LOWLAND INVESTMENT COMPANY P L C

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9 officers / 16 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role ACTIVE
corporate-secretary
Appointed on
4 August 2025
 
Source data

LAM, Mark

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role ACTIVE
director
Date of birth
August 1975
Appointed on
1 January 2024
Nationality
Singaporean
Occupation
Company Director
 
Source data

VINNICOMBE, Helena Victoria Brodie

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role ACTIVE
director
Date of birth
May 1973
Appointed on
1 May 2021
Nationality
British
Occupation
Company Director
 
Source data

WALKER, Thomas Michael

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role ACTIVE
director
Date of birth
December 1959
Appointed on
1 July 2019
Nationality
British
Occupation
Company Director
 
Source data

COLEY, SUSAN GAYNOR

Correspondence address
201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AE
Role ACTIVE
Director
Date of birth
July 1958
Appointed on
1 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

BUDGE, Duncan William Allan

Correspondence address
201 Bishopsgate, London, England, EC2M 3AE
Role ACTIVE
director
Date of birth
October 1955
Appointed on
14 July 2014
Nationality
British
Occupation
Director
 
Source data

ROBERTSON, Robert Sinclair

Correspondence address
201 Bishopsgate, London, England, EC2M 3AE
Role ACTIVE
director
Date of birth
December 1951
Appointed on
1 May 2011
Resigned on
28 January 2025
Nationality
British
Occupation
Director Of Companies
 
Source data

STERNBERG, Karl Stephen

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role ACTIVE
director
Date of birth
June 1969
Appointed on
1 January 2009
Resigned on
8 December 2021
Nationality
British
Occupation
Company Director
 
Source data

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role ACTIVE
Secretary
Appointed on
18 June 1993
Nationality
BRITISH

TROUGHTON, Peter John Charles

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role RESIGNED
director
Date of birth
June 1948
Appointed on
4 August 2025
Resigned on
24 January 2017
Nationality
British
Occupation
Director
 
Source data

HENDERSON ADMINISTRATION LIMITED

Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role RESIGNED
corporate-secretary
Appointed on
4 August 2025
Resigned on
31 March 1992
 
Source data

CARTER, KEVIN

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
1 October 2009
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

LONG, TRACY ELISABETH

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
1 July 2004
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HANCOX, JOHN PHILIP DALE

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Director
Date of birth
January 1941
Appointed on
15 February 2000
Resigned on
18 January 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BARCLAY, RUPERT GEORGE MAXWELL LOTHIAN

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
15 February 2000
Resigned on
20 January 2016
Nationality
BRITISH
Occupation
PARTNER

MOULE, MICHAEL BRUCE

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
19 November 1997
Resigned on
22 January 2010
Nationality
BRITISH
Occupation
DIRECTOR INVESTMENT MANAGER

TROTTER, IAN MACDONALD

Correspondence address
EAST COTTAGE PYRFORD ROAD, PYRFORD GREEN, WOKING, SURREY, GU22 8UX
Role RESIGNED
Director
Date of birth
March 1938
Appointed on
19 November 1997
Resigned on
15 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU22 8UX £1,218,000

HENDERSON, JAMES HAROLD

Correspondence address
EATON GRANGE, EATON, GRANTHAM, LINCOLNSHIRE, NG32 1ET
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
17 June 1994
Resigned on
19 December 1997
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode NG32 1ET £908,000

BARCLAY, RUPERT GEORGE MAXWELL LOTHIAN

Correspondence address
12 ARTESIAN ROAD, LONDON, W2 5AP
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
17 June 1994
Resigned on
16 February 1996
Nationality
BRITISH
Occupation
PARTNER

Average house price in the postcode W2 5AP £4,248,000

HENDERSON FINANCIAL MANAGEMENT LIMITED

Correspondence address
3 FINSBURY AVENUE, LONDON, EC2M 2PA
Role RESIGNED
Secretary
Appointed on
1 April 1992
Resigned on
18 June 1993
Nationality
BRITISH

CAZALET, RAYMOND PERCIVAL ST GEORGE

Correspondence address
24 STANBRIDGE ROAD, PUTNEY, LONDON, SW15 1DK
Role RESIGNED
Director
Date of birth
April 1931
Appointed on
4 January 1992
Resigned on
19 October 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KEMP-WELCH, JOHN

Correspondence address
70 MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3JH
Role RESIGNED
Director
Date of birth
March 1936
Appointed on
4 January 1992
Resigned on
19 December 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW7 3JH £2,484,000

SMITH, RICHARD BARCLAY

Correspondence address
WETHERSFIELD HALL, WETHERSFIELD, BRAINTREE, ESSEX
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
4 January 1992
Resigned on
31 July 1992
Nationality
BRITISH
Occupation
STOCK BROKER

MORRELL, JOHN ALSTON

Correspondence address
THE OLD RECTORY, FULMER VILLAGE, SLOUGH, BUCKINGHAMSHIRE, SL3 6HD
Role RESIGNED
Director
Date of birth
August 1927
Appointed on
4 January 1992
Resigned on
15 December 1999
Nationality
BRITISH
Occupation
INVESTMENT MANAGER (RETIRED)

Average house price in the postcode SL3 6HD £989,000

SMITH, RICHARD WALKER

Correspondence address
CRABHAMS, POCKFORD ROAD, CHIDDINGFOLD, SURREY, GU8 4XS
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
4 January 1992
Resigned on
15 February 2000
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode GU8 4XS £2,204,000

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