SCOTT'S HOSPITALITY LIMITED

Company number 02468610

32 officers / 30 resignations

BOWEN, James Thomas

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORBES, William Alexander

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALDER, Kathryn Ann

• Correspondence address: 116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 9 February 1992
• Resigned on: 9 August 1996
• Nationality: British

COTTICK, William Raymond

• Correspondence address: 1122 Berkshire Court, Oakville L6m 2l6 Ontario, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 31 October 1997
• Nationality: Canadian

DYSON, Christopher

• Correspondence address: 3 Oak Cottages, Hungerford Lane, Reading, Berkshire, RG10 0PH
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 9 March 2018
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 4 October 2016
• Resigned on: 9 March 2018

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 April 2013
• Resigned on: 19 May 2014

MONGEAU, David Charles

• Correspondence address: 64 Oatland Crescent, Richmond Hill, Ontario, Canada, L4C 9PZ
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 24 August 1995
• Nationality: British

NISHIMURA, Wayne

• Correspondence address: 519 Lemon Arbour, Rockley Resort, Christchurch, Barbados
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 31 October 1997
• Nationality: Canadian
• Occupation: Insurance Executive

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 25 August 1995
• Nationality: British

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

WHITTAKER, Charles

• Correspondence address: 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Secretary
• Appointed before: 9 February 1992
• Resigned on: 13 June 1994
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 19 April 2013

DYSON, Christopher

• Correspondence address: 3 Oak Cottages, Hungerford Lane, Reading, Berkshire, RG10 0PH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 August 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director

HAMPSON, Michael David

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 March 2018
• Resigned on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

HAWORTH, Leslie William

• Correspondence address: 1184 Dowling Crescent, Burlington, Ontario L7t 4c9, Canada
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 August 1996
• Resigned on: 6 July 2000
• Nationality: Canadian
• Occupation: Director

HOLE, Martin

• Correspondence address: Camelot House, 49/50 Upper Halcyon Heights, St James, Barbados
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 May 1997
• Resigned on: 6 September 2011
• Nationality: British
• Occupation: Insurance Executive

HUBRECHT, Jean Henri Van Lanschot

• Correspondence address: Garden Cottage, 38 Bagley Wood Road, Kennington, Oxfordshire, OX1 5LY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 October 1994
• Resigned on: 25 August 1995
• Nationality: Dutch
• Occupation: Company Director

LACEY, John Stewart

• Correspondence address: 21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 9 February 1992
• Resigned on: 9 August 1996
• Nationality: Canadian
• Occupation: Business Executive

MACGREGOR, Robin Gordon

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 3 June 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Property Head Of Finance & Business Support

MACLENNAN, Jayne Elizabeth

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 March 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Property & Estates

MAHER, Ronald David James

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 March 2017
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAUGHEY, Andrew Gilmour

• Correspondence address: 19 Hunters Glen Road, Aurora, Ontario, Canada, L4G 6N4
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 9 February 1992
• Resigned on: 12 May 1992
• Nationality: Canadian
• Occupation: Business Executive

NISHIMURA, Wayne

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 May 1997
• Resigned on: 1 February 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Insurance Executive

PARKER, Stuart

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 May 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERRIFF, Anthony Charles

• Correspondence address: 192 Banstead Road, Banstead, Surrey, SM7 1QG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 August 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Managing Director

SIMPSON, James Boyd

• Correspondence address: 9 Alpha Avenue, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 9 February 1992
• Resigned on: 5 November 1992
• Nationality: Canadian

TERNOFSKY, Friedrich Ludwig Rudolf

• Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 9 February 1992
• Resigned on: 27 May 1993
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Managing Director

THEN, Bonita Joan

• Correspondence address: 56 Heath Street West, Toronto, Ontario, Canada, M4V 1T4
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 August 1995
• Resigned on: 9 August 1996
• Nationality: Canadian
• Occupation: Chief Financial Officer

TYSON, Christopher David

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 March 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasury & Tax Director

WHITTAKER, Charles

• Correspondence address: 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 9 February 1992
• Resigned on: 13 June 1994
• Nationality: British
• Occupation: Finance Director