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LEISURECORP SCOTLAND LIMITED

Company number SC340903

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Officers: 22 officers / 19 resignations

SHOWELL, Richard

Correspondence address
Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000
Role
Secretary
Appointed on
28 June 2018

MUHAMMAD, Junaid Muhammad Rahimullah

Correspondence address
Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000
Role
Director
Date of birth
August 1968
Appointed on
27 July 2016
Nationality
Pakistani
Country of residence
United Arab Emirates
Occupation
Chief Financial Officer

SHOWELL, Richard

Correspondence address
Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000
Role
Director
Date of birth
December 1979
Appointed on
28 June 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Senior Manager - Dw

GILLESPIE, Daniel Guy

Correspondence address
Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
Role Resigned
Secretary
Appointed on
14 May 2015
Resigned on
31 August 2016

RANGE, Carly Louise

Correspondence address
Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
Role Resigned
Secretary
Appointed on
31 August 2016
Resigned on
28 June 2018

SOLE, Tony Charles

Correspondence address
Villa 42, Street 8b, Umm Al Sheif, Dubai, United Arab Emirates
Role Resigned
Secretary
Appointed on
5 August 2008
Resigned on
1 February 2010
Nationality
British
Occupation
Finance Director

TROY, Mark Bennett

Correspondence address
Istithmar World Pjsc, The Galleries, Building 4, Level 6, Downtown Jabel Ali, Dubai, United Arab Emirates
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
14 May 2015
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
7 April 2008
Resigned on
5 August 2008

AL ULAMA, Abdul Wahid

Correspondence address
352 Community,, Villa 10,Gov Of Dubai Complex, 1b Street, Jumeirah 2, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
November 1977
Appointed on
27 January 2009
Resigned on
1 February 2010
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Ceo Leisurecorp

GILLESPIE, Daniel Guy

Correspondence address
Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
May 1983
Appointed on
14 May 2015
Resigned on
31 August 2016
Nationality
New Zealand
Country of residence
United Arab Emirates
Occupation
Director - Private Equity

HUMPHRIES-RUSS, Ian Alistair

Correspondence address
Istithmar World Pjsc, The Galleries, Building 4, Level 6, Downtown Jebel Ali, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1982
Appointed on
5 March 2014
Resigned on
14 June 2015
Nationality
American
Country of residence
Dubai, Uae
Occupation
None

MUSTAFA, Hamza Ali Abdullatif

Correspondence address
Istithmar World Pjsc, The Galleries, Building 4, Level 6, Downtown Jabel Ali, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 February 2010
Resigned on
9 June 2013
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Managing Director

NARASIMHAN, Binod

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 February 2010
Resigned on
31 May 2010
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chief Financial Officer

NEILSON, Michael Burns

Correspondence address
Istithmar World Pjsc, The Galleries, Building 4, Level 6, Downtown Jebel Ali, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 October 2011
Resigned on
14 July 2013
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chief Financial Officer

RANGE, Carly Louise

Correspondence address
Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
January 1979
Appointed on
31 August 2016
Resigned on
28 June 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Investment Professional

ROGERS, Alan John

Correspondence address
Apartment 9b 30 East, 62nd Street, New York, Ny 10021, United States
Role Resigned
Director
Date of birth
October 1950
Appointed on
12 May 2008
Resigned on
27 January 2009
Nationality
British
Country of residence
United States
Occupation
Group Ceo

SOLE, Tony Charles

Correspondence address
Villa 42, Street 8b, Umm Al Sheif, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
September 1949
Appointed on
12 May 2008
Resigned on
1 February 2010
Nationality
British
Country of residence
United Arab Emirates
Occupation
Cfo

SPENCER, David Thomas

Correspondence address
Villa No 12a, Street 3, Meadows 6, Dubai, Uae
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 May 2008
Resigned on
14 May 2009
Nationality
United States
Occupation
Ceo

STUART, Hamish Ian

Correspondence address
Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
February 1978
Appointed on
14 June 2015
Resigned on
27 July 2016
Nationality
Australian
Country of residence
United Arab Emirates
Occupation
Director-Real Estate

TROY, Mark Bennett

Correspondence address
Istithmar World Pjsc, The Galleries, Building 4, Level 6, Downtown Jabel Ali, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 February 2010
Resigned on
14 May 2015
Nationality
United States
Country of residence
United Arab Emirates
Occupation
Director

VINDEX LIMITED

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
7 April 2008
Resigned on
12 May 2008

VINDEX SERVICES LIMITED

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
7 April 2008
Resigned on
12 May 2008