LEISURECORP SCOTLAND LIMITED

Company number SC340903

22 officers / 19 resignations

SHOWELL, Richard

• Correspondence address: Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000
• Role: Secretary
• Appointed on: 28 June 2018

MUHAMMAD, Junaid Muhammad Rahimullah

• Correspondence address: Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000
• Role: Director
• Date of birth: August 1968
• Appointed on: 27 July 2016
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

SHOWELL, Richard

• Correspondence address: Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000
• Role: Director
• Date of birth: December 1979
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Senior Manager - Dw

GILLESPIE, Daniel Guy

• Correspondence address: Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 31 August 2016

RANGE, Carly Louise

• Correspondence address: Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 28 June 2018

SOLE, Tony Charles

• Correspondence address: Villa 42, Street 8b, Umm Al Sheif, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 5 August 2008
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Finance Director

TROY, Mark Bennett

• Correspondence address: Istithmar World Pjsc, The Galleries, Building 4, Level 6, Downtown Jabel Ali, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 14 May 2015
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2008
• Resigned on: 5 August 2008

AL ULAMA, Abdul Wahid

• Correspondence address: 352 Community,, Villa 10,Gov Of Dubai Complex, 1b Street, Jumeirah 2, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 27 January 2009
• Resigned on: 1 February 2010
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Ceo Leisurecorp

GILLESPIE, Daniel Guy

• Correspondence address: Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 14 May 2015
• Resigned on: 31 August 2016
• Nationality: New Zealand
• Country of residence: United Arab Emirates
• Occupation: Director - Private Equity

HUMPHRIES-RUSS, Ian Alistair

• Correspondence address: Istithmar World Pjsc, The Galleries, Building 4, Level 6, Downtown Jebel Ali, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 5 March 2014
• Resigned on: 14 June 2015
• Nationality: American
• Country of residence: Dubai, Uae
• Occupation: None

MUSTAFA, Hamza Ali Abdullatif

• Correspondence address: Istithmar World Pjsc, The Galleries, Building 4, Level 6, Downtown Jabel Ali, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 February 2010
• Resigned on: 9 June 2013
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Managing Director

NARASIMHAN, Binod

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2010
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

NEILSON, Michael Burns

• Correspondence address: Istithmar World Pjsc, The Galleries, Building 4, Level 6, Downtown Jebel Ali, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 October 2011
• Resigned on: 14 July 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

RANGE, Carly Louise

• Correspondence address: Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 31 August 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Investment Professional

ROGERS, Alan John

• Correspondence address: Apartment 9b 30 East, 62nd Street, New York, Ny 10021, United States
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 May 2008
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United States
• Occupation: Group Ceo

SOLE, Tony Charles

• Correspondence address: Villa 42, Street 8b, Umm Al Sheif, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 May 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Cfo

SPENCER, David Thomas

• Correspondence address: Villa No 12a, Street 3, Meadows 6, Dubai, Uae
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 May 2008
• Resigned on: 14 May 2009
• Nationality: United States
• Occupation: Ceo

STUART, Hamish Ian

• Correspondence address: Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 14 June 2015
• Resigned on: 27 July 2016
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director-Real Estate

TROY, Mark Bennett

• Correspondence address: Istithmar World Pjsc, The Galleries, Building 4, Level 6, Downtown Jabel Ali, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 February 2010
• Resigned on: 14 May 2015
• Nationality: United States
• Country of residence: United Arab Emirates
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 7 April 2008
• Resigned on: 12 May 2008

VINDEX SERVICES LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 7 April 2008
• Resigned on: 12 May 2008