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bernard lodge

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ROBERT BERNARD LODGE
Nationality: British
Address: London, EC3A 8EP

SWISS RE 30 SMA LIMITED
00853696
DISSOLVED
Date Incorporated:
Dissolved on 2014-09-11

TIMOUR BOUDKEEV
Director - Expired
Appointed: 2013-04-16

ULRICH ARTHUR ACKERMANN
Director - Resigned
Appointed: 2005-07-18
Resigned: 2010-12-03

HANS-ERIK FOLKE ANDERSSON
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-01-15

CLARE JANE BOUSFIELD
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-05-31

GERALD MALCOLM CAMPBELL
Director - Resigned
Appointed: 2009-12-01
Resigned: 2010-06-22

ANTHONY PETER COLE
Director - Resigned
Appointed: 1992-06-19
Resigned: 1993-02-15

JOHN HENRY FITZPATRICK
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-06

SARA BAYARD FOX
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-07-18

RUDOLF GLESTI
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-07-18

ROBERT WILLIAM ALBERT HOWE
Director - Resigned
Appointed: 1992-06-19
Resigned: 2003-06-24

HANS ULRICH KLEINER
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-07-20

DAVID KEITH LANGER
Director - Resigned
Appointed: 2005-07-18
Resigned: 2013-04-16

JOHN LOCK
Director - Resigned
Appointed: 1992-06-19
Resigned: 1993-06-19

MR ROGER JAMES SANSOM
Director - Resigned
Appointed: 1992-06-19
Resigned: 2001-05-03

JENNIFER GANDY
Secretary - Expired
Appointed: 2011-03-11

JOHN ANGUS CAMERON
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2003-08-15

IAIN FRASER CAMPBELL
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 1997-04-30

SARAH LEWIS
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-31

KEITH GEORGE LOXTON
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2001-12-31

ALAN JOHN TITCHENER
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2011-03-10

DAVID CHARLES TURNER
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1997-07-31

PAUL BERNARD LODGE
Nationality: British
Address: West Yorkshire, WF4 5AS

ZIP FLEET SOLUTIONS LIMITED
02562787
LIVE
Date Incorporated:

KEVIN WILLIAM PAUL JORDAN
Director - Active
Appointed: 2000-11-09

MELVYN BRACEWELL
Director - Resigned
Appointed: 1991-11-27
Resigned: 1994-07-28

STUART ANDREW GREEN
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-11-09

MR KEVIN WILLIAM PAUL JORDAN
Director - Resigned
Appointed: 1991-11-27
Resigned: 1999-12-01

ANNE PATRICIA IREDALE
Secretary - Active
Appointed: 1999-12-01

MELVYN BRACEWELL
Secretary - Resigned
Appointed: 1991-11-27
Resigned: 1994-07-28

CHRISTOPHER MARK HOLT
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1999-12-01

LODGE, Robert Bernard
Nationality: British
Address: EC3A 8EP, United Kingdom

LUC HOLDINGS LIMITED
03182700
LIVE
Date Incorporated:

BAKER, Stephen Paul
Director - Active
Appointed: 2007-05-14

LAY, Richard Neville
Director - Active
Appointed: 2005-07-16

WESTERN, Steven Roger
Director - Active
Appointed: 2011-09-21

WILLIS, Dominic Paul
Director - Active
Appointed: 2017-11-23

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2004-10-31

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-01-13

BACKX, Martin Louis
Director - Resigned
Appointed: 1997-05-19
Resigned: 2000-02-06

BARBER, Kylie Deborah
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-01-31

BARFOD, Anne Mette
Director - Resigned
Appointed: 2004-12-08
Resigned: 2009-10-14

BARKER, Kathleen Elizabeth
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-07-05

BARNES, Simon Royston
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-09-07

BATOR, John Joseph
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-11

BATY, James Garland
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-02-28

BAYFIELD, James Alexander
Director - Resigned
Appointed: 2009-04-08
Resigned: 2018-09-12

BESNARD, Yvan Charles Joseph
Director - Resigned
Appointed: 1997-07-04
Resigned: 2000-07-01

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 2008-07-11
Resigned: 2009-01-30

BLAKE, Victor Harold
Director - Resigned
Appointed: 1996-07-16
Resigned: 2005-07-15

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2006-03-03

BRANT, William David
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-10-04

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2001-05-31
Resigned: 2012-02-14

BYRNE, John Garrett
Director - Resigned
Appointed: 2006-11-07
Resigned: 2012-11-12

CAMPBELL, Gerard Malcolm
Director - Resigned
Appointed: 2008-08-22
Resigned: 2010-06-25

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-06-21

CAMPBELL, Timothy James Hunter
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-11-13

CARRUTHERS, Paul
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-02-19

CHOATE, Andrew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-07-29

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-14
Resigned: 2018-09-17

CLAYDON, Simon George
Director - Resigned
Appointed: 2013-02-19
Resigned: 2013-11-06

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-02-14

COOPER, Peter James
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-07-02

CUSITION, Paul Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-12-23

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-02-24

DAVIES, Andrew John
Director - Resigned
Appointed: 1999-07-19
Resigned: 2018-09-05

DAVIES, David Keith
Director - Resigned
Appointed: 2002-01-21
Resigned: 2005-12-31

DAVIES, Michael Frederick
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-12-31

DENNING, Charles Henry David
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-04-30

DICK, Philip
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-02-28

DIFFEY, Stuart
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-09-26

DINAN, Hugh William
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-05-21

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-03-21

DOHERTY, Thomas James
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-11-02

DRAKE, Jonathan Vaughan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-12-18

DRAPER, Martin Stephen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-07

EK, Lars Olof
Director - Resigned
Appointed: 1998-12-17
Resigned: 2018-09-07

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-31

EVES, Michael John
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-05-18

EYRE, Howard Guy
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-05-31

FAULL, Michele Jean
Director - Resigned
Appointed: 2008-07-17
Resigned: 2009-04-29

FAURE, Jerome
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-07-04

FORNESS, Robert Joseph
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-06-21

FRAZER, Christine
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-07

GILMARTIN, Kieran
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-01-27

GIRVAN, Tony
Director - Resigned
Appointed: 2006-03-04
Resigned: 2006-10-31

GRANT, Andrew George
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-12-12

HADDON, Kenneth William
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-12-31

HALMS, Roger James
Director - Resigned
Appointed: 1999-07-16
Resigned: 2004-06-10

HEMSLEY, Lorna Ann
Director - Resigned
Appointed: 2008-08-11
Resigned: 2019-03-19

HOCH, Philipp
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-11-30

HOWELL, Alan James
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-04-15

HUGHES, Mark Alan Craigmyle
Director - Resigned
Appointed: 2001-12-12
Resigned: 2008-05-12

INIESTA, Miguel
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-02-18

JOHNSTON, Robert Keith
Director - Resigned
Appointed: 1999-02-24
Resigned: 2002-01-31

JOY, Clifford
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-03-30

LANGER, David Keith
Director - Resigned
Appointed: 2006-02-15
Resigned: 2008-08-22

LATTER, Thomas
Director - Resigned
Appointed: 2007-03-12
Resigned: 2014-09-23

LE DUC, Karen
Director - Resigned
Appointed: 2012-11-12
Resigned: 2018-09-06

LEWIS, Wayne
Director - Resigned
Appointed: 2005-04-04
Resigned: 2012-06-08

LILLY, Andrew
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-09-18

LOGSDON, Philip Neil
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-02-14

LOWTON, Mark
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-11

LOXTON, Keith George
Director - Resigned
Appointed: 2004-06-10
Resigned: 2010-01-08

MACHELL, Simon Christopher
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-02-24

MARCELL, Philip Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-03-31

MCLAUGHLAN, Gavin Bruce
Director - Resigned
Appointed: 2000-12-14
Resigned: 2008-05-12

MERRIMAN, Geoffrey James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-11-03

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-07-17

MIKJON LIMITED
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-07-16

MILLS, Douglas Stuart
Director - Resigned
Appointed: 2001-09-10
Resigned: 2007-03-09

MOULSDALE, David John
Director - Resigned
Appointed: 1999-07-14
Resigned: 2004-06-10

NEAL, Roger William
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-12-31

NICHOLS, Thomas James
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-09-21

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-07-04

PARKER, Deborah Kay
Director - Resigned
Appointed: 2017-03-03
Resigned: 2017-12-20

PAUMIER, Jean-Pierre
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-12-31

PERKINS, Michael Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-11-02

PESTRE, Gilles
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-03-15

PHILO, Paul Gregory
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-08-20

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-02-03

RAWAL, Hemang
Director - Resigned
Appointed: 2015-02-20
Resigned: 2017-09-26

REEVES, David Edward
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-08-28

REGAN, Catherine Geraldine
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-07-19

RHODES, Philip John
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-10-01

BRACKEN, Jonathan Robert
Secretary - Active
Appointed: 2001-12-12

WHALE, Michael
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-12-12

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 1996-07-16

LODGE, Bernard
Nationality: British
Address: Renfrewshire, PA5 8DD

QUARRIERS
SC014361
LIVE
Date Incorporated:

BELL, Catherine Margaret
Director - Active
Appointed: 2019-12-01

CALDER, Marjorie
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-12-07

CUNNINGHAM, Patricia Camellia
Director - Resigned
Appointed: 2014-10-19
Resigned: 2020-09-30

FINDLAY, Graham Edward
Director - Resigned
Appointed: 2014-10-19
Resigned: 2020-08-17

FRIZZELL, Alan William
Director - Active
Appointed: 2016-08-22

GREAVES, Michael, Professor
Director - Active
Appointed: 2014-10-19

JOHNSTONE, Glen Douglas
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-12-05

KUBSKI, Andrew
Director - Resigned
Appointed: 2016-06-13
Resigned: 2021-06-08

MCCALLUM, David
Director - Active
Appointed: 2020-01-14

MCCOLLAM, Allyson Ailsa
Director - Active
Appointed: 2019-11-22

MCKINLAY, Heather Jo-Anne
Director - Active
Appointed: 2017-12-11

PASCAZIO, Nicolas Albert
Director - Active
Appointed: 2017-06-12

WATT, David James
Director - Active
Appointed: 2014-10-19

ABRAM, Michael Kerr
Director - Resigned
Appointed: 2001-11-12
Resigned: 2005-09-05

ADAMS, David Andrew Murray
Director - Resigned
Appointed: 2010-10-03
Resigned: 2015-08-17

ALEXANDER, Alan, Professor
Director - Resigned
Appointed: 1995-04-10
Resigned: 2000-09-11

ALEXANDER, David Stevenson
Director - Resigned
Appointed: 1996-06-18
Resigned: 2007-09-03

ANDERSON, Colin Mcewen
Director - Resigned
Appointed: 1990-04-05
Resigned: 1994-09-12

ANTEBI, Anna
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-09-06

BAILEY, Linda
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-07-25

BANIM, Christine
Director - Resigned
Appointed: 2011-10-24
Resigned: 2014-11-14

BEATTIE, Rona Susan
Director - Resigned
Appointed: 1995-09-11
Resigned: 2009-08-18

BIRD, Susan Helen
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-11-21

BOMPHRAY, Elizabeth Margaret, Mbe
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-11-08

BOTTOM, Derek Harry
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-11-14

BOYD, Murielle Kay Kingsley
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-09-08

CALVERT, Heather Margaret
Director - Resigned
Appointed: 1996-06-18
Resigned: 1997-10-15

CAMPBELL, Leslie Gordon
Director - Resigned
Appointed: 2006-09-11
Resigned: 2014-12-01

CLAPPERTON, Carolin Beryl
Director - Resigned
Appointed:
Resigned: 1995-09-11

CORNER, Douglas Robertson
Director - Resigned
Appointed: 1990-01-23
Resigned: 2002-09-09

CRAIG, John Garrioch
Director - Resigned
Appointed: 1990-01-23
Resigned: 1995-09-11

DALLACHY, Joanne Handley
Director - Resigned
Appointed: 2006-09-11
Resigned: 2009-08-03

DAVIDSON, Graeme Mcgregor
Director - Resigned
Appointed: 1998-05-01
Resigned: 2006-03-06

DINSMORE, James William
Director - Resigned
Appointed: 1995-04-10
Resigned: 2007-09-03

DONNELLY, Mike, Professor
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-03-28

DOUGAN, Ann
Director - Resigned
Appointed: 2009-08-03
Resigned: 2016-06-13

DUNCAN, Geoffrey Cheyne Calderhead
Director - Resigned
Appointed:
Resigned: 1993-03-15

DUNCAN, Sheena Morgan
Director - Resigned
Appointed: 2006-09-11
Resigned: 2007-09-03

EDWARDS, Keren Elizabeth
Director - Resigned
Appointed: 2006-12-04
Resigned: 2009-06-01

FAULDS, Morag Cameron
Director - Resigned
Appointed:
Resigned: 1994-09-12

GILLIES, Sheila Anne
Director - Resigned
Appointed: 2011-12-05
Resigned: 2020-04-30

GODMAN, Trish
Director - Resigned
Appointed: 2011-01-24
Resigned: 2019-07-21

GRAY, Nelson, Doctor
Director - Resigned
Appointed:
Resigned: 1989-12-12

HAMILTON, Gordon George
Director - Resigned
Appointed:
Resigned: 1992-03-16

HARKNESS, William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2012-08-20

HILL, Scott Charles
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-06-02

HILLS, Graham John, Sir
Director - Resigned
Appointed: 1992-03-16
Resigned: 1997-09-08

HOWIE, John Wallace
Director - Resigned
Appointed: 2006-09-11
Resigned: 2008-12-11

HUNTER, William Hill
Director - Resigned
Appointed:
Resigned: 1995-09-11

JONES, Ray Leonard
Director - Resigned
Appointed: 2006-09-11
Resigned: 2011-08-01

LEISHMAN, Mary Fiona
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-05-16

LEYS, Murray Robert
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-03-29

LODGE, Bernard Peter, Rev
Director - Resigned
Appointed: 1995-09-11
Resigned: 1999-06-30

MACLAY, John Scott
Director - Resigned
Appointed:
Resigned: 1989-12-14

MACLEAN, Alexander
Director - Resigned
Appointed:
Resigned: 1995-02-27

MACMILLAN, George
Director - Resigned
Appointed:
Resigned: 1995-09-11

MACROBERT, David John Carmichael
Director - Resigned
Appointed: 1999-04-01
Resigned: 2013-02-18

MATSON, Ian Campbell, Dr
Director - Resigned
Appointed: 2001-11-12
Resigned: 2010-09-22

MCINNES, Marjorie Mary
Director - Resigned
Appointed:
Resigned: 1996-09-09

MCMANUS, Margaret Grace
Director - Resigned
Appointed: 2014-10-19
Resigned: 2016-01-11

MCNEIL, William Young
Director - Resigned
Appointed:
Resigned: 1990-01-15

MCQUADE, Donald
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-09-08

MCRAE, Donald James
Director - Resigned
Appointed: 2012-04-23
Resigned: 2018-09-01

MELVILLE, Ian Dunlop
Director - Resigned
Appointed:
Resigned: 1996-09-09

MILLS, Roger Charles
Director - Resigned
Appointed: 2006-09-11
Resigned: 2011-12-05

MONE, John, The Right Rev
Director - Resigned
Appointed: 1990-03-20
Resigned: 1994-11-21

PEACOCK, George
Director - Resigned
Appointed: 2016-06-13
Resigned: 2020-01-09

PHILIP, David
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-08-28

ROSS, Robert
Director - Resigned
Appointed: 2007-09-03
Resigned: 2014-12-02

SCHOLES, Thomas Alexander
Director - Resigned
Appointed: 2011-12-05
Resigned: 2020-04-30

SCOTT, William Robert
Director - Resigned
Appointed: 2009-02-02
Resigned: 2013-06-17

SHILSON, David
Director - Resigned
Appointed: 1996-06-18
Resigned: 1997-10-15

SKINNER, Angus, Professor
Director - Resigned
Appointed: 2007-09-03
Resigned: 2011-04-20

THOM, Christine Anne
Director - Resigned
Appointed: 1998-01-30
Resigned: 2004-09-13

WALKER, John
Director - Resigned
Appointed:
Resigned: 1999-03-09

WALKER, Robert
Director - Resigned
Appointed: 1999-09-06
Resigned: 2007-09-03

WARDLE, Frederick David
Director - Resigned
Appointed: 1998-05-01
Resigned: 2009-08-25

WELSH, Alison
Director - Resigned
Appointed: 2014-10-19
Resigned: 2016-09-28

WILLIAMS, Ian
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-07-29

AITCHISON, Peter Waddell
Director - Resigned
Appointed: 2021-06-14
Resigned: 2023-07-11

BRADY, Yvonne Therese
Director - Active
Appointed: 2021-03-22

NAISMITH, Christina
Director - Active
Appointed: 2021-09-06

ADAL, Hikmat
Director - Active
Appointed: 2023-03-27

BROWN, Alan Alexander
Director - Active
Appointed: 2023-11-16

MARKS, James Bruce
Director - Active
Appointed: 2023-03-27

PATRICK, Lesley-Anne
Secretary - Active
Appointed: 2020-01-08

BONELLA, Alexander
Secretary - Resigned
Appointed:
Resigned: 1992-12-11

CUMMINGS, Hazel
Secretary - Resigned
Appointed: 2015-08-17
Resigned: 2017-01-01

FRASER, Gordon
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2013-08-19

HARWOOD, Christopher
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2015-08-17

MACDONALD, Fraser William
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2009-02-27

SHERGOLD, Linda
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 1998-10-06

STEWART, Elizabeth Mary
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1997-12-24

TEES, Hugh Frood
Secretary - Resigned
Appointed: 1992-12-14
Resigned: 1994-03-31

WALKER, Hugh William
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2010-10-01

LODGE, Bernard Peter, Rev
Nationality: British
Address: Isle Of Islay, PA48 7TW

QUARRIERS
SC014361
LIVE
Date Incorporated:

BELL, Catherine Margaret
Director - Active
Appointed: 2019-12-01

CALDER, Marjorie
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-12-07

CUNNINGHAM, Patricia Camellia
Director - Resigned
Appointed: 2014-10-19
Resigned: 2020-09-30

FINDLAY, Graham Edward
Director - Resigned
Appointed: 2014-10-19
Resigned: 2020-08-17

FRIZZELL, Alan William
Director - Active
Appointed: 2016-08-22

GREAVES, Michael, Professor
Director - Active
Appointed: 2014-10-19

JOHNSTONE, Glen Douglas
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-12-05

KUBSKI, Andrew
Director - Resigned
Appointed: 2016-06-13
Resigned: 2021-06-08

MCCALLUM, David
Director - Active
Appointed: 2020-01-14

MCCOLLAM, Allyson Ailsa
Director - Active
Appointed: 2019-11-22

MCKINLAY, Heather Jo-Anne
Director - Active
Appointed: 2017-12-11

PASCAZIO, Nicolas Albert
Director - Active
Appointed: 2017-06-12

WATT, David James
Director - Active
Appointed: 2014-10-19

ABRAM, Michael Kerr
Director - Resigned
Appointed: 2001-11-12
Resigned: 2005-09-05

ADAMS, David Andrew Murray
Director - Resigned
Appointed: 2010-10-03
Resigned: 2015-08-17

ALEXANDER, Alan, Professor
Director - Resigned
Appointed: 1995-04-10
Resigned: 2000-09-11

ALEXANDER, David Stevenson
Director - Resigned
Appointed: 1996-06-18
Resigned: 2007-09-03

ANDERSON, Colin Mcewen
Director - Resigned
Appointed: 1990-04-05
Resigned: 1994-09-12

ANTEBI, Anna
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-09-06

BAILEY, Linda
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-07-25

BANIM, Christine
Director - Resigned
Appointed: 2011-10-24
Resigned: 2014-11-14

BEATTIE, Rona Susan
Director - Resigned
Appointed: 1995-09-11
Resigned: 2009-08-18

BIRD, Susan Helen
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-11-21

BOMPHRAY, Elizabeth Margaret, Mbe
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-11-08

BOTTOM, Derek Harry
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-11-14

BOYD, Murielle Kay Kingsley
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-09-08

CALVERT, Heather Margaret
Director - Resigned
Appointed: 1996-06-18
Resigned: 1997-10-15

CAMPBELL, Leslie Gordon
Director - Resigned
Appointed: 2006-09-11
Resigned: 2014-12-01

CLAPPERTON, Carolin Beryl
Director - Resigned
Appointed:
Resigned: 1995-09-11

CORNER, Douglas Robertson
Director - Resigned
Appointed: 1990-01-23
Resigned: 2002-09-09

CRAIG, John Garrioch
Director - Resigned
Appointed: 1990-01-23
Resigned: 1995-09-11

DALLACHY, Joanne Handley
Director - Resigned
Appointed: 2006-09-11
Resigned: 2009-08-03

DAVIDSON, Graeme Mcgregor
Director - Resigned
Appointed: 1998-05-01
Resigned: 2006-03-06

DINSMORE, James William
Director - Resigned
Appointed: 1995-04-10
Resigned: 2007-09-03

DONNELLY, Mike, Professor
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-03-28

DOUGAN, Ann
Director - Resigned
Appointed: 2009-08-03
Resigned: 2016-06-13

DUNCAN, Geoffrey Cheyne Calderhead
Director - Resigned
Appointed:
Resigned: 1993-03-15

DUNCAN, Sheena Morgan
Director - Resigned
Appointed: 2006-09-11
Resigned: 2007-09-03

EDWARDS, Keren Elizabeth
Director - Resigned
Appointed: 2006-12-04
Resigned: 2009-06-01

FAULDS, Morag Cameron
Director - Resigned
Appointed:
Resigned: 1994-09-12

GILLIES, Sheila Anne
Director - Resigned
Appointed: 2011-12-05
Resigned: 2020-04-30

GODMAN, Trish
Director - Resigned
Appointed: 2011-01-24
Resigned: 2019-07-21

GRAY, Nelson, Doctor
Director - Resigned
Appointed:
Resigned: 1989-12-12

HAMILTON, Gordon George
Director - Resigned
Appointed:
Resigned: 1992-03-16

HARKNESS, William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2012-08-20

HILL, Scott Charles
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-06-02

HILLS, Graham John, Sir
Director - Resigned
Appointed: 1992-03-16
Resigned: 1997-09-08

HOWIE, John Wallace
Director - Resigned
Appointed: 2006-09-11
Resigned: 2008-12-11

HUNTER, William Hill
Director - Resigned
Appointed:
Resigned: 1995-09-11

JONES, Ray Leonard
Director - Resigned
Appointed: 2006-09-11
Resigned: 2011-08-01

LEISHMAN, Mary Fiona
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-05-16

LEYS, Murray Robert
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-03-29

LODGE, Bernard
Director - Resigned
Appointed: 2001-11-12
Resigned: 2004-03-31

MACLAY, John Scott
Director - Resigned
Appointed:
Resigned: 1989-12-14

MACLEAN, Alexander
Director - Resigned
Appointed:
Resigned: 1995-02-27

MACMILLAN, George
Director - Resigned
Appointed:
Resigned: 1995-09-11

MACROBERT, David John Carmichael
Director - Resigned
Appointed: 1999-04-01
Resigned: 2013-02-18

MATSON, Ian Campbell, Dr
Director - Resigned
Appointed: 2001-11-12
Resigned: 2010-09-22

MCINNES, Marjorie Mary
Director - Resigned
Appointed:
Resigned: 1996-09-09

MCMANUS, Margaret Grace
Director - Resigned
Appointed: 2014-10-19
Resigned: 2016-01-11

MCNEIL, William Young
Director - Resigned
Appointed:
Resigned: 1990-01-15

MCQUADE, Donald
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-09-08

MCRAE, Donald James
Director - Resigned
Appointed: 2012-04-23
Resigned: 2018-09-01

MELVILLE, Ian Dunlop
Director - Resigned
Appointed:
Resigned: 1996-09-09

MILLS, Roger Charles
Director - Resigned
Appointed: 2006-09-11
Resigned: 2011-12-05

MONE, John, The Right Rev
Director - Resigned
Appointed: 1990-03-20
Resigned: 1994-11-21

PEACOCK, George
Director - Resigned
Appointed: 2016-06-13
Resigned: 2020-01-09

PHILIP, David
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-08-28

ROSS, Robert
Director - Resigned
Appointed: 2007-09-03
Resigned: 2014-12-02

SCHOLES, Thomas Alexander
Director - Resigned
Appointed: 2011-12-05
Resigned: 2020-04-30

SCOTT, William Robert
Director - Resigned
Appointed: 2009-02-02
Resigned: 2013-06-17

SHILSON, David
Director - Resigned
Appointed: 1996-06-18
Resigned: 1997-10-15

SKINNER, Angus, Professor
Director - Resigned
Appointed: 2007-09-03
Resigned: 2011-04-20

THOM, Christine Anne
Director - Resigned
Appointed: 1998-01-30
Resigned: 2004-09-13

WALKER, John
Director - Resigned
Appointed:
Resigned: 1999-03-09

WALKER, Robert
Director - Resigned
Appointed: 1999-09-06
Resigned: 2007-09-03

WARDLE, Frederick David
Director - Resigned
Appointed: 1998-05-01
Resigned: 2009-08-25

WELSH, Alison
Director - Resigned
Appointed: 2014-10-19
Resigned: 2016-09-28

WILLIAMS, Ian
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-07-29

AITCHISON, Peter Waddell
Director - Resigned
Appointed: 2021-06-14
Resigned: 2023-07-11

BRADY, Yvonne Therese
Director - Active
Appointed: 2021-03-22

NAISMITH, Christina
Director - Active
Appointed: 2021-09-06

ADAL, Hikmat
Director - Active
Appointed: 2023-03-27

BROWN, Alan Alexander
Director - Active
Appointed: 2023-11-16

MARKS, James Bruce
Director - Active
Appointed: 2023-03-27

PATRICK, Lesley-Anne
Secretary - Active
Appointed: 2020-01-08

BONELLA, Alexander
Secretary - Resigned
Appointed:
Resigned: 1992-12-11

CUMMINGS, Hazel
Secretary - Resigned
Appointed: 2015-08-17
Resigned: 2017-01-01

FRASER, Gordon
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2013-08-19

HARWOOD, Christopher
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2015-08-17

MACDONALD, Fraser William
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2009-02-27

SHERGOLD, Linda
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 1998-10-06

STEWART, Elizabeth Mary
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1997-12-24

TEES, Hugh Frood
Secretary - Resigned
Appointed: 1992-12-14
Resigned: 1994-03-31

WALKER, Hugh William
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2010-10-01

LODGE, Bernard John
Nationality: British
Address: TN6 3LQ, England

THE WOODLANDS PEMBURY FREEHOLD LIMITED
03638596
LIVE
Date Incorporated:

MACLEAN, Keith Alexander
Director - Active
Appointed: 2016-07-18

SANFORD, Mark Stephen
Director - Active
Appointed: 2007-11-19

COE, Pamela Marjorie
Director - Resigned
Appointed: 2006-11-21
Resigned: 2016-10-26

DAVEY, Bernard
Director - Resigned
Appointed: 1998-10-29
Resigned: 2006-11-21

DAVEY, Kate
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-06-07

GRAHAM, John Cosmo Moray
Director - Resigned
Appointed: 2016-12-15
Resigned: 2020-02-17

GREAVES, Simon Latimer Angus
Director - Resigned
Appointed: 1998-10-27
Resigned: 2003-11-28

JONES, Loretta Amanda
Director - Resigned
Appointed: 2003-11-28
Resigned: 2012-11-14

NYE, Sydney Owen
Director - Resigned
Appointed: 1998-10-29
Resigned: 2016-03-24

TAYLOR, Colin Ogden
Director - Resigned
Appointed: 1998-10-29
Resigned: 2004-02-09

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-09-25
Resigned: 1998-10-29

JONES, Kevin Rowland
Secretary - Active
Appointed: 2006-11-21

ALDRIDGE, Alexander John
Secretary - Resigned
Appointed: 2005-01-20
Resigned: 2006-11-21

MOONEY, Alison Mary
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2005-01-20

TAYLOR, Colin Ogden
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2002-10-01

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 1998-10-29

LODGE, Paul Bernard
Nationality: English
Address: WF9 5FN, England

PAUL LODGE ASSOCIATES LTD
10443401
LIVE
Date Incorporated:

SANDAL GRANGE (WAKEFIELD) MANAGEMENT COMPANY LIMITED
05121368
LIVE
Date Incorporated:

BRAMLEY, Ian
Director - Active
Appointed: 2020-07-21

CRONE, Michael John
Director - Active
Appointed: 2016-03-24

FANNON, John Francis
Director - Resigned
Appointed: 2018-08-28
Resigned: 2021-09-15

GUEST, Michael Anthony
Director - Resigned
Appointed: 2016-03-24
Resigned: 2022-02-25

SCHORAH, John Edwin
Director - Resigned
Appointed: 2018-08-28
Resigned: 2021-09-15

BENNETT, Anthony Raymond
Director - Resigned
Appointed: 2014-10-24
Resigned: 2016-03-24

BINKS, Carol Anne
Director - Resigned
Appointed: 2018-10-05
Resigned: 2021-08-18

BINKS, David Geoffrey
Director - Resigned
Appointed: 2016-03-24
Resigned: 2018-08-28

DEAKIN, Diana Jayne
Director - Resigned
Appointed: 2016-03-24
Resigned: 2018-02-05

MULLEN, Timothy Mark Joseph
Director - Resigned
Appointed: 2004-05-11
Resigned: 2014-10-24

OAKLEY, Gary
Director - Resigned
Appointed: 2016-03-24
Resigned: 2019-04-18

PRIMA DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-05-06
Resigned: 2004-05-11

GUEST, Tracey Katrina
Director - Active
Appointed: 2022-03-21

CHARLESWORTH, Dolores
Secretary - Resigned
Appointed: 2004-05-11
Resigned: 2010-10-25

DUFFY, Emily
Secretary - Resigned
Appointed: 2014-07-28
Resigned: 2016-03-07

GRIFFITHS, Lori
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2013-09-18

LENNON, Joy
Secretary - Resigned
Appointed: 2015-03-06
Resigned: 2017-01-01

MANDER, Navpreet
Secretary - Resigned
Appointed: 2013-09-19
Resigned: 2015-09-01

MORLEY, Sharon Tracey
Secretary - Resigned
Appointed: 2010-10-25
Resigned: 2012-11-19

PRIMA SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2004-05-11

CHRISTIE, Nigel Robert
Secretary - Active
Appointed: 2022-03-21

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