ISLAND HOSPITALITY VENTURES LIMITED

Company number SC263277

30 officers / 28 resignations

GALLAGHER, Michael

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role: Director
• Date of birth: April 1978
• Appointed on: 20 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

JONES, Timothy Selwyn

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role: Director
• Date of birth: June 1985
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 26 January 2007
• Nationality: British

MORAR, Neal

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Secretary
• Appointed on: 6 May 2015
• Resigned on: 3 October 2017

SANDERSON, Timothy Robin Llewelyn

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 10 September 2012
• Nationality: British

VERNIER, Vincent

• Correspondence address: Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 8 July 2019

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 28 July 2004

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 August 2004
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BRENNAN, John

• Correspondence address: 146 Pembroke Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 July 2016
• Resigned on: 4 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 March 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

CHRISTIE, Scott Sommervaille

• Correspondence address: Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 July 2004
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

EDWARDS, Nicholas William John

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 December 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON DAVIE, Charles John

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 December 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIGGE, Heiko

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 December 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 February 2006
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 May 2006
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GILBARD, Marc Edward Charles

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 January 2007
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Robert Edward

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 May 2015
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUILE, David Andrew

• Correspondence address: 5 Leaheath Way, Hurst, Berkshire, RG10 0TY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 October 2006
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUY, Darren

• Correspondence address: 146 Pembroke Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 28 July 2016
• Resigned on: 20 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Finance

HALL, Steven

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 December 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Donald John

• Correspondence address: Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 October 2006
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORAR, Neal

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 May 2015
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIDWELL, Graham Robert

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 January 2007
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Gerard Henry

• Correspondence address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 July 2004
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

STANLEY, Graham Bryan

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 January 2007
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, David Hunter

• Correspondence address: Primrose Villa, 19 Glenbrook, Balerno, Midlothian, EH14 7JE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 August 2004
• Resigned on: 12 March 2005
• Nationality: British
• Occupation: Banker

VERNIER, Vincent Frederic Marc

• Correspondence address: Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 6 October 2017
• Resigned on: 8 July 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Portfolio Management

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2004
• Resigned on: 28 July 2004

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2004
• Resigned on: 28 July 2004