PANDOX BATH LIMITED

SC080815
CLYDE OFFICES, 2ND FLOOR 48 WEST GEORGE STREET GLASGOW SCOTLAND G2 1BP

People & Contacts

Contact Details
Registered Address CLYDE OFFICES, 2ND FLOOR
48 WEST GEORGE STREET GLASGOW SCOTLAND

G2 1BP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRAIGENDARROCH LIMITED 07 Aug 1987 - 06 Sep 2023
INTEROWN LEISURE (DEESIDE) LIMITED 11 Nov 1982 - 07 Aug 1987
People

Current directors

MRS WENDA MARGARETHA ADRIAANSE

Birthdate: May 1971

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MS. ANNELI ELISABET LINDBLOM

Birthdate: Oct 1967

Nationality: SWEDISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MR SOREN JONAS TORNER

Birthdate: Jul 1971

Nationality: SWEDISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MR BOBBY LEE WILLIAMS

Birthdate: Mar 1984

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

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CSC CLS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 23 Sep 2022

Appointment Type: C

Other Appointments: None

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Inactive directors

HLT SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 01 Nov 2007

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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BARBARA HUGHES

Birthdate: May 1966

Nationality: BRITISH

Address: FLAT 3 11 HAZELMERE ROAD NW66PY

Date Appointed: 01 Jun 1999

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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IAIN SMITH & COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 18-20 QUEEN'S ROAD GRAMPIAN AB154ZT

Date Appointed: 10 Jun 1988

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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LADBROKE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 04 Jun 2001

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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LONDON REGISTRARS LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE A 6 HONDURAS STREET EC1Y0TH

Date Appointed: 22 Feb 2018

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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WILLIAM DONALD MACKAY

Birthdate: Feb 1938

Nationality: BRITISH

Address: 79 TWEEDSMUIR ROAD G522RX

Date Appointed: 12 Mar 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR BRIAN MARTIN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 8 GOLF VIEW ML106AZ

Date Appointed: 05 Mar 1993

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR THOMAS CHARLES MOREY

Birthdate: N/A

Nationality:

Address: 1600 TYSONS BLVD SUITE 1000 VIRGINIA 22102

Date Appointed: 11 Oct 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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KHOSROW TAHMASEBI

Birthdate: May 1952

Nationality: BRITISH

Address: THE PADDOCKS 3 LAVENDER CLOSE SURREY CR35DW

Date Appointed: 30 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR BRIAN WILSON

Birthdate: May 1962

Nationality: BRITISH

Address: TUDOR COTTAGE 70 HIGH STREET, EATON BRAY LU62DP

Date Appointed: 23 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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RONALD ALEXANDER ALLISON

Birthdate: N/A

Nationality: BRITISH

Address: 6 ST MARGARETS PLACE ABERDEENSHIRE AB26GA

Date Appointed: 10 Jun 1988

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MR STUART BEASLEY

Birthdate: Oct 1971

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 16 Jun 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN PAUL BINKS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 6 LISKEARD GARDENS BLACKHEATH SE30PN

Date Appointed: 04 Sep 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL BRADLEY

Birthdate: Aug 1963

Nationality: BRITISH

Address: THE SPINNEY MISBOURNE AVENUE BUCKINGHAMSHIRE SL90PF

Date Appointed: 06 May 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MS SARAH BROUGHTON

Birthdate: Jul 1976

Nationality: BRITISH

Address: 2ND FLOOR ONE EAGLE PLACE ST. JAMES'S SW1Y6AF

Date Appointed: 22 Feb 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK CHADWICK

Birthdate: Oct 1981

Nationality: BRITISH

Address: 2ND FLOOR ONE EAGLE PLACE ST. JAMES'S SW1Y6AF

Date Appointed: 22 Feb 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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RONALD NEIL CHISMAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 1 BEAUFORT CLOSE SW153TL

Date Appointed: 12 Mar 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSEPH CUTLER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 48 BURBAGE ROAD DULWICH SE249HE

Date Appointed: 04 Sep 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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DAVID JOHN DAVIS

Birthdate: May 1945

Nationality: BRITISH

Address: 20 TEMPLE AVENUE N209EH

Date Appointed: 04 Sep 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR SEAN MICHAEL DELL'ORTO

Birthdate: Jun 1974

Nationality: AMERICAN

Address: 1600 TYSONS BLVD, SUITE 1000

Date Appointed: 11 Oct 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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HOWARD FRIEDMAN

Birthdate: Sep 1955

Nationality: USA

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN GORDON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 4 LEARMONTH GARDENS MIDLOTHIAN EH41HD

Date Appointed: 10 Jun 1988

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES GOSLING

Birthdate: Jul 1954

Nationality: ENGLISH

Address: 95 WORCESTER ROAD SURREY SM26QL

Date Appointed: 06 Sep 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD HARRIS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 43 ALMA SQUARE NW89PY

Date Appointed: 04 May 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PAUL VICTOR HARVEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: FLAT 2, THE COTTON MILL 35 KING STREET LEICESTERSHIRE LE16RN

Date Appointed: 04 May 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR GRANT DAVID HEARN

Birthdate: Jul 1958

Nationality: BRITISH

Address: BISHOPS PLATT NORLANDS LANE SURREY TW208SS

Date Appointed: 25 Jul 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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HILTON CORPORATE DIRECTOR LLC

Birthdate: N/A

Nationality: BRITISH

Address: CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD DELAWARE 19808

Date Appointed: 03 Nov 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM THOMAS HISLOP

Birthdate: Oct 1931

Nationality: BRITISH

Address: 36 CATHERINE PLACE SW1E6HL

Date Appointed: 10 Jun 1988

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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NICHOLAS HOLMES

Birthdate: Jan 1957

Nationality: BRITISH

Address: WOODLANDS CRAIGENDARROCH AB355XA

Date Appointed: 11 Aug 1988

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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ANDREW LAWRENCE HUGHES

Birthdate: Aug 1967

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 23 Jan 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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IAN HUGHES-RIXHAM

Birthdate: Apr 1949

Nationality: BRITISH

Address: 1 GRANGE ROAD HERTFORDSHIRE HP235JP

Date Appointed: 30 Jul 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARC RICHARD JAFFE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 23 Sep 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR LAURENCE LICHMAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: 209 MERRY HILL ROAD HERTFORDSHIRE WD231AP

Date Appointed: 29 May 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ODED LIFSCHITZ

Birthdate: Jun 1942

Nationality: AUSTRALIAN / ISRAELI

Address: FLAT 52, THE YOO BUILDING ENGLAND NW89RF

Date Appointed: 17 Sep 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR GORDON WILLIAM LYLE

Birthdate: Mar 1958

Nationality: BRITISH

Address: ARAGORN HOUSE STYLECROFT ROAD BUCKINGHAMSHIRE HP84HZ

Date Appointed: 06 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL CHARLES MICHELS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 15 COURT DRIVE MIDDLESEX HA74QH

Date Appointed: 12 Mar 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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CRAIG MITCHELL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6 CASTLE GARDENS BUCHANAN CASTLE LANARKSHIRE G630HT

Date Appointed: 09 Dec 1990

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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WOLFGANG NEUMANN

Birthdate: Dec 1961

Nationality: AUSTRIA

Address: FLAT 4, 34 HOLLAND PARK W113TA

Date Appointed: 31 Jan 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JAMES OWEN PERCIVAL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 18 CASTLE HILL ENGLAND HP41HE

Date Appointed: 01 Jul 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN CROSBIE PHILIP

Birthdate: Jun 1955

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 22 Oct 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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IAN DEREK PRATT

Birthdate: Apr 1957

Nationality: BRITISH

Address: ASHLEY COURT 173 ASHLEY ROAD HALE CHESHIRE WA159SD

Date Appointed: 10 Jun 1988

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH JANE RABIN

Birthdate: Jan 1970

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 29 May 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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GORDON JAMES DONALD RAW

Birthdate: Aug 1962

Nationality: BRITISH

Address: 27 BLENHEIM ROAD CHEADLE HULME CHESHIRE SK87BD

Date Appointed: 09 Dec 1990

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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JOHN ROGERS

Birthdate: Dec 1966

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 29 Jul 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ROSEMARIE SHILL

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE HIGH STREET WARWICKSHIRE B955BN

Date Appointed: 06 May 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE ALEXANDER SIMPSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: 22 RUBISLAW DEN NORTH AB154AN

Date Appointed: 10 Jun 1988

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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DAVID DALLAS SMITH

Birthdate: Sep 1944

Nationality: BRITISH

Address: 44 HOTHAM ROAD PUTNEY SW151QJ

Date Appointed: 05 Mar 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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KHOSROW TAHMASEBI

Birthdate: May 1952

Nationality: BRITISH

Address: THE PADDOCKS 3 LAVENDER CLOSE SURREY CR35DW

Date Appointed: 12 Mar 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR DESMOND LOUIS MILDMAY TALJAARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 59 CRESCENT WEST HERTFORDSHIRE EN40EQ

Date Appointed: 06 Sep 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR HUGH MATTHEW TAYLOR

Birthdate: Feb 1964

Nationality: BRITISH

Address: 5 AMBERDEN AVENUE N33BJ

Date Appointed: 22 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS MARK TOLLEY

Birthdate: Jun 1978

Nationality: BRITISH

Address: 2ND FLOOR ONE EAGLE PLACE ST. JAMES'S SW1Y6AF

Date Appointed: 22 Feb 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT VINCENT

Birthdate: Apr 1963

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 10 Jan 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN WAY

Birthdate: Aug 1971

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 12 Oct 2001

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL ARTHUR CLIVE WHEELER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 47 GRAY STREET AB106JD

Date Appointed: 10 Jun 1988

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

View Director