CENTRE HOTELS (CRANSTON) LIMITED

SC004676
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

People & Contacts

Contact Details
Registered Address SALTIRE COURT
20 CASTLE TERRACE EDINBURGH

EH1 2EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 17 Dec 2015

Appointment Type: C

Other Appointments: None

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MR PATRICK THOMAS MABRY

Birthdate: Nov 1974

Nationality: GERMAN

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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MR SIMON MICHAEL TEASDALE

Birthdate: Mar 1965

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN BOLTON

Birthdate: N/A

Nationality: BRITISH

Address: 10 HAYGREEN CLOSE SURREY KT27TS

Date Appointed: 29 Oct 1998

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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JEAN BRENDA COMBEER

Birthdate: Mar 1944

Nationality: BRITISH

Address: ROBIN HILL 3 ST JOHNS AVENUE SURREY KT227HT

Date Appointed: 01 Nov 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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JULIA ALISON CRANE

Birthdate: N/A

Nationality: BRITISH

Address: 27 HATTON COURT LUBBOCK ROAD KENT BR75JQ

Date Appointed: 15 Jul 1994

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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CATHERINE ENGMANN

Birthdate: N/A

Nationality: BRITISH

Address: 18 RAYS AVENUE BERKSHIRE SL45HG

Date Appointed: 28 Aug 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 31 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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PAUL LOYNES

Birthdate: N/A

Nationality:

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 TEN BISHOPS SQUARE EIGHTH FLOOR E16EG

Date Appointed: 24 May 2005

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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SAMANTHA ANNE TOON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 10 ST.ANTHONYS COURT NIGHTINGALE LANE SW128NS

Date Appointed: 01 Mar 1993

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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PAUL SUMPTER WHITNEY

Birthdate: Apr 1935

Nationality: BRITISH

Address: THE BARNSTEAD EVENLEY NORTHANTS NN135SG

Date Appointed: 17 Jan 1989

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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ALISON WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: 27 VALLEY ROAD ESSEX CM112BS

Date Appointed: 08 Oct 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR SKARDON FRANCIS BAKER

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ROBERT WARWICK CASTON

Birthdate: Feb 1943

Nationality: BRITISH

Address: SQUARE DE HEEUS 20

Date Appointed: 17 Jan 1989

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MS PETRA CECILIA MARIA EKAS

Birthdate: Feb 1973

Nationality: DUTCH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 06 Oct 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN FISH

Birthdate: Nov 1968

Nationality: BRITISH

Address: CHERRY TREE COTTAGE MANOR CLOSE SURREY KT246SA

Date Appointed: 24 May 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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IAN CHRISTOPHER GRAHAM

Birthdate: Aug 1950

Nationality: BRITISH

Address: AVENUE VENUS 2

Date Appointed: 27 Feb 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ROBERT LOEHR JACKMAN

Birthdate: May 1949

Nationality: AMERICAN

Address: 4 DURNING PLACE BERKSHIRE SL57EZ

Date Appointed: 02 Aug 1993

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR IVAYLO KOLEV

Birthdate: Dec 1981

Nationality: BULGARIAN

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL LOYNES

Birthdate: Jul 1972

Nationality: BRITISH

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MCCARTHY

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 120 REGENTS PARK ROAD NW18XL

Date Appointed: 19 Jun 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ALLAN SCOTT MCEWAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 29 KINGS ROAD BERKSHIRE SL42AD

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MARK NEWMAN

Birthdate: Aug 1958

Nationality: CANADIAN

Address: FLAT 7 44 SLOANE STREET SW1X9LU

Date Appointed: 24 May 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RYAN DAVID PRINCE

Birthdate: Dec 1976

Nationality: CANADIAN

Address: 1ST FLOOR 7A HOWICK PLACE SW1P1DZ

Date Appointed: 24 May 2005

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MS SALLY IRENE REES

Birthdate: Jan 1958

Nationality: BRITISH

Address: 3 SANDOWN GATE SURREY KT109LB

Date Appointed: 17 Nov 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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LESLIE DAVID RITSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: OLD MIDDLE CATOR HOUSE CATOR WIDECOMBE IN THE MOOR DEVONSHIRE TQ137UA

Date Appointed: 27 Feb 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JUSTIN BRUCE ROBINSON

Birthdate: Jul 1978

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 17 Dec 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COACH HOUSE 32 KERRISON ROAD EALING W55NW

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NIGEL PETER STOCKS

Birthdate: May 1967

Nationality: BRITISH

Address: BIRDWOODS SCHOOL LANE SHACKLEFORD SURREY GU86AZ

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE VAN OOSTEROM

Birthdate: May 1972

Nationality: DUTCH

Address: 19 ORLANDO ROAD SW40LD

Date Appointed: 27 Feb 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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PAUL SUMPTER WHITNEY

Birthdate: Apr 1935

Nationality: BRITISH

Address: THE BARNSTEAD EVENLEY NORTHANTS NN135SG

Date Appointed: 17 Jan 1989

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS WINTER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 33 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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