BONAR YARNS LIMITED

SC008924
LEVEL 2 THE BEACON 176 ST. VINCENT STREET GLASGOW G2 5SG

People & Contacts

Contact Details
Registered Address LEVEL 2 THE BEACON
176 ST. VINCENT STREET GLASGOW

G2 5SG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BONAR TEXTILES LIMITED 17 Jan 1914 - 04 Dec 1995
LOW & BONAR DUNDEE LIMITED 04 Nov 2016 - 29 Jun 2020
BONAR YARNS & FABRICS LIMITED 04 Dec 1995 - 04 Nov 2016
People

Current directors

MR FLEMMING LEIF HANSEN

Birthdate: N/A

Nationality:

Address: C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON 176 ST. VINCENT STREET G25SG

Date Appointed: 26 Jan 2023

Appointment Type: C

Other Appointments: None

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MR RAYMOND ALEXANDER DENYER

Birthdate: May 1971

Nationality: BRITISH

Address: C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON 176 ST. VINCENT STREET G25SG

Date Appointed: 22 Dec 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM ASHER CANT

Birthdate: Apr 1951

Nationality: BRITISH

Address: TAYVALLICH FOWLIS EASTER DD25LP

Date Appointed: 14 May 1990

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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NORMAN JOHN COLSTON

Birthdate: N/A

Nationality: BRITISH

Address: PURLEND COTTAGE NR KETTINS COUPAR ANGUS PERTHSHIRE PH139JX

Date Appointed: 01 Nov 1995

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY CREGAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 47 CLAYKNOWES DRIVE EAST LOTHIAN EH216UW

Date Appointed: 01 Apr 1991

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MR RAYMOND ALEXANDER DENYER

Birthdate: May 1971

Nationality: BRITISH

Address: C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON 176 ST. VINCENT STREET G25SG

Date Appointed: 02 Aug 2004

Date Resigned: Mar 2018

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: Jun 2020

Appointment Type: PC

Other Appointments: None

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ROBERT SHEPHERD MIDDLETON

Birthdate: Sep 1927

Nationality: BRITISH

Address: 18 WORTLEY PLACE ANGUS DD47HD

Date Appointed: 04 May 1989

Date Resigned: May 1990

Appointment Type: PC

Other Appointments: None

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MRS ERIKA BRITT PERCIVAL

Birthdate: N/A

Nationality:

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 13 Mar 2018

Date Resigned: Jul 2019

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: 07 Aug 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM ASHER CANT

Birthdate: Apr 1951

Nationality: BRITISH

Address: TAYVALLICH FOWLIS EASTER DD25LP

Date Appointed: 14 May 1990

Date Resigned: Mar 1991

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 PHILIP JOACHIM DE KLERK

Birthdate: Dec 1985

Nationality: DUTCH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 13 Mar 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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OSCAR DE DECKER

Birthdate: Dec 1934

Nationality: BELGIAN

Address: CONGRESLAAN 26

Date Appointed: 04 May 1989

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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SIMON JOHN DRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET W1H7AA

Date Appointed: 25 Feb 2010

Date Resigned: Apr 2016

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: 25 Mar 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL GOOD

Birthdate: Feb 1961

Nationality: BRITISH

Address: 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET W1H7AA

Date Appointed: 01 Nov 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN HARVEY GRAY

Birthdate: Jan 1955

Nationality: BRITISH

Address: 5 BALONE STEADING FIFE KY168NS

Date Appointed: 29 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET W1H7AA

Date Appointed: 25 Mar 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOLT

Birthdate: Aug 1960

Nationality: BRITISH

Address: 9TH FLOOR MARBLE ARCH TOWER BRYANSTON STREET W1H7AA

Date Appointed: 24 Jan 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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IAN COLIN HUTCHEON

Birthdate: Jan 1942

Nationality: BRITISH

Address: 10 LAIRD STREET MONIFIETH ANGUS DD54ED

Date Appointed: 04 May 1989

Date Resigned: Apr 2005

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: 04 May 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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MR BRYN ANDREW LEE

Birthdate: Dec 1958

Nationality: BRITISH

Address: CALDRUM WORKS ST. SALVADOR STREET DD37EU

Date Appointed: 04 Aug 2015

Date Resigned: Apr 2016

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: 14 Jan 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ROBERT SHEPHERD MIDDLETON

Birthdate: Sep 1927

Nationality: BRITISH

Address: 18 WORTLEY PLACE ANGUS DD47HD

Date Appointed: 04 May 1989

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN O'GORMAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON 176 ST. VINCENT STREET G25SG

Date Appointed: 12 May 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR HERMAN PLUIMERS

Birthdate: May 1963

Nationality: DUTCH

Address: C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON 176 ST. VINCENT STREET G25SG

Date Appointed: 14 Apr 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT PURCELL

Birthdate: Nov 1961

Nationality: BRITISH

Address: TORRISDALE BRUCEFIELD ROAD PERTHSHIRE PH106LA

Date Appointed: 14 Apr 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR GORDON SCOTT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 6 ABERTAY STREET BROUGHTY FERRY ANGUS DD52QG

Date Appointed: 04 May 1989

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN SUMNER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 15 FORGAN DRIVE DRUMOIG FIFE KY160BF

Date Appointed: 06 Jan 1997

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MARC ARTHUR ULEMAN

Birthdate: Oct 1963

Nationality: DUTCH

Address: TONGERSESTRAAT 56 6211LP

Date Appointed: 20 Mar 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JOHANNES NICOLAAS VAN BOLDRIK

Birthdate: Aug 1953

Nationality: DUTCH

Address: C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON 176 ST. VINCENT STREET G25SG

Date Appointed: 25 Feb 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ROBERT VAN DER VALK

Birthdate: Jul 1959

Nationality: DUTCH

Address: 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET W1H7AA

Date Appointed: 11 Jun 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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NORBERT VERFAILLIE

Birthdate: Nov 1947

Nationality: BELGIAN

Address: THOMAS EDISONLAAN 10 1780

Date Appointed: 20 Jan 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PETER WALTER

Birthdate: Aug 1944

Nationality: BRITISH

Address: THE SHEILING 10 STATION CRESCENT INVERGOWRIE ANGUS DD25DT

Date Appointed: 04 May 1989

Date Resigned: Mar 1991

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: 13 Mar 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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PAUL ALLAN WELLMAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON 176 ST. VINCENT STREET G25SG

Date Appointed: 09 Oct 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ALLAN WHITE

Birthdate: May 1962

Nationality: BRITISH

Address: EAST LEA COTTAGE HOME FARM PERTHSHIRE PH13HE

Date Appointed: 19 Dec 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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