GLENEAGLES HOTELS LIMITED

Company number SC097000

28 officers / 23 resignations

BHARTI PASRICHA, Eiesha

• Correspondence address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMP, David Anthony

• Correspondence address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'LEARY, Conor

• Correspondence address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 2 July 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

PASRICHA, Sharan

• Correspondence address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPKINSON, Matthew Vaughan

• Correspondence address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Secretary
• Appointed before: 16 May 1989
• Resigned on: 30 April 1998
• Nationality: British

KYNASTON, Claire Elizabeth

• Correspondence address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
• Role (Resigned): Secretary
• Appointed on: 7 May 2012
• Resigned on: 30 June 2015

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 31 March 2003
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 May 2012
• Nationality: British

BALDOCK, Brian Ford

• Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 16 May 1989
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALDECOTT, David Gareth

• Correspondence address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 July 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DEVEREUX, Alan Robert

• Correspondence address: Southfell, 24 Kirkhouse Road Blanefield, Glasgow, Lanarkshire, G63 9BX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 16 October 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

DOWLING, Shaun Coleman

• Correspondence address: Bower Farm, The Vale, Chesham, Buckinghamshire, HP5 3NS
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 16 May 1989
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Company Director

DUFFY, Simon Patrick

• Correspondence address: Galionsvej 42, 1437 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 16 May 1989
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Company Director

ELSMIE, Patrick Victor

• Correspondence address: Fairfield, Montrose Road, Auchterarder, United Kingdom, PH13 1BZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 May 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDNER, Gerald George

• Correspondence address: Westmount, Auchterarder, Perthshire, PH3 1JJ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 16 May 1989
• Resigned on: 30 August 1989
• Nationality: British
• Occupation: Company Director

GEORGE, Colin Sydney

• Correspondence address: The Curatage, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 31 October 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Personnel Director

LEDERER, Peter Julian

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 16 May 1989
• Resigned on: 31 December 2014
• Nationality: Canadian/Uk
• Country of residence: Scotland
• Occupation: Company Director

LEWIS, John Ivor

• Correspondence address: 21/1 Rothesay Terrace, Edinburgh, EH3 7RY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 October 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Operations Director

MACLAURIN, Ian Charter, Lord

• Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 16 October 1992
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MAHLAN, Deirdre Ann

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 January 2011
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MARCHBANK, Ian

• Correspondence address: Rosemount Tullibardine Crescent, Auchterarder, Perthshire, PH3 1LY
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 29 May 1992
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Co Director

MURPHY, Bernard James

• Correspondence address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 December 2014
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

OAKSHETT, Charles Henry Bowdler

• Correspondence address: 4th Floor, 159 St. John Street, London, England, EC1V 4QJ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 30 June 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Accountant

ROSE, Nicholas Charles

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 1999
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMALE, John Stanley

• Correspondence address: 7 Maclarens, Beacon Hill Wickham Bishops, Witham, Essex, CM8 3XE
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 16 May 1989
• Resigned on: 28 January 1991
• Nationality: British
• Occupation: Company Director

YEA, Philip Edward

• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 January 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director