EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED

Company number SC203912

37 officers / 32 resignations

MCMANUS, Nicholas John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Secretary
• Appointed on: 23 July 2020

BOYADJIAN, Igor Pierre

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 August 2019
• Nationality: French
• Country of residence: Scotland
• Occupation: Managing Director - The Macallan

CHAPLIN, Jeremy Mcdowell

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 20 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SHERRIFF, Anne Marie

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant, Head Of Finance

SPEIRS, Jeremy, Mr.

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Managing Director

ADAMS, Justin

• Correspondence address: 5 Kenilworth Road, Bridge Of Allan, FK9 4DU
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 20 August 2005
• Nationality: British
• Occupation: Director

BROWN, Martine Sandra

• Correspondence address: West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 1 April 2015

CHAPLIN, Jeremy Mcdowell

• Correspondence address: Maxxium House, Castle Business Park, Stirling, FK9 4RT
• Role (Resigned): Secretary
• Appointed on: 20 February 2009
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Accountant

MCCROSKIE, Scott John

• Correspondence address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 14 September 2010
• Nationality: British
• Occupation: Finance Director

ROBSON, Gemma May

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 23 July 2020

SHUTTER, Nicholas, Mr.

• Correspondence address: 29 Newlands, Kirknewton, West Lothian, EH27 8LR
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Director

STIRLING, Niall Fraser

• Correspondence address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2000
• Resigned on: 9 March 2000

ADAMS, Justin

• Correspondence address: 5 Kenilworth Road, Bridge Of Allan, FK9 4DU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 November 2003
• Resigned on: 20 August 2005
• Nationality: British
• Occupation: Director

ANDERSEN, Kasper Moos

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 April 2015
• Resigned on: 1 August 2019
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Commercial Director

ASSI, Nadim

• Correspondence address: West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 October 2013
• Resigned on: 1 April 2015
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Chief Financial Officer

BALADI, Albert

• Correspondence address: Maxxium House, Castle Business Park, Stirling, FK9 4RT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 May 2011
• Resigned on: 7 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Management

BAROUTSIS, Aristotelis

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 April 2013
• Resigned on: 1 August 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Regional Managing Director

BROWN, Martine Sandra

• Correspondence address: West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 March 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DIESTER, Dirk Andreas

• Correspondence address: 248a, Kingston Road, Teddington, Middlesex, TW11 9JF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 March 2009
• Resigned on: 2 September 2010
• Nationality: German
• Country of residence: England
• Occupation: Accountant

DOSS, Kelly Susan

• Correspondence address: Maxxium House, Castle Business Park, Stirling, FK9 4RT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 February 2012
• Resigned on: 4 April 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Marketing

GRIMWOOD, Paul

• Correspondence address: Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 March 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Sales Director

LAPETRA, Alvaro

• Correspondence address: Maxxium House, Castle Business Park, Stirling, FK9 4RT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 April 2013
• Resigned on: 2 October 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Regional Director

MACKIE, Brian

• Correspondence address: Zijdglaan 26, Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 October 2000
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Accountant

MACRAE, Stewart

• Correspondence address: Maxxium House, Castle Business Park, Stirling, FK9 4RT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 September 2010
• Resigned on: 4 April 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Manager

MCCROSKIE, Scott John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 August 2005
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCKAY, Paul Matthew

• Correspondence address: Maxxium House, Castle Business Park, Stirling, FK9 4RT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 September 2010
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: Spain
• Occupation: Cfo

MCLACHLAN, Callum

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 August 2019
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Finance & Supply Chain

PATRICK, Rupert Charles

• Correspondence address: Maxxium House, Castle Business Park, Stirling, FK9 4RT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2009
• Resigned on: 30 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATTERSON, Timothy Robin

• Correspondence address: Manderley, Mount Tabor Road, Perth, Perthshire, PA2 7DE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 March 2009
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Area Director

ROSS, Paul

• Correspondence address: Maxxium House, Castle Business Park, Stirling, FK9 4RT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 March 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

SHUTTER, Nicholas, Mr.

• Correspondence address: 29 Newlands, Kirknewton, West Lothian, EH27 8LR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2002
• Resigned on: 5 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIRLING, Niall Fraser

• Correspondence address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WILLIAMS, Glen

• Correspondence address: West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 March 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales

WILSON, David William James

• Correspondence address: West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 October 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director