ETCHECAN LIMITED

Company number SC235178

21 officers / 18 resignations

BERGIN, Emmet

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Active): Secretary
• Appointed on: 12 November 2024

GUY, Darren

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 July 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

NISSENBAUM, Ronen

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 31 July 2022
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILLESPIE, Brendan

• Correspondence address: 56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Chartered Accountant

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 8 December 2015
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC210264

HBJ SECRETARIAL LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2002
• Resigned on: 4 December 2002

HBJG SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC131085

BITON, Yoram David

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 July 2017
• Resigned on: 31 July 2022
• Nationality: Israeli
• Country of residence: Germany
• Occupation: General Manager

BROWN, John Adam

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 5 September 2002
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

BROWN, Roderick

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 June 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

GILLESPIE, Brendan

• Correspondence address: 56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 October 2003
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Chartered Accountant

HIGGINS, Alan

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 October 2008
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUTCHISON, Brian

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 February 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Operations Director

NIMER, Maher

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 July 2017
• Resigned on: 31 July 2022
• Nationality: Israeli
• Country of residence: Germany
• Occupation: Chief Finance Officer

PAISLEY, William

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 October 2008
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PATON, Colin James

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 May 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

PATON, Colin James

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 September 2002
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

PATON, Fergus William

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 24 June 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROGER, Daniel

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 July 2017
• Resigned on: 31 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

VALENTINE, Susan Falconer

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 February 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2002
• Resigned on: 5 September 2002