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DUNKELD LODGES (MANAGEMENT) LIMITED

Company number SC118626

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Officers: 36 officers / 33 resignations

HLT SECRETARY LIMITED

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role
Secretary
Appointed on
1 November 2007

BEASLEY, Stuart

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role
Director
Date of birth
November 1971
Appointed on
16 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PERCIVAL, James Owen

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role
Director
Date of birth
December 1968
Appointed on
16 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUGHES, Barbara

Correspondence address
Flat 3, 11 Hazelmere Road, London, NW6 6PY
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
4 June 2001
Nationality
British

MACKAY, William Donald

Correspondence address
79 Tweedsmuir Road, Glasgow, G52 2RX
Role Resigned
Secretary
Appointed on
28 June 1993
Resigned on
1 June 1999
Nationality
British

MITCHELL, Andrew Ross

Correspondence address
Highwood, Kilmacolm, Refrewshire, PA13 4TA
Role Resigned
Secretary
Appointed on
14 February 1992
Resigned on
28 June 1993
Nationality
British

WATSON, David John

Correspondence address
Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE
Role Resigned
Secretary
Appointed on
5 June 1990
Resigned on
14 February 1992
Nationality
British

WILSON, Brian

Correspondence address
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
Role Resigned
Secretary
Appointed on
23 February 2006
Resigned on
1 November 2007
Nationality
British

LADBROKE CORPORATE SECRETARIES LIMITED

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
23 February 2006

BRADLEY, Adrian Paul

Correspondence address
The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 May 2003
Resigned on
23 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUSBY, James George William

Correspondence address
38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 July 1990
Resigned on
7 March 1991
Nationality
British
Occupation
Director

BUSBY, James George William

Correspondence address
38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW
Role Resigned
Director
Date of birth
October 1948
Appointed before
31 December 1990
Resigned on
19 March 1992
Nationality
British
Occupation
Director

CHISMAN, Ronald Neil

Correspondence address
1 Beaufort Close, London, SW15 3TL
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 August 1991
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

FRIEDMAN, Howard

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 July 2005
Resigned on
10 January 2007
Nationality
Usa
Occupation
Company Director

GOSLING, Peter Charles

Correspondence address
95 Worcester Road, Cheam, Surrey, SM2 6QL
Role Resigned
Director
Date of birth
August 1954
Appointed on
6 September 1999
Resigned on
30 September 2001
Nationality
English
Country of residence
England
Occupation
Company Director

HARRIS, Anthony Richard

Correspondence address
43 Alma Square, London, NW8 9PY
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 May 1999
Resigned on
25 July 2000
Nationality
British
Occupation
Hotelier

HARVEY, Paul Victor

Correspondence address
Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 May 1999
Resigned on
12 October 2001
Nationality
British
Occupation
Accountant

HEARN, Grant David

Correspondence address
Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
Role Resigned
Director
Date of birth
August 1958
Appointed on
25 July 2000
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEATH, Christopher Philip

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 March 2016
Resigned on
7 June 2017
Nationality
British
Country of residence
England
Occupation
Attorney

HUGHES-RIXHAM, Ian

Correspondence address
1 Grange Road, Tring, Hertfordshire, HP23 5JP
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 July 2001
Resigned on
22 October 2004
Nationality
British
Occupation
Operations Director

LICHMAN, Laurence

Correspondence address
209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 June 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

LIFSCHITZ, Oded

Correspondence address
Flat 52, The Yoo Building, London, England, England, NW8 9RF
Role Resigned
Director
Date of birth
July 1942
Appointed on
17 September 2012
Resigned on
16 March 2015
Nationality
Australian / Israeli
Country of residence
United Kingdom
Occupation
Business Executive

LYLE, Gordon William

Correspondence address
Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
6 May 2003
Resigned on
22 October 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MACKAY, William Donald

Correspondence address
79 Tweedsmuir Road, Glasgow, G52 2RX
Role Resigned
Director
Date of birth
March 1938
Appointed on
19 June 1991
Resigned on
1 June 1999
Nationality
British
Occupation
Accountant

MICHELS, David Michael Charles

Correspondence address
15 Court Drive, Stanmore, Middlesex, HA7 4QH
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 February 1992
Resigned on
6 September 1999
Nationality
British
Occupation
Company Director

NEUMANN, Wolfgang

Correspondence address
Flat 4, 34 Holland Park, London, W11 3TA
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 January 2003
Resigned on
1 July 2005
Nationality
Austria
Occupation
Company Director

PHILIP, John Crosbie

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
22 October 2004
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Vp Operations-Central & North

RABIN, Elizabeth Jane

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
19 June 2008
Resigned on
13 June 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROGERS, John

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
29 July 2011
Resigned on
16 September 2012
Nationality
British
Country of residence
England
Occupation
None

SHILL, Rosemarie

Correspondence address
The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 May 2003
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STAKIS, Andros

Correspondence address
Glentyan House, Glentyan Estate, Kilbarchan, Renfrewshire, PA10 7JJ
Role Resigned
Director
Date of birth
April 1956
Appointed before
31 December 1990
Resigned on
19 June 1991
Nationality
British
Occupation
Director

STAKIS, Reo, Sir

Correspondence address
54 Aytoun Road, Pollokshields, Glasgow, Lanarkshire, G41 5HE
Role Resigned
Director
Date of birth
March 1913
Appointed before
31 December 1990
Resigned on
29 May 1996
Nationality
British
Occupation
Director

TALJAARD, Desmond Louis Mildmay

Correspondence address
59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 September 1999
Resigned on
6 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Hugh Matthew

Correspondence address
5 Amberden Avenue, London, N3 3BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 October 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Vp For Southern Reg

VINCENT, Simon Robert

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 January 2007
Resigned on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director