DUNKELD LODGES (MANAGEMENT) LIMITED

Company number SC118626

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