GLENEAGLES HOTELS LIMITED

Company number SC097000

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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
Resigned on
30 April 1998

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

NICHOLLS, John James

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
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
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
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
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
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
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
Occupation
Finance Director