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THISTLE HOTELS (CALEDONIA) LIMITED

Company number SC042766

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Officers: 28 officers / 24 resignations

BLACKWELL, Seok Hui, Ms.

Correspondence address
The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow, G2 3HN
Role
Secretary
Appointed on
1 September 2009
Nationality
Singaporean
Occupation
Legal Counsel

MCGUIRK, Julie

Correspondence address
The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow, G2 3HN
Role
Secretary
Appointed on
1 September 2009
Nationality
Other
Occupation
Commercial Solicitor

BAILEY, Steven Clive

Correspondence address
The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow, G2 3HN
Role
Director
Date of birth
September 1962
Appointed on
8 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOBLE, Timothy James

Correspondence address
The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow, G2 3HN
Role
Director
Date of birth
February 1957
Appointed on
8 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BAXANDALL, Catherine Elizabeth

Correspondence address
Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
10 May 2002
Nationality
British
Occupation
Cs

CATTERMOLE, Ian Kendall

Correspondence address
Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
Role Resigned
Secretary
Appointed on
10 February 2003
Resigned on
27 June 2008
Nationality
British
Occupation
Chartered Secretary

DURANT, Ian Charles

Correspondence address
57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
10 February 2003
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

HOWDEN, Graham

Correspondence address
56 Tinshill Road, Leeds, West Yorkshire, LS16 7DU
Role Resigned
Secretary
Appointed before
7 June 1990
Resigned on
26 July 1999
Nationality
British

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, William Henry

Correspondence address
134 Princes Gardens, Ealing, London, W3 0LL
Role Resigned
Director
Date of birth
February 1943
Appointed before
7 June 1990
Resigned on
7 June 1991
Nationality
British
Country of residence
England
Occupation
Director

BAXANDALL, Catherine Elizabeth

Correspondence address
Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 July 1999
Resigned on
10 May 2002
Nationality
British
Occupation
Cs

BOYLE, Andrew Iain

Correspondence address
28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 May 1998
Resigned on
18 May 2001
Nationality
British
Occupation
Accountant

BUBB, Stewart Edmund Conyers

Correspondence address
Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD
Role Resigned
Director
Date of birth
June 1938
Appointed before
7 June 1990
Resigned on
7 June 1991
Nationality
British
Occupation
Finance Director

CATTERMOLE, Ian Kendall

Correspondence address
Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 February 2003
Resigned on
8 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DURANT, Ian Charles

Correspondence address
57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 January 2002
Resigned on
10 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FAIRLEY, Neil Duff

Correspondence address
72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 September 2001
Resigned on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

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
10 December 2004
Resigned on
29 July 2005
Nationality
Singaporean
Occupation
Chief Financial Officer

NEWSOME, Gillian Anne

Correspondence address
15 Layton Lane, Rawdon, Leeds, West Yorkshire, LS19 6RQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 May 2001
Resigned on
10 December 2004
Nationality
British
Occupation
Accountant

O'MAHONEY, Michael

Correspondence address
44 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 April 2006
Resigned on
17 November 2006
Nationality
British
Occupation
Accountant

PAWSON, Kenneth Vernon Frank

Correspondence address
Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH
Role Resigned
Director
Date of birth
September 1923
Appointed before
7 June 1990
Resigned on
31 December 1995
Nationality
British

PEEL, Robert Edmund Guy

Correspondence address
19a Warwick Avenue, London, W9 2PS
Role Resigned
Director
Date of birth
March 1947
Appointed before
7 June 1990
Resigned on
1 December 1997
Nationality
British
Country of residence
England

PETERSEN, Norbert Paul Gottfried

Correspondence address
81 Burlington Lane, London, W4 3ET
Role Resigned
Director
Date of birth
November 1946
Appointed on
20 July 1994
Resigned on
13 May 1998
Nationality
German
Country of residence
United Kingdom
Occupation
Senior Operations Director

RIDGEWAY, Brian Randal

Correspondence address
6 Brinsworth Close, Twickenham, Middlesex, TW2 5BS
Role Resigned
Director
Appointed before
7 June 1990
Resigned on
7 June 1991
Nationality
British
Occupation
Director

RIPPER, Christopher

Correspondence address
Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH
Role Resigned
Director
Date of birth
August 1946
Appointed before
7 June 1990
Resigned on
7 June 1991
Nationality
British

SUTCLIFFE, Hartley William

Correspondence address
3 The Close, Boston Spa, West Yorkshire, LS23 6BY
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 December 1997
Resigned on
30 May 2000
Nationality
Australian
Occupation
Director

YOUNG, Stephen Gareth

Correspondence address
Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 May 2001
Resigned on
18 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director