ISLAND HOSPITALITY VENTURES LIMITED

SC263277
FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QG

People & Contacts

Contact Details
Registered Address FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE EDINBURGH SCOTLAND

EH3 9QG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M M & S (3054) LIMITED 10 Feb 2004 - 28 Jul 2004
People

Current directors

MR MICHAEL GALLAGHER

Birthdate: Mar 1978

Nationality: IRISH

Address: 17 DOMINION STREET EC2M2EF

Date Appointed: 20 Dec 2017

Appointment Type: D

Other Appointments: None

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MR TIMOTHY SELWYN JONES

Birthdate: May 1985

Nationality: BRITISH

Address: 17 DOMINION STREET EC2M2EF

Date Appointed: 13 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT GORDON FRASER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1 GLEBE COURT AYRSHIRE KA13BD

Date Appointed: 28 Jul 2004

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 10 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR NEAL MORAR

Birthdate: N/A

Nationality:

Address: 17 DOMINION STREET EC2M2EF

Date Appointed: 06 May 2015

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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TIMOTHY ROBIN LLEWELYN SANDERSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 26 Jan 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR VINCENT VERNIER

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 06 Oct 2017

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MRS KAREN MARGARET BOTHWELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 68 RAVELSTON DYKES MIDLOTHIAN EH126HF

Date Appointed: 11 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN BRENNAN

Birthdate: Feb 1962

Nationality: IRISH

Address: 146 PEMBROKE ROAD DUBLIN 4

Date Appointed: 28 Jul 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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NEIL SCOTT BURNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 CLUNY AVENUE EH104RN

Date Appointed: 12 Mar 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR SCOTT SOMMERVAILLE CHRISTIE

Birthdate: Nov 1965

Nationality: BRITISH

Address: GOSPATRIC HOUSE BANKHEAD ROAD DALMENY EH309TT

Date Appointed: 28 Jul 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAM JOHN EDWARDS

Birthdate: Oct 1973

Nationality: BRITISH

Address: FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 13 Dec 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN FERGUSON DAVIE

Birthdate: Sep 1978

Nationality: BRITISH

Address: FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 13 Dec 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR HEIKO FIGGE

Birthdate: Feb 1960

Nationality: BRITISH

Address: FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 13 Dec 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON FRASER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1 GLEBE COURT AYRSHIRE KA13BD

Date Appointed: 17 Feb 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DONALD KENNETH GATELEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 18 CLAYHILLS GROVE MIDLOTHIAN EH147NE

Date Appointed: 11 May 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MARC EDWARD CHARLES GILBARD

Birthdate: Apr 1962

Nationality: BRITISH

Address: FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 26 Jan 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD GRAY

Birthdate: May 1977

Nationality: BRITISH

Address: 17 DOMINION STREET EC2M2EF

Date Appointed: 06 May 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW GUILE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 5 LEAHEATH WAY BERKSHIRE RG100TY

Date Appointed: 16 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DARREN GUY

Birthdate: Dec 1977

Nationality: IRISH

Address: 146 PEMBROKE ROAD DUBLIN 4

Date Appointed: 28 Jul 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN HALL

Birthdate: May 1977

Nationality: BRITISH

Address: FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 13 Dec 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN MACDONALD

Birthdate: Jan 1947

Nationality: BRITISH

Address: CARDRONA GLEN ROAD PERTHSHIRE FK150DT

Date Appointed: 16 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR NEAL MORAR

Birthdate: Apr 1970

Nationality: BRITISH

Address: 17 DOMINION STREET EC2M2EF

Date Appointed: 06 May 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERT SIDWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 26 Jan 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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GERARD HENRY SMITH

Birthdate: Jul 1950

Nationality: BRITISH

Address: DALLARICH CALEDONIAN CRESCENT PERTHSHIRE PH31NG

Date Appointed: 28 Jul 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BRYAN STANLEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 26 Jan 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DAVID HUNTER TAYLOR

Birthdate: Jun 1954

Nationality: BRITISH

Address: PRIMROSE VILLA 19 GLENBROOK MIDLOTHIAN EH147JE

Date Appointed: 11 Aug 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR VINCENT FREDERIC MARC VERNIER

Birthdate: May 1978

Nationality: FRENCH

Address: FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 06 Oct 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 10 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 10 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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