Officers

  • uk

  • lynn penman

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  • PENMAN, Lynne

  • Nationality: British
  • Address: Hertfordshire, CM23 2RR
  • UK

    BARCOURT LIMITED

  • 02687517
  • LIVE
  • Date Incorporated: 

  • PENMAN, Darren

  • Director - Active
  • Appointed: 1992-03-25

  • PENMAN, James

  • Director - Active
  • Appointed: 1992-03-25

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1992-02-14
  • Resigned: 1992-03-25

  • PENMAN, Barry Royston

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2003-07-25

  • PENMAN, Dean

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2011-06-02

  • PENMAN, Darren

  • Secretary - Active
  • Appointed: 1992-03-25

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1992-02-14
  • Resigned: 1992-03-25
  • UK

    BEECH MANAGEMENT (BROOK LODGE) LIMITED

  • 03745943
  • LIVE
  • Date Incorporated: 

  • PENMAN, Barry Royston

  • Director - Active
  • Appointed: 2001-04-09

  • PENMAN, Darren

  • Director - Resigned
  • Appointed: 1999-04-06
  • Resigned: 2003-07-25

  • PENMAN, Dean

  • Director - Resigned
  • Appointed: 1999-04-06
  • Resigned: 2003-07-25

  • PENMAN, James

  • Director - Resigned
  • Appointed: 1999-04-06
  • Resigned: 2003-07-25

  • SEVERNSIDE NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-04-06
  • Resigned: 1999-04-06

  • PENMAN, Barry Royston

  • Secretary - Active
  • Appointed: 2003-07-25

  • PENMAN, Darren

  • Secretary - Resigned
  • Appointed: 1999-04-06
  • Resigned: 2003-07-25

  • SEVERNSIDE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1999-04-06
  • Resigned: 1999-04-06

  • PENMAN, Lynn

  • Nationality: Scottish
  • Address: East Lothian, EH32 9WU
  • UK

    ELCAP

  • SC116745
  • LIVE
  • Date Incorporated: 

  • ARCHIBALD, Sylvia

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-10-26

  • FLORY, Kate

  • Director - Active
  • Appointed: 2020-05-19

  • FORD, Graham

  • Director - Resigned
  • Appointed: 2020-05-19
  • Resigned: 2021-11-23

  • FRANCIS, Elizabeth

  • Director - Active
  • Appointed: 2014-11-13

  • GILBERT, James Bradley

  • Director - Resigned
  • Appointed: 2013-10-26
  • Resigned: 2020-10-30

  • KUZMA, Wojciech

  • Director - Active
  • Appointed: 2019-08-13

  • MCKINLAY, Mark

  • Director - Active
  • Appointed: 2018-11-13

  • MCLAREN, David

  • Director - Active
  • Appointed: 2018-11-13

  • MILLER, Catriona Margaret Binnie

  • Director - Active
  • Appointed: 2015-02-12

  • PHILIP, Coghill

  • Director - Active
  • Appointed: 2018-11-13

  • AFFLECK, David Keir

  • Director - Resigned
  • Appointed: 1989-06-19
  • Resigned: 1996-01-08

  • ALEXANDER, Morag

  • Director - Resigned
  • Appointed: 2010-11-18
  • Resigned: 2019-10-11

  • ALMEY, Stephen Andrew

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 1994-11-30

  • BAIN, John

  • Director - Resigned
  • Appointed: 2013-10-26
  • Resigned: 2015-04-10

  • BATES, Sylvia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-29

  • BRANSTON, Merlyn Ethel Louise

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-26

  • BRECHIN, George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-26

  • BURLEY, Lindsay Elizabeth, Dr

  • Director - Resigned
  • Appointed: 1989-03-10
  • Resigned: 1990-06-04

  • BURLEY, Robin

  • Director - Resigned
  • Appointed: 1990-10-10
  • Resigned: 2003-10-16

  • CAMPBELL, Dennys

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-13

  • CHAPPELL, Raymond

  • Director - Resigned
  • Appointed: 1992-04-06
  • Resigned: 1996-10-26

  • CHESELDINE, Sally, Dr

  • Director - Resigned
  • Appointed: 1996-10-26
  • Resigned: 2002-10-17

  • CHRISTIE, Caroline Mary Morrison

  • Director - Resigned
  • Appointed: 2006-10-05
  • Resigned: 2011-10-08

  • COADY, Margaret

  • Director - Resigned
  • Appointed: 2011-10-08
  • Resigned: 2014-09-30

  • CORRIGAN, Nicola

  • Director - Resigned
  • Appointed: 2016-11-08
  • Resigned: 2019-01-28

  • CRAIG, Duncan Stewart

  • Director - Resigned
  • Appointed: 2010-11-18
  • Resigned: 2012-10-10

  • DAVIDSON, Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-07

  • DICK, Thomas

  • Director - Resigned
  • Appointed: 2009-10-03
  • Resigned: 2012-10-10

  • DICKENS, Paul

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2016-10-04

  • DIGGORY, John

  • Director - Resigned
  • Appointed: 1996-10-26
  • Resigned: 2000-10-31

  • DILWORTH, Lorraine

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 1994-05-30

  • DOHERTY, Kirsten

  • Director - Resigned
  • Appointed: 2018-10-02
  • Resigned: 2019-09-02

  • FAWCETT, Patrica Marland

  • Director - Resigned
  • Appointed: 2006-10-05
  • Resigned: 2012-10-10

  • FAWCETT, Patricia Marland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-13

  • FLINT, Raymond

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 1995-10-12

  • FOY, Elizabeth

  • Director - Resigned
  • Appointed: 1996-10-26
  • Resigned: 2014-10-02

  • FOY, Noel

  • Director - Resigned
  • Appointed: 2000-10-31
  • Resigned: 2001-10-25

  • GARROTT, Karen

  • Director - Resigned
  • Appointed: 2011-10-08
  • Resigned: 2013-06-28

  • GOLDBLATT, Joseph, Professor

  • Director - Resigned
  • Appointed: 2010-11-18
  • Resigned: 2017-05-09

  • GRAY, Iain Cumming

  • Director - Resigned
  • Appointed: 2004-08-12
  • Resigned: 2009-08-31

  • HAMILTON, Ian Fordyce

  • Director - Resigned
  • Appointed: 2001-10-25
  • Resigned: 2006-10-05

  • HANDS, Sandra

  • Director - Resigned
  • Appointed: 2003-04-10
  • Resigned: 2006-10-05

  • INGLIS, Scott

  • Director - Resigned
  • Appointed: 2017-08-08
  • Resigned: 2019-02-12

  • JAMIESON, Freda Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-11-05

  • JONES, Trevor

  • Director - Resigned
  • Appointed: 1995-10-12
  • Resigned: 1996-10-26

  • LAWSON, Margaret

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-02-12

  • LENNIE, Robert Cranston

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-07

  • LODGE, Adrian Morris, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-26

  • LOW, James Michael Murray

  • Director - Resigned
  • Appointed: 2013-02-14
  • Resigned: 2018-10-25

  • LOWES, Judith

  • Director - Resigned
  • Appointed: 2003-04-10
  • Resigned: 2007-11-03

  • MACKENZIE, Lorraine

  • Director - Resigned
  • Appointed: 2006-10-05
  • Resigned: 2008-09-11

  • MARTIN, Rosemary

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2018-03-14

  • MCINDOE, William Ian

  • Director - Resigned
  • Appointed: 1996-08-05
  • Resigned: 1997-07-17

  • MCKAY, Margaret Theresa

  • Director - Resigned
  • Appointed: 1989-03-10
  • Resigned: 1989-06-26

  • MCNEIL, Robert

  • Director - Resigned
  • Appointed: 2005-11-05
  • Resigned: 2008-04-14

  • MCPHERSON, Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-13

  • MIDDLETON, James Ivan

  • Director - Resigned
  • Appointed: 1989-03-10
  • Resigned: 1990-10-03

  • MIDDLETON, Ruth Charlotte

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1994-10-12

  • MORRIS, Andrew John

  • Director - Resigned
  • Appointed: 1996-10-26
  • Resigned: 2011-10-08

  • MURRAY, Norman

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-10-26

  • O'DONNELL, John James

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2015-10-03

  • POLLOCK, Ronald

  • Director - Resigned
  • Appointed: 1994-10-12
  • Resigned: 1996-10-26

  • PURVES, James Hepburn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-26

  • RAE, Katie Mary Mccallum

  • Director - Resigned
  • Appointed: 1996-10-26
  • Resigned: 2002-06-13

  • RANKIN, Bryan John

  • Director - Resigned
  • Appointed: 2013-02-14
  • Resigned: 2014-10-07

  • ROBERTS, Ann Taylor

  • Director - Resigned
  • Appointed: 1996-10-26
  • Resigned: 1998-06-11

  • ROBERTSON, Katrina

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2017-01-26

  • ROBSON, Graeme Clark

  • Director - Resigned
  • Appointed: 1996-11-07
  • Resigned: 1997-06-12

  • RODGER, Paul

  • Director - Resigned
  • Appointed: 2007-11-03
  • Resigned: 2010-11-18

  • RUSSELL, David

  • Director - Resigned
  • Appointed: 1997-10-26
  • Resigned: 2003-10-16

  • RUSSELL, John Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-26

  • SABINE, Anthony Roger

  • Director - Resigned
  • Appointed: 1996-10-26
  • Resigned: 2006-10-05

  • SABINE, Peter

  • Director - Resigned
  • Appointed: 2018-05-08
  • Resigned: 2018-10-06

  • SCOTT, Patricia

  • Director - Resigned
  • Appointed: 2003-07-30
  • Resigned: 2006-04-12

  • SCOTT, Phillipa

  • Director - Resigned
  • Appointed: 1995-10-12
  • Resigned: 1996-10-26

  • SINCLAIR, Allan

  • Director - Resigned
  • Appointed: 2006-04-13
  • Resigned: 2009-10-03

  • STEADMAN, Ann

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 2006-10-05

  • TINLIN, Robert Telford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-01

  • TODD, Donald

  • Director - Resigned
  • Appointed: 2006-04-13
  • Resigned: 2008-10-30

  • VAN DEN BROEK, Susan Lindsay

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2018-10-02

  • WALKER, Bruce William John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-26

  • WELSH, Joseph

  • Director - Resigned
  • Appointed: 2006-10-12
  • Resigned: 2009-11-12

  • WENDY, Davies

  • Director - Resigned
  • Appointed: 2014-11-13
  • Resigned: 2016-08-09

  • WILSON, Ian

  • Director - Resigned
  • Appointed: 2003-04-10
  • Resigned: 2004-10-28

  • AFFLECK, David Keir

  • Secretary - Resigned
  • Appointed: 1989-03-10
  • Resigned: 1989-06-19

  • HARVIE, Daniel

  • Secretary - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2018-04-16

  • HEADLAND, Linda

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2013-08-31

  • PENMAN, Lynn Carol

  • Nationality: British
  • Address: NR32 3PL, England
  • UK

    GREAT EASTERN LETTINGS LIMITED

  • 04268542
  • LIVE
  • Date Incorporated: 

  • PENMAN, Andrew Robert

  • Director - Active
  • Appointed: 2001-08-10

  • O'BRIEN, John Charles

  • Director - Resigned
  • Appointed: 2001-08-10
  • Resigned: 2005-01-01

  • PENMAN, Natalie

  • Director - Resigned
  • Appointed: 2001-08-10
  • Resigned: 2013-03-20

  • PENMAN, Andrew Robert

  • Secretary - Resigned
  • Appointed: 2001-08-10
  • Resigned: 2001-09-07

  • O'BRIEN, John Charles

  • Secretary - Resigned
  • Appointed: 2001-09-07
  • Resigned: 2005-01-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2001-08-10
  • Resigned: 2001-08-10
  • UK

    EASTERN BEACH HOLIDAY PARK LIMITED

  • 06005092
  • LIVE
  • Date Incorporated: 

  • PENMAN, Andrew Robert

  • Director - Active
  • Appointed: 2006-11-21

  • PENMAN, Lynn Carol

  • Director - Active
  • Appointed: 2006-11-21

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2006-11-21

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2006-11-21
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