HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

Company number SC260844

19 officers / 16 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: 22 June 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: 22 June 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: 16 December 2003
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Director

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: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2003
• Resigned on: 16 December 2003

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

BROWN, John Adam

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 December 2003
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARKE, David Andrew

• Correspondence address: 14b Drumsheugh Gardens, Edinburgh, EH3 7QG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 December 2003
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Director

DICKSON, Charles Edward

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 23 March 2006
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DICKSON, Peter Alan

• Correspondence address: Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 May 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

GILLESPIE, Brendan

• Correspondence address: 56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 December 2003
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Director

HIGGINS, Alan

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• 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

PAISLEY, William

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• 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: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 December 2003
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 22 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

VALENTINE, Susan Falconer

• Correspondence address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
• 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: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2003
• Resigned on: 16 December 2003