Bonar International Holdings Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 1892Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLow & Bonar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7161909People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalAC+9 others
Antoinette CulbertCurrent director
Appointed 2020-12-09 · 5 yrs · Chartered Accountant And Chartered Tax A
Show 32 historical appointments
SO
Simon O GormanResigned director
Resigned 2020-05-12 · Tax Manager
MJ
Matthew JonesResigned secretary
Resigned 2019-07-02 · 1 yr
DD
Daniel DayanResigned director
Resigned 2019-07-02 · Company Director
EP
Erika PercivalResigned secretary
Resigned 2018-06-19 · 1 yr
AW
Andrew WattResigned director
Resigned 2018-01-02 · 2 yrs · Deputy Cfo
PK
Philip KlerkResigned director
Resigned 2017-12-19 · 1 yr · Director
WS
Wallace SimpsonResigned director
Resigned 2014-09-29 · 3 yrs · Director
MH
Michael HoltResigned director
Resigned 2011-02-28 · 6 yrs · Accountant
SD
Simon DrayResigned director
Resigned 2009-09-09 · 8 yrs · Chartered Accountant
SG
Stephen GoodResigned director
Resigned 2009-09-09 · 5 yrs · Director
GH
Geoffrey HammondResigned director
Resigned 2007-07-01 · Director
KH
Kevin HigginsonResigned director
Resigned 2007-07-01 · 3 yrs · Finance Director
DM
David MorrisResigned secretary
Resigned 2007-04-03 · 1 yr · Company Secretary
JD
Julian DayResigned director
Resigned 2006-07-12 · 2 yrs · Chartered Accountant
PF
Paul FormanResigned director
Resigned 2004-06-23 · 5 yrs · Group Chief Executive
JM
John MeadowcroftResigned director
Resigned 2004-06-10 · 2 yrs · Accountant
AW
Resigned 2001-06-15 · 6 yrs · Company Secretary
JK
Jonathan KempsterResigned director
Resigned 2001-04-26 · 4 yrs · Finance Director
PB
Peter BartlettResigned director
Resigned 1997-06-05 · 2 yrs · S M Group Managing Director
JM
Jonathan MarxResigned director
Resigned 1997-06-05 · 2 yrs · Managing Director
RP
Richard PeeblesResigned secretary
Resigned 1995-10-30 · 5 yrs
JH
James HeiligResigned director
Resigned 1995-10-05 · 3 yrs · Group Chief Executive
JL
James LengResigned director
Resigned 1989-05-19 · 6 yrs · Director And Chief Executive
WT
Walter TelferResigned director
Resigned 1989-05-19 · 3 yrs · Finance Director And Deputy Group Chiefe
RJ
Roland JarvisResigned director
Resigned 1989-05-19 · 3 yrs · Managing Director And Group Chief Execut
GM
Garth MckenzieResigned director
Resigned 1989-05-19 · 1 yr · Director/President
NM
Norman McleodResigned director
Resigned 1989-05-19 · 11 yrs · Deputy Group Finance Director
NJ
Newlyn JonesResigned director
Resigned 1989-05-19 · 1 yr · Chief Executive Textiles Division
LW
Laurence WilliamsResigned director
Resigned 1989-05-19 · 3 yrs · Divisional Chief Executive-Africa Divisi
JC
John CreganResigned secretary
Resigned 1989-05-19 · 6 yrs
ML
Michael LongResigned director
Resigned 1989-05-19 · 11 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active