GLENEAGLES RESORT DEVELOPMENTS LIMITED

Company number SC214385

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17 officers / 14 resignations

KEMP, David Anthony

Correspondence address
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
Role Active
Director
Date of birth
February 1963
Appointed on
21 May 2008
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

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
15 March 2002

KYNASTON, Claire Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
7 May 2012
Resigned on
30 June 2015

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
7 May 2012
Nationality
British

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
3 January 2001
Resigned on
15 May 2001

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
Chief Financial Officer

D.W. DIRECTOR 2 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
3 January 2001
Resigned on
15 May 2001

ELSMIE, Patrick Victor

Correspondence address
Fairfield Montrose Road, Auchterarder, Perthshire, PH3 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

LEDERER, Peter Julian

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 May 2001
Resigned on
31 December 2014
Nationality
Canadian/Uk
Country of residence
Scotland
Occupation
Company Director

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

MURPHY, Bernard James

Correspondence address
Gleneagles Hotel, Auchterarder, Perthshire, United Kingdom, 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
United Kingdom
Occupation
Managing Director

OAKSHETT, Charles Henry Bowdler

Correspondence address
Hox House, 20-24 Emerald Street, London, England, EC1N 3QA
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
15 May 2001
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
3 January 2001
Resigned on
15 May 2001