CAROLIA HOSPITALITY UK LIMITED

Company number SC158880

35 officers / 32 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role: Secretary
• Appointed on: 14 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08334728

MARQUIS, Raymond Annel

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: November 1965
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MORTON, Emma Jane

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: April 1980
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

MCFARLANE, Pauline Anne

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 28 September 2011
• Nationality: British

PAIN, Fennigje

• Correspondence address: First Floor Beacon House, C/O Axios Hospitality Real Estate Services Limited, 26 Worple Road Wimbledon, London, United Kingdom, SW19 4EE
• Role (Resigned): Secretary
• Appointed on: 29 May 2012
• Resigned on: 14 April 2016

SALMER, Gabriele

• Correspondence address: Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 29 May 2012

ORR MACQUEEN WS

• Correspondence address: 36 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1995
• Resigned on: 30 June 1999

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 September 2005
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BRIANCE, Richard Henry

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 April 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Ex-Banker

CRERAR, William Gunn

• Correspondence address: 13 Northumberland Street, Edinburgh, Midlothian, EH3 6LL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 28 March 1998
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Architect

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 June 2000
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DAVIES, Simon David Austin

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 August 2013
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

FISKEN, Gillian Claire

• Correspondence address: 6 North Park Terrace, Edinburgh, EH4 1DP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 February 2008
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: C.A.

GATELEY, Donald Kenneth

• Correspondence address: Level 1,, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 February 2007
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEPBURN, Victor Alexander

• Correspondence address: Joint Ventures Equity, Lloyds Banking Group, New Uberior House, 4th Floor, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 July 2011
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HOOD, Lynn Catherine

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 October 2006
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Operations

KANDRAC, Martin

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 September 2011
• Resigned on: 22 August 2013
• Nationality: Slovakian
• Country of residence: United Kingdom
• Occupation: Managing Director

KATZ, Andrew

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 September 2011
• Resigned on: 29 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

MACDONALD, Angus Duncan Forbes

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 November 2003
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 13 May 1997
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MANBY, Peter

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 October 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MATTHEWS, Janet

• Correspondence address: 4 Hoskyns Avenue, Harley Warren, Worcester, Worcestershire, WR4 0LL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 1998
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Operations Director

MCFARLANE, Pauline Anne

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 October 1998
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCKIE, Gordon Robert

• Correspondence address: Axios Hospitality Real Estate Services Limited, First Floor Beacon House, 26 Worple Road, Wimbledon, London, England, SW19 4EE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 September 2011
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President

NORTH, Michael John

• Correspondence address: The Mill House, Astwick, Hertfordshire, SG5 4BJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 May 2003
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Operations Director

O'CONNOR, Huw

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 December 2000
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ORR, David James Macconnell

• Correspondence address: Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 June 1995
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ORR, James Alexander Macconnell

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 27 June 1995
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PETERSEN, Gabriel

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 September 2011
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHEARER, David James Buchanan

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 June 2011
• Resigned on: 28 September 2011
• Nationality: British,
• Country of residence: Scotland
• Occupation: Chief Strategic Adviser

SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 18 December 2000
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Peer Of The Realm

STARN, William Robert

• Correspondence address: 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 August 2010
• Resigned on: 28 September 2011
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

VASILEV, Panayot Kostadinov

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 April 2016
• Resigned on: 22 November 2019
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Stuart Iain

• Correspondence address: Level 1,, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 February 2009
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WONG, John Khay-Yan

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 3 January 2018
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director