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HUNTINGTOWER HOTEL (PERTH) LIMITED

Company number SC059734

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Officers: 24 officers / 22 resignations

GUY, Darren

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Active
Director
Date of birth
January 1978
Appointed on
28 June 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

NISSENBAUM, Ronen

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Active
Director
Date of birth
May 1963
Appointed on
28 June 2022
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Chief Executive

BROWN, John Adam

Correspondence address
Crosbie House, Southwood, Monkton, Ayrshire, KA9 1UR
Role Resigned
Secretary
Appointed before
19 September 1989
Resigned on
8 October 2001
Nationality
British

GILLESPIE, Brendan

Correspondence address
56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
Role Resigned
Secretary
Appointed on
4 December 2002
Resigned on
4 October 2006
Nationality
British
Occupation
Chartered Accountant

PATON, Colin James

Correspondence address
Ashley House, Freelands Road, Ratho, Edinburgh, EH28 8NW
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
4 December 2002
Nationality
British
Occupation
Property Consultant

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Secretary
Appointed on
8 December 2015
Resigned on
31 July 2017

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC210264

HBJG SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role Resigned
Secretary
Appointed on
4 October 2006
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC131085

BITON, Yoram David

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 July 2017
Resigned on
28 June 2022
Nationality
Israeli
Country of residence
Germany
Occupation
General Manager

BROWN, Janice Karen

Correspondence address
Crosbie House, Southwood, Monkton, Ayrshire, KA9 1UR
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 February 1998
Resigned on
8 October 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

BROWN, John Adam

Correspondence address
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
August 1942
Appointed before
19 September 1989
Resigned on
31 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Hotelier

BROWN, Richard Geoffrey

Correspondence address
58 Aristotle Road, London, SW4 7UZ
Role Resigned
Director
Date of birth
October 1973
Appointed before
19 September 1989
Resigned on
8 October 2001
Nationality
British
Occupation
Regional Sales Manager

BROWN, Roderick John Wallace

Correspondence address
38 Loughborough Road, London, SW9 7SB
Role Resigned
Director
Date of birth
September 1970
Appointed before
19 September 1989
Resigned on
8 October 2001
Nationality
British
Occupation
Lawyer

CLARKE, David Andrew

Correspondence address
14b Drumsheugh Gardens, Edinburgh, EH3 7QG
Role Resigned
Director
Date of birth
August 1949
Appointed on
27 October 2003
Resigned on
23 September 2005
Nationality
British
Occupation
Hotelier

GILLESPIE, Brendan

Correspondence address
56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 October 2003
Resigned on
4 October 2006
Nationality
British
Occupation
Chartered Accountant

HIGGINS, Alan

Correspondence address
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 October 2008
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUTCHISON, Brian

Correspondence address
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
August 1977
Appointed on
7 February 2013
Resigned on
30 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Commercial Operations Director

KUHLER, Karel Pieter Willem

Correspondence address
42 Lugar Place, Troon, Ayrshire, KA10 7EA
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 February 1999
Resigned on
27 January 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LEE, Michael William

Correspondence address
7 Mayfield Gardens, Milnathort, Kinross, KY13 9GD
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 February 1998
Resigned on
2 November 2002
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

NIMER, Maher

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 July 2017
Resigned on
28 June 2022
Nationality
Israeli
Country of residence
Germany
Occupation
Chief Finance Officer

PAISLEY, William

Correspondence address
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 October 2008
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PATON, Colin James

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Director
Date of birth
June 1956
Appointed on
8 October 2001
Resigned on
29 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Consultant

RAE, John Lindsay

Correspondence address
4 Struthers Place, Troon, Ayrshire, KA10 6UY
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 February 2000
Resigned on
8 October 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

ROGER, Daniel

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Resigned
Director
Date of birth
May 1946
Appointed on
31 July 2017
Resigned on
28 June 2022
Nationality
German
Country of residence
Germany
Occupation
Managing Director

VALENTINE, Susan Falconer

Correspondence address
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 February 2013
Resigned on
31 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Sales & Marketing Director