IBIS NO. 3 LIMITED

SC138897
MENZIES GLASGOW HOTEL 27 WASHINGTON STREET GLASGOW G3 8AZ G3 8AZ

People & Contacts

Contact Details
Registered Address MENZIES GLASGOW HOTEL
27 WASHINGTON STREET GLASGOW G3 8AZ

G3 8AZ
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

MR JOSEPH O'CALLAGHAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: MENZIES GLASGOW HOTEL 27 WASHINGTON STREET G38AZ

Date Appointed: 16 Mar 2009

Appointment Type: C

Other Appointments: None

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MR TIMOTHY JOHN PENTER

Birthdate: Oct 1964

Nationality: UNITED KINGDOM

Address: MENZIES GLASGOW HOTEL 27 WASHINGTON STREET G38AZ

Date Appointed: 16 Jan 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 17 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MR PETER FROST

Birthdate: Mar 1952

Nationality: BRITISH

Address: WILD ORCHARD COTTAGE 6 CHAPEL LANE GADDESBY LEICESTERSHIRE LE74WB

Date Appointed: 09 Aug 2000

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILLIAM GRAINGER

Birthdate: Apr 1967

Nationality: OTHER

Address: MENZIES GLASGOW HOTEL 27 WASHINGTON STREET G38AZ

Date Appointed: 02 Apr 2007

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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SHIRLEY MARGARET MACGILLIVRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 52 ERSKINE ROAD WEST LOTHIAN EH526XL

Date Appointed: 13 Mar 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ALAN EWING MILLS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 87 SHERIFFS PARK WEST LOTHIAN EH497SR

Date Appointed: 20 Aug 1992

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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JOHN JOSEPH O'MALLEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 5 MARSH LANE WEST MIDLANDS B912PG

Date Appointed: 03 Dec 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOHN PENTER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 14 STARFLOWER WAY MICKLEOVER DERBYSHIRE DE30BS

Date Appointed: 12 May 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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ROBERT HENRY BEATTIE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 10 SWANSTON GREEN MIDLOTHIAN EH107EW

Date Appointed: 13 Sep 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW CARRARO

Birthdate: Nov 1944

Nationality: UNITED STATES CITIZEN

Address: 70 ONSLOW GARDENS SW73QD

Date Appointed: 09 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID EDMUND CARTLEDGE

Birthdate: Oct 1946

Nationality: BRITISH

Address: RAINES LODGE GREENWAY ESSEX CM132NR

Date Appointed: 21 Dec 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON JONATHAN CHRISPIN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 41 CLAYGATE AVENUE HERTFORDSHIRE AL52HE

Date Appointed: 11 Dec 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 17 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT ELTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 27 ELSIE ROAD SE228DX

Date Appointed: 10 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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KENNEDY CAMPBELL FOSTER

Birthdate: May 1950

Nationality: BRITISH

Address: 4 DEACONS COURT WEST LOTHIAN EH496BT

Date Appointed: 20 Aug 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MILLER ROY MCLEAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 3 BONALY CRESCENT EH130EN

Date Appointed: 20 Aug 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ROBERT NICHOLAS MENZIES

Birthdate: Feb 1957

Nationality: BRITISH

Address: MOORESFOLD ELTON ROAD, WINSTER DERBYSHIRE DE42DH

Date Appointed: 03 Dec 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS HENRY MILLER

Birthdate: Oct 1943

Nationality: BRITISH

Address: 49 BARNTON PARK AVENUE MIDLOTHIAN EH46HD

Date Appointed: 20 Aug 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DEREK STEPHEN SACH

Birthdate: Jul 1948

Nationality: BRITISH

Address: WARREN LODGE 32 LEIGH HILL ROAD SURREY KT112HZ

Date Appointed: 24 May 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR DEREK STEPHEN SACH

Birthdate: Jul 1948

Nationality: BRITISH

Address: HATTINGLEY HOUSE HATTINGLEY ROAD, MEDSTEAD HAMPSHIRE GU345NQ

Date Appointed: 11 Dec 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ERNEST MICHAEL SHEAVILLS

Birthdate: May 1945

Nationality: BRITISH

Address: COOMBE HOUSE, 8 WESTGARTH AVENUE COLINTON EH130BD

Date Appointed: 24 May 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ROBERT SPEIRS

Birthdate: Sep 1936

Nationality: BRITISH

Address: 17 KINGS CRESCENT DUNBARTONSHIRE G847RB

Date Appointed: 13 Mar 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MARK LEE TAGLIAFERRI

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 2 105 CADOGAN GARDENS SW32RF

Date Appointed: 10 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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GRAHAME TAYLOR WHITEHEAD

Birthdate: Apr 1950

Nationality: BRITISH

Address: SOUTHLEA 20 CAMMO CRESCENT EH48DZ

Date Appointed: 20 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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