Company information:
Dunkeld Lodges (Management) Limited (No: SC118626)
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)