PENTLAND BRANDS LAKESIDE LIMITED



4 officers / 28 resignations

CULLEN, TIMOTHY EDWARD

Correspondence address
115 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Role
Secretary
Appointed on
20 April 2015
Nationality
NATIONALITY UNKNOWN

GILBURD, SAMANTHA ELIZABETH

Correspondence address
8 MANCHESTER SQUARE, LONDON, UNITED KINGDOM, W1U 3PH
Role
Director
Date of birth
January 1969
Appointed on
24 September 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LONG, ANDREW MICHAEL

Correspondence address
115 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
Role
Director
Date of birth
April 1971
Appointed on
4 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RUBIN, ANDREW KEITH

Correspondence address
115 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
Role
Director
Date of birth
January 1965
Appointed on
1 January 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CAMPBELL, PATRICK JAMES

Correspondence address
115 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
Role RESIGNED
Secretary
Date of birth
April 1950
Appointed on
1 January 2005
Resigned on
20 April 2015
Nationality
BRITISH

SINCLAIR, JONATHAN STUART

Correspondence address
THE PENTLAND CENTRE LAKESIDE EAST, LAKESIDE SQUIRES LANE, FINCHLEY CENTRAL, LONDON, N3 2QL
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
3 December 2003
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TAYLOR, RUSSELL HAY

Correspondence address
27 PENLAND ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1PP
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
14 January 2002
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH16 1PP £596,000

BROWN, EAN BRYAN

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
3 September 2001
Resigned on
1 September 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MOK-KIRKMAN, ANNE

Correspondence address
5/F BLK F PEARL GARDENS 7, CONDUIT ROAD, HONG KONG, HK, HK
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
15 March 2001
Resigned on
7 June 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MATCHAN, CHRISTOPHER JOHN

Correspondence address
ARMITAGE HOUSE 11 ARMITAGE COURT, SUNNINGHILL, BERKSHIRE, SL5 9TA
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
4 September 2000
Resigned on
15 June 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL5 9TA £1,140,000

LESLIE, ANDREW MARVIN

Correspondence address
1 BROADLANDS, HILLSIDE ROAD, RADLETT, HERTFORDSHIRE, WD7 7BX
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
4 September 2000
Resigned on
31 October 2008
Nationality
UK
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD7 7BX £1,159,000

PEARSON, DAVID CHARLES

Correspondence address
9 THE WARREN, HARPENDEN, HERTFORDSHIRE, AL5 2NH
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
8 September 1998
Resigned on
19 November 1999
Nationality
UK
Occupation
COMPANY DIRECTOR

Average house price in the postcode AL5 2NH £1,832,000

QUELCH, JOHN ANTHONY

Correspondence address
57 BAKER BRIDGE ROAD, LINCOLN, MASSACHUSETTS 01773, USA
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
1 October 1997
Resigned on
15 November 1999
Nationality
USA
Occupation
PROFESSOR

WEBSTER, NICHOLAS PETER HAMILTON

Correspondence address
YEW TREE COTTAGE, 40 LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1PQ
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
14 April 1997
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP4 1PQ £1,902,000

SILVER, CLINTON VITA

Correspondence address
RODGARDEN SHAW, IPSDEN, OXFORDSHIRE, OX10 6QT
Role RESIGNED
Director
Date of birth
September 1929
Appointed on
1 April 1995
Resigned on
15 November 1999
Nationality
BRITISH
Occupation
NON EXEC DIRECTOR

CHARLTON, JOHN STUART NORTHCLIFFE

Correspondence address
ENGLEFIELD LODGE MIDDLE HILL, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0JR
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
1 January 1995
Resigned on
4 December 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW20 0JR £1,699,000

SHEPHERD, ROBERT PRIESTLEY

Correspondence address
WOODCLIFFE HORNCLIFFE, ROSSENDALE, LANCASHIRE, BB4 6JS
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
5 July 1994
Resigned on
15 November 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BB4 6JS £58,000

MAYO, JOHN CHARLES

Correspondence address
1 ELLERDALE CLOSE, HAMPSTEAD, LONDON, NW3 6BE
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
8 December 1993
Resigned on
15 November 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCGUIGAN, PETER

Correspondence address
TELFA HOUSE GREEN WALK, BOWDON, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2SN
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
13 October 1993
Resigned on
30 September 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA14 2SN £2,549,000

STEVENS, RICHARD ANTHONY

Correspondence address
5 DESBOROUGH DRIVE, TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL6 0HQ
Role RESIGNED
Secretary
Date of birth
August 1943
Appointed on
30 January 1990
Resigned on
1 January 2005
Nationality
BRITISH

Average house price in the postcode AL6 0HQ £1,170,000

BERNSTEIN, DAVID ALAN

Correspondence address
48 FITZALAN ROAD, FINCHLEY, LONDON, N3 3PE
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
31 July 1989
Resigned on
31 December 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N3 3PE £1,902,000

STEVENS, RICHARD ANTHONY

Correspondence address
5 DESBOROUGH DRIVE, TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL6 0HQ
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
31 July 1989
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode AL6 0HQ £1,170,000

RUBIN OBE, ROBERT STEPHEN

Correspondence address
22 WINDMILL HILL, HAMPSTEAD, LONDON, NW3 6RX
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
31 July 1989
Resigned on
21 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KEYSER, ANTHONY JOHN DE

Correspondence address
2 CONSTABLE CLOSE, LONDON, NW11 6TY
Role RESIGNED
Director
Date of birth
September 1934
Appointed on
31 July 1989
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW11 6TY £2,984,000

SHEPHERD, ROBERT PRIESTLEY

Correspondence address
WOODCLIFFE HORNCLIFFE, ROSSENDALE, LANCASHIRE, BB4 6JS
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
31 July 1989
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BB4 6JS £58,000

FARRANT, FRANK ARTHUR

Correspondence address
GLENMORE UXBRIDGE ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4RB
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
31 July 1989
Resigned on
31 March 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA5 4RB £1,603,000

GOPSILL, MICHAEL CLEMENT

Correspondence address
WOOD COTTAGE, NORTON ROAD IVERLEY, STOURBRIDGE, WEST MIDLANDS
Role RESIGNED
Secretary
Date of birth
April 1947
Appointed on
28 November 1988
Resigned on
30 January 1990
Nationality
BRITISH

WEBB, CHARLES MAXWELL

Correspondence address
31 PONSONBY TERRACE, LONDON, SW1P 4PZ
Role RESIGNED
Director
Date of birth
February 1925
Appointed on
28 November 1988
Resigned on
31 July 1989
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1P 4PZ £2,322,000

GUTHRIE, JOHN

Correspondence address
., LITTLE HILLA GREEN FARM, TROUTSDALE, SCARBOROUGH, NORTH YORKSHIRE, YO13 0BS
Role RESIGNED
Director
Date of birth
October 1936
Appointed on
28 November 1988
Resigned on
31 July 1989
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode YO13 0BS £209,000

FARIS, TREVOR KEITH

Correspondence address
ORCHARD COTTAGE EFFINGHAM COMMON, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5JE
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
28 November 1988
Resigned on
6 December 1990
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT24 5JE £1,014,000

FROY, ROBERT ANTHONY DOUGLAS

Correspondence address
LITTLE CHART 46 OAKHILL ROAD, SEVENOAKS, KENT, TN13 1NS
Role RESIGNED
Director
Date of birth
August 1936
Appointed on
28 November 1988
Resigned on
31 July 1989
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN13 1NS £1,501,000

OPENSHAW, NIGEL EDMOND KIPPAX

Correspondence address
TULLS COTTAGE, PRESTON CANDOVER, HAMPSHIRE, RG25 2EM
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
28 November 1988
Resigned on
24 November 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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