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HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED

Company number SC292735

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Officers: 16 officers / 14 resignations

GUY, Darren

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Active
Director
Date of birth
January 1978
Appointed on
28 June 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

NISSENBAUM, Ronen

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Active
Director
Date of birth
May 1963
Appointed on
28 June 2022
Nationality
Israeli
Country of residence
United States
Occupation
Chief Executive

GILLESPIE, Brendan

Correspondence address
56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
Role Resigned
Secretary
Appointed on
20 February 2006
Resigned on
4 October 2006

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Secretary
Appointed on
8 December 2015
Resigned on
31 July 2017

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC210264

HBJ SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
4 November 2005
Resigned on
20 February 2006

HBJG SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Secretary
Appointed on
4 October 2006
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC131085

BROWN, John Adam

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 February 2006
Resigned on
31 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

DICKSON, Charles Edward

Correspondence address
Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
Role Resigned
Director
Date of birth
February 1982
Appointed on
10 April 2007
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILLESPIE, Brendan

Correspondence address
56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 February 2006
Resigned on
4 October 2006
Nationality
British
Occupation
Director

HIGGINS, Alan

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 October 2008
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUTCHISON, Brian

Correspondence address
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
August 1977
Appointed on
7 February 2013
Resigned on
30 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Commercial Operations Director

PAISLEY, William

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 October 2008
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PATON, Colin James

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 February 2006
Resigned on
29 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGER, Daniel

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Resigned
Director
Date of birth
May 1946
Appointed on
31 July 2017
Resigned on
28 June 2022
Nationality
German
Country of residence
Germany
Occupation
Managing Director

VALENTINE, Susan Falconer

Correspondence address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 February 2013
Resigned on
31 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Sales & Marketing Director

HENDERSON BOYD JACKSON LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
4 November 2005
Resigned on
20 February 2006