIS

Birthdate: May 1932

Nationality: BRITISH

Address: THE GRANGE WEST PENNARD SOMERSET BA68NL

Date Appointed: 19 May 1989

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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NEWLYN JONES

Birthdate: Jun 1941

Nationality: BRITISH

Address: KILDUNCAN HOUSE KINGSBARN FIFE KY168QF

Date Appointed: 19 May 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KEMPSTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: GLASTON HILL LODGE CHURCH ROAD HAMPSHIRE RG270PX

Date Appointed: 26 Apr 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PHILIP JOACHIM DE KLERK

Birthdate: Dec 1967

Nationality: DUTCH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 19 Dec 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM LENG

Birthdate: Oct 1945

Nationality: BRITISH

Address: GLENUYLL CALEDONIAN CRESCENT GLENEAGLES PERTHSHIRE PH31NG

Date Appointed: 19 May 1989

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE THOMAS LONG

Birthdate: Apr 1941

Nationality: BRITISH

Address: BURNSIDE PERTHSHIRE PH118NP

Date Appointed: 19 May 1989

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRIAN MARX

Birthdate: May 1947

Nationality: BRITISH

Address: 16 NICHOLAS WAY MIDDLESEX HA62TS

Date Appointed: 05 Jun 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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GARTH REID MCKENZIE

Birthdate: May 1929

Nationality: CANADIAN

Address: 4199 SPRUCE AVENUE ONTARIO

Date Appointed: 19 May 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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NORMAN DUFF MCLEOD

Birthdate: Jul 1951

Nationality: BRITISH

Address: MERKLANDS 11 SALISBURY PLACE DD112AF

Date Appointed: 19 May 1989

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN BOYNE MEADOWCROFT

Birthdate: Mar 1972

Nationality: BRITISH

Address: 2 BAILEY CLOSE BUCKINGHAMSHIRE HP136QA

Date Appointed: 10 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN O'GORMAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 65 HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EH125HD

Date Appointed: 12 May 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR WALLACE BRETT SIMPSON

Birthdate: May 1964

Nationality: AUSTRALIAN,BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 29 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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WALTER LITTLE TELFER

Birthdate: Feb 1936

Nationality: BRITISH

Address: MARA LODGE DUNDEE ROAD PH27AL

Date Appointed: 19 May 1989

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL WATT

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jan 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 15 Jun 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LAWRENCE ARTHUR WILLIAMS

Birthdate: Jan 1933

Nationality: BRITISH

Address: PO BOX HG 257 HIGHLANDS HG257

Date Appointed: 19 May 1989

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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