- Company Overview for THISTLE EDINBURGH TENANT LTD (05307601)
- Filing history for THISTLE EDINBURGH TENANT LTD (05307601)
- People for THISTLE EDINBURGH TENANT LTD (05307601)
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Officers: 29 officers / 26 resignations
SABBERTON-COE, Richard
- Correspondence address
- 110 Central Street, London, England, EC1V 8AJ
- Role Active
- Secretary
- Appointed on
- 23 September 2019
CHENG, Cynthia
- Correspondence address
- 110 Central Street, London, England, EC1V 8AJ
- Role Active
- Director
- Date of birth
- April 1975
- Appointed on
- 1 June 2021
- Nationality
- Hong Konger
- Country of residence
- Hong Kong
- Occupation
- General Counsel
TAYLOR, Gavin Stephen
- Correspondence address
- 110 Central Street, London, England, EC1V 8AJ
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 7 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
BLACKWELL, Seok Hui, Ms.
- Correspondence address
- PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
- Role Resigned
- Secretary
- Appointed on
- 1 September 2009
- Resigned on
- 30 December 2011
- Nationality
- Singaporean
- Occupation
- Legal Counsel
CATTERMOLE, Ian Kendall
- Correspondence address
- Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
- Role Resigned
- Secretary
- Appointed on
- 8 December 2004
- Resigned on
- 27 June 2008
- Nationality
- British
HIRANI, Sheena
- Correspondence address
- 113 Sandhurst Road, London, United Kingdom, NW9 9LJ
- Role Resigned
- Secretary
- Appointed on
- 27 June 2008
- Resigned on
- 1 September 2009
- Nationality
- British
HSIEH-LIN, Jeanette Ling
- Correspondence address
- Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
- Role Resigned
- Secretary
- Appointed on
- 1 February 2013
- Resigned on
- 2 May 2013
KEDDIE, Fiona
- Correspondence address
- 110 Central Street, London, England, EC1V 8AJ
- Role Resigned
- Secretary
- Appointed on
- 30 January 2012
- Resigned on
- 1 March 2019
MCGUIRK, Julie
- Correspondence address
- PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
- Role Resigned
- Secretary
- Appointed on
- 1 September 2009
- Resigned on
- 28 October 2011
- Nationality
- Other
- Occupation
- Commercial Solicitor
MUI, Susan Lim Geok
- Correspondence address
- 110 Central Street, London, England, EC1V 8AJ
- Role Resigned
- Secretary
- Appointed on
- 2 May 2013
- Resigned on
- 2 August 2021
NG, Jocelyn
- Correspondence address
- Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
- Role Resigned
- Secretary
- Appointed on
- 3 January 2012
- Resigned on
- 1 February 2013
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 December 2004
- Resigned on
- 8 December 2004
AMARSI, Arun
- Correspondence address
- Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 8 January 2007
- Resigned on
- 31 May 2007
- Nationality
- New Zealand
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
BAILEY, Steven Clive
- Correspondence address
- PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 8 May 2007
- Resigned on
- 25 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CATTERMOLE, Ian Kendall
- Correspondence address
- Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 8 December 2004
- Resigned on
- 8 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
DENOMA, Michael Bernard
- Correspondence address
- Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 1 August 2012
- Resigned on
- 1 July 2016
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
FAIRLEY, Neil Duff
- Correspondence address
- 72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 8 December 2004
- Resigned on
- 29 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FIGGE, Heiko
- Correspondence address
- Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 25 February 2011
- Resigned on
- 9 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Md
GALLAGHER, Neil
- Correspondence address
- 110 Central Street, London, England, EC1V 8AJ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 13 November 2014
- Resigned on
- 9 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
HERBERT, Peter Michael
- Correspondence address
- 110 Central Street, London, England, EC1V 8AJ
- Role Resigned
- Director
- Date of birth
- April 1980
- Appointed on
- 28 July 2016
- Resigned on
- 7 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
HO, Kah Meng
- Correspondence address
- 110 Central Street, London, England, EC1V 8AJ
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 1 August 2014
- Resigned on
- 1 June 2021
- Nationality
- Malaysian
- Country of residence
- Singapore
- Occupation
- Executive Director
HUGHES, Andy
- Correspondence address
- Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 7 March 2011
- Resigned on
- 21 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
LOW, Eng Juay Edwin
- Correspondence address
- 3a Lorong Batawi, Singapore, 536664, Singapore, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 March 2007
- Resigned on
- 28 May 2007
- Nationality
- Singaporean
- Occupation
- Chief Financial Officer
MOK, Rayman
- Correspondence address
- PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 8 December 2004
- Resigned on
- 29 July 2005
- Nationality
- Singaporean
- Occupation
- Chief Financial Officer
MORGAN, Alan
- Correspondence address
- 110 Central Street, London, England, EC1V 8AJ
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 9 August 2019
- Resigned on
- 1 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
NICHOLAS, Peter Alexander
- Correspondence address
- Thistle Hotel Marble Arch, Bryanston Street, London, W1A 4UR
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 8 January 2007
- Resigned on
- 31 May 2007
- Nationality
- New Zealand
- Occupation
- Chief Executive
OSTRIDGE, Mark
- Correspondence address
- Stephenson House, 2nd Floor, 75 Hampstead Road, London, England, NW1 2PL
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 5 December 2012
- Resigned on
- 26 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Director
SCOBLE, Timothy James
- Correspondence address
- PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 8 May 2007
- Resigned on
- 30 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
THOMAS, Premod Paul
- Correspondence address
- Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 1 May 2012
- Resigned on
- 1 August 2014
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Ceo