LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED

SC144535
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

People & Contacts

Contact Details
Registered Address WHITEHALL HOUSE
33 YEAMAN SHORE DUNDEE

DD1 4BJ
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

MR MATTHEW DAVID ALEXANDER JONES

Birthdate: N/A

Nationality:

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jul 2019

Appointment Type: C

Other Appointments: None

View Director

MR SIMON JOHN O'GORMAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE WC22ET

Date Appointed: 13 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW MICHAEL WATT

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOHN ANTHONY CREGAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 47 CLAYKNOWES DRIVE EAST LOTHIAN EH216UW

Date Appointed: 24 May 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

MRS ERIKA BRITT PERCIVAL

Birthdate: N/A

Nationality:

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 19 Jun 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 29 Jun 2001

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT DUNCAN CLEGG

Birthdate: Mar 1942

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 27 May 1994

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

PETER ANDREW COLLINGE

Birthdate: Aug 1955

Nationality: BRITISH

Address: 14 WINDERMERE DRIVE RAMSBOTTOM LANCASHIRE BL09YB

Date Appointed: 27 May 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN DRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 08 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR JONATHAN KEMPSTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: GLASTON HILL LODGE CHURCH ROAD HAMPSHIRE RG270PX

Date Appointed: 30 Mar 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

HUGH WILLIAM LAUGHLAND

Birthdate: Nov 1931

Nationality: BRITISH

Address: HIGHER STRATTON STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 24 May 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

JAMES WILLIAM LENG

Birthdate: Oct 1945

Nationality: BRITISH

Address: GLENUYLL CALEDONIAN CRESCENT GLENEAGLES PERTHSHIRE PH31NG

Date Appointed: 24 May 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

NORMAN DUFF MCLEOD

Birthdate: Jul 1951

Nationality: BRITISH

Address: MERKLANDS 11 SALISBURY PLACE DD112AF

Date Appointed: 24 May 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 06 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director