THE BONHAM HOTEL EDINBURGH LIMITED

Company number SC118669

26 officers / 23 resignations

CRUZ, Monica

• Correspondence address: 35 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Active): Secretary
• Appointed on: 15 May 2023

LANTZ, Brian Keith

• Correspondence address: 25 East Erie Street, Chicago, Illinois, United States, IL 60611
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 7 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Advisor

OUTINEN, Brent

• Correspondence address: 25 East Erie Street, Chicago, Illinois, United States, 60611
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 18 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

BROTHERSTON, Douglas John

• Correspondence address: 33 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 28 June 2011
• Nationality: British
• Occupation: Accountant

HYND, Russell John

• Correspondence address: 35 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
• Role (Resigned): Secretary
• Appointed on: 25 July 2011
• Resigned on: 13 January 2015
• Nationality: British

TAYLOR, Mhairi Joan

• Correspondence address: Foxfield 10 Cramond Road North, Edinburgh, Midlothian, Scotland, EH4 6HS
• Role (Resigned): Secretary
• Appointed before: 17 December 1992
• Resigned on: 1 April 2008
• Nationality: British

ARMSTRONG, Anastasia

• Correspondence address: 25 East Erie Street, Chicago, Illinois, United States, IL 60611
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 October 2020
• Resigned on: 18 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant/Controller

BISSETT, Graeme

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 September 2011
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, John Cody

• Correspondence address: 1 Eagle Place, St James, London, Uk, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 May 2015
• Resigned on: 21 June 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

BROTHERSTON, Douglas John

• Correspondence address: 33 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2008
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROUGHTON, Sarah

• Correspondence address: 1 Eagle Place, 2nd Floor, St James', London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 13 January 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURRELL, James Alexander

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, Uk, HG2 8PA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 May 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADWICK, Nicholas Mark

• Correspondence address: One, Eagle Place, St James's, London, Greater London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 13 January 2015
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotel Asset Management

DRIEHAUS, Richard Herman

• Correspondence address: 25 East Erie Street, Chicago, Illinois, United States, IL 60611
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 28 March 2018
• Resigned on: 9 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Adviser

GARCIA, Frank

• Correspondence address: 35 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 June 2017
• Resigned on: 7 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

HYND, Russell John

• Correspondence address: 35 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 July 2011
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCMENAMIN, Paula Hunt

• Correspondence address: 35 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 June 2017
• Resigned on: 16 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

MELLIN, Marzena Magdalena

• Correspondence address: 35 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 10 April 2018
• Resigned on: 7 October 2020
• Nationality: Polish
• Country of residence: United States
• Occupation: Company Director

RISSMANN, Hans

• Correspondence address: 7/10, Dock Street, Edinburgh, EH6 6HU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 July 2008
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.D.

TAYLOR, Hamish James

• Correspondence address: Foxfield, 10 Cramond Road North, Edinburgh, Midlothian, EH4 6HS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 July 2003
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Iain Peter

• Correspondence address: 11a Rothesay Mews, Edinburgh, Midlothian, EH3 7SG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 July 2003
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Mhairi Joan

• Correspondence address: Foxfield 10 Cramond Road North, Edinburgh, Midlothian, Scotland, EH4 6HS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 December 1998
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAYLOR, Peter James

• Correspondence address: Foxfield 10 Cramond Road North, Edinburgh, Midlothian, EH4 6HS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 17 December 1992
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

TROY, Anthony Gerrard

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, Uk, HG2 8PA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2015
• Resigned on: 21 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

TRUFFELLI, Marco Luca

• Correspondence address: 8 Silverbirch Glade, Amberbrae Park, Livingston, EH54 9JS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 December 2001
• Resigned on: 18 July 2004
• Nationality: Italian
• Occupation: Managing Director

WILLIAMS, Simon Paul

• Correspondence address: 15 Corrennie Drive, Edinburgh, EH10 6EG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 November 1997
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Hotelier