GLENEAGLES RESORT DEVELOPMENTS LIMITED

Company number SC214385

18 officers / 15 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
• Nationality: British

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, Mr.

• 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

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: Scotland
• 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

SIMPKINSON, Matthew Vaughan

• Correspondence address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 April 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: None

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

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