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Dunkeld Lodges (Management) Limited (No: SC118626)

Address:

Status: Dissolved

Industry Class: None

Current Director: STUART BEASLEY ( DOB: Nov-1971   From: Jun-2014  )

Current Director: JAMES OWEN PERCIVAL ( DOB: Dec-1968   From: Mar-2015  )

Current Secretary: HLT SECRETARY LIMITED (   From: Nov-2007  )

Resigned Director: ADRIAN PAUL BRADLEY ( DOB: Sep-1963   From: May-2003   To: Jan-2009  )

Resigned Director: JAMES GEORGE WILLIAM BUSBY (   From: Dec-1990   To: Mar-1992  )

Resigned Director: RONALD NEIL CHISMAN ( DOB: Mar-1947   From: Aug-1991   To: Aug-1999  )

Resigned Director: HOWARD FRIEDMAN ( DOB: Oct-1955   From: Jul-2005   To: Jan-2007  )

Resigned Director: PETER CHARLES GOSLING ( DOB: Aug-1954   From: Sep-1999   To: Sep-2001  )

Resigned Director: ANTHONY RICHARD HARRIS ( DOB: Apr-1955   From: May-1999   To: Jul-2000  )

Resigned Director: PAUL VICTOR HARVEY ( DOB: Jan-1961   From: May-1999   To: Oct-2001  )

Resigned Director: GRANT DAVID HEARN ( DOB: Aug-1958   From: Jul-2000   To: Jan-2003  )

Resigned Director: CHRISTOPHER PHILIP HEATH ( DOB: Jul-1969   From: Mar-2016   To: Jun-2017  )

Resigned Director: IAN HUGHES-RIXHAM ( DOB: May-1949   From: Jul-2001   To: Oct-2004  )

Resigned Director: LAURENCE LICHMAN ( DOB: Jan-1950   From: Jun-2008   To: Jun-2009  )

Resigned Director: ODED LIFSCHITZ ( DOB: Jul-1942   From: Sep-2012   To: Mar-2015  )

Resigned Director: GORDON WILLIAM LYLE ( DOB: Apr-1958   From: May-2003   To: Oct-2004  )

Resigned Director: WILLIAM DONALD MACKAY ( DOB: Mar-1938   From: Jun-1991   To: Jun-1999  )

Resigned Director: DAVID MICHAEL CHARLES MICHELS ( DOB: Dec-1946   From: Feb-1992   To: Sep-1999  )

Resigned Director: WOLFGANG NEUMANN ( DOB: Jan-1962   From: Jan-2003   To: Jul-2005  )

Resigned Director: JOHN CROSBIE PHILIP ( DOB: Jul-1955   From: Oct-2004   To: Jul-2011  )

Resigned Director: ELIZABETH JANE RABIN ( DOB: Feb-1970   From: Jun-2008   To: Jun-2014  )

Resigned Director: JOHN ROGERS ( DOB: Jan-1967   From: Jul-2011   To: Sep-2012  )

Resigned Director: ROSEMARIE SHILL ( DOB: Aug-1956   From: May-2003   To: Jan-2006  )

Resigned Director: ANDROS STAKIS ( DOB: Apr-1956   From: Dec-1990   To: Jun-1991  )

Resigned Director: REO STAKIS ( DOB: Mar-1913   From: Dec-1990   To: May-1996  )

Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961   From: Sep-1999   To: May-2003  )

Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961   From: Sep-1999   To: May-2003  )

Resigned Director: HUGH MATTHEW TAYLOR ( DOB: Mar-1964   From: Oct-2004   To: Dec-2007  )

Resigned Director: SIMON ROBERT VINCENT (   From: Jan-2007   To: Mar-2015  )

Resigned Director: MARK JONATHAN WAY ( DOB: Sep-1971   From: Oct-2001   To: Aug-2014  )

Resigned Secretary: BARBARA HUGHES ( DOB: Jun-1966   From: Jun-1999   To: Jun-2001  )

Resigned Secretary: LADBROKE CORPORATE SECRETARIES LIMITED (   From: Jun-2001   To: Feb-2006  )

Resigned Secretary: WILLIAM DONALD MACKAY ( DOB: Mar-1938   From: Jun-1993   To: Jun-1999  )

Resigned Secretary: ANDREW ROSS MITCHELL ( DOB: Jan-1952   From: Feb-1992   To: Jun-1993  )

Resigned Secretary: DAVID JOHN WATSON ( DOB: May-1954   From: Jun-1990   To: Feb-1992  )

Resigned Secretary: BRIAN WILSON ( DOB: Jun-1962   From: Feb-2006   To: Nov-2007  )

Persons of Significant Control:

Hilton Worldwide Limited, 4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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