THISTLE HOTELS (CALEDONIA) LIMITED

Company number SC042766

28 officers / 24 resignations

BLACKWELL, Seok Hui, Ms.

• Correspondence address: The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow, G2 3HN
• Role: Secretary
• Appointed on: 1 September 2009
• Nationality: Singaporean
• Occupation: Legal Counsel

MCGUIRK, Julie

• Correspondence address: The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow, G2 3HN
• Role: Secretary
• Appointed on: 1 September 2009
• Nationality: Other
• Occupation: Commercial Solicitor

BAILEY, Steven Clive

• Correspondence address: The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow, G2 3HN
• Role: Director
• Date of birth: September 1962
• Appointed on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOBLE, Timothy James

• Correspondence address: The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow, G2 3HN
• Role: Director
• Date of birth: February 1957
• Appointed on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAXANDALL, Catherine Elizabeth

• Correspondence address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Cs

CATTERMOLE, Ian Kendall

• Correspondence address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Chartered Secretary

DURANT, Ian Charles

• Correspondence address: 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 10 February 2003
• Nationality: British

HIRANI, Sheena

• Correspondence address: 113 Sandhurst Road, London, United Kingdom, NW9 9LJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 1 September 2009
• Nationality: British

HOWDEN, Graham

• Correspondence address: 56 Tinshill Road, Leeds, West Yorkshire, LS16 7DU
• Role (Resigned): Secretary
• Appointed before: 7 June 1990
• Resigned on: 26 July 1999
• Nationality: British

AMARSI, Arun

• Correspondence address: Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 January 2007
• Resigned on: 31 May 2007
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAILEY, William Henry

• Correspondence address: 134 Princes Gardens, Ealing, London, W3 0LL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 7 June 1990
• Resigned on: 7 June 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXANDALL, Catherine Elizabeth

• Correspondence address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 July 1999
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Cs

BOYLE, Andrew Iain

• Correspondence address: 28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 May 1998
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Accountant

BUBB, Stewart Edmund Conyers

• Correspondence address: Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 7 June 1990
• Resigned on: 7 June 1991
• Nationality: British
• Occupation: Finance Director

CATTERMOLE, Ian Kendall

• Correspondence address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 February 2003
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DURANT, Ian Charles

• Correspondence address: 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 January 2002
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAIRLEY, Neil Duff

• Correspondence address: 72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 September 2001
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOW, Eng Juay Edwin

• Correspondence address: 3a Lorong Batawi, Singapore, 536664, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 March 2007
• Resigned on: 28 May 2007
• Nationality: Singaporean
• Occupation: Chief Financial Officer

MOK, Rayman

• Correspondence address: PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 December 2004
• Resigned on: 29 July 2005
• Nationality: Singaporean
• Occupation: Chief Financial Officer

NEWSOME, Gillian Anne

• Correspondence address: 15 Layton Lane, Rawdon, Leeds, West Yorkshire, LS19 6RQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 May 2001
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Accountant

O'MAHONEY, Michael

• Correspondence address: 44 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 April 2006
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Accountant

PAWSON, Kenneth Vernon Frank

• Correspondence address: Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 7 June 1990
• Resigned on: 31 December 1995
• Nationality: British

PEEL, Robert Edmund Guy

• Correspondence address: 19a Warwick Avenue, London, W9 2PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 7 June 1990
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: England

PETERSEN, Norbert Paul Gottfried

• Correspondence address: 81 Burlington Lane, London, W4 3ET
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 July 1994
• Resigned on: 13 May 1998
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Operations Director

RIDGEWAY, Brian Randal

• Correspondence address: 6 Brinsworth Close, Twickenham, Middlesex, TW2 5BS
• Role (Resigned): Director
• Appointed before: 7 June 1990
• Resigned on: 7 June 1991
• Nationality: British
• Occupation: Director

RIPPER, Christopher

• Correspondence address: Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 7 June 1990
• Resigned on: 7 June 1991
• Nationality: British

SUTCLIFFE, Hartley William

• Correspondence address: 3 The Close, Boston Spa, West Yorkshire, LS23 6BY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 1997
• Resigned on: 30 May 2000
• Nationality: Australian
• Occupation: Director

YOUNG, Stephen Gareth

• Correspondence address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 May 2001
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director