ECHO HOTEL LIMITED

Company summary

Company number: SC097869
Status: ACTIVE
Incorporated / age: 17 March 198640 years
Registered office: Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT
Nature of business
Hotels and similar accommodation
Previous company names
ECHO HOTEL PLC
ST VINCENT STREET (112) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMORNRAT-TANA, Weerachai ACTIVE	Director	20 May 2025		Thailand	August 1963	Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT
LEOW, Siok Theng ACTIVE	Director	20 May 2025		Singapore	January 1980	47, Scotts Road, #17-02 Goldbell Towers, Singapore, 228233, Singapore
PHUMIWASANA, Phonlasit ACTIVE	Director	01 May 2026		Thailand	June 1973	47, Scotts Road, #17-02 Goldbell Towers, Singapore, 228233, Singapore
BURGESS, Keith John RESIGNED	Secretary	22 Apr 1998	28 Jan 2000			3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
CHRISTIAN, Tracy Joanne RESIGNED	Secretary	13 Jan 2005	16 Sep 2005			19 Lovell Walk, Rainham, Essex, RM13 7ND
COUGHLAN, Sally Ann RESIGNED	Secretary	20 Sep 2005	08 Aug 2014			Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England
JONES, Vanessa RESIGNED	Secretary	29 Apr 2002	28 Feb 2003			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
PURVIS, Martin Terence Alan RESIGNED	Secretary	24 Apr 2003	31 Dec 2004			Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
WATERS, Jonathan Roy RESIGNED	Secretary	28 Jan 2000	17 Mar 2002			237, Maldon Road, Colchester, Essex, CO3 3BQ
MCCLURE NAISMITH RESIGNED	Secretary		22 Mar 2004			292 St Vincent Street, Glasgow, Lanarkshire, G2 5TQ
ABSON, Robert RESIGNED	Director	13 Sep 1990	12 Nov 1993		March 1947	24 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ
ALLAN, Edgar Robert Inglis RESIGNED	Director		28 Feb 1990		November 1926	133 Fotheringay Road, Pollokshields, Glasgow, Lanarkshire, G41 4LG
ALLSOP, Heather Louise RESIGNED	Director	24 Nov 2004	29 Sep 2008		March 1978	62 Prebend Street, London, N1 8PS
ARZI, David RESIGNED	Director	08 Aug 2014	23 May 2017	United States	May 1962	One Bryant Park, 38th Floor, New York, NY 10036, Usa
ASAVES, Thitawat RESIGNED	Director	09 Sep 2025	29 Apr 2026	Singapore	December 1971	Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT
BELL, Gerald James RESIGNED	Director	11 Jun 1990	12 Nov 1993		May 1938	Cavewood Rectory Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RD
BOULD, Andrew Robin Douglas RESIGNED	Director	23 Sep 1994	22 Jul 1998		August 1948	508 Uxbridge Road, Pinner, Middlesex, HA5 4SG
BRAIDLEY, Jonathan Patrick RESIGNED	Director	08 Aug 2014	10 Dec 2019	United Kingdom	November 1965	Mcap Global Finance (Uk) Llp, 16 Palace Street, London, SW1E 5JD, United Kingdom
BROADFOOT, John Dow RESIGNED	Director		18 Jun 1990		December 1947	34 Cranworth Street, Hillhead, Glasgow, Lanarkshire, G12 8AG
CAIRNS, Michael Anthony RESIGNED	Director	23 Sep 1994	01 Jun 1999	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
COLEGRAVE, William Richard Byass RESIGNED	Director	16 Mar 1990	18 Jun 1990		May 1948	Winkfield Lodge, Hatchet Lane, Linkfield, Berkshire, SL4 2EJ
COLES, Alan Clifford RESIGNED	Director	26 Oct 2004	31 Oct 2008	England	March 1961	Beeches, 5, The Knoll, Grendon, Northampton, Northamptonshire, NN7 1JG
COLLYER, Brian Charles RESIGNED	Director	26 Oct 2004	21 Oct 2005		July 1961	49 Route De Croissy, 78110 Le Vesinet, France
COPPEL, Andrew Maxwell RESIGNED	Director	05 Jul 1998	30 Sep 2003	England	August 1950	Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT
DUNCAN, David Richard Louis RESIGNED	Director	23 Aug 1994	18 Nov 1998		March 1935	12 Lansdowne Crescent, London, W11 2NJ
DUNCAN, David Richard Louis RESIGNED	Director	13 Sep 1990	30 Jun 1994		March 1935	12 Lansdowne Crescent, London, W11 2NJ
DUNNETT, Nigel Donald RESIGNED	Director		14 Feb 1990		November 1946	71 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
FINKLEMAN, Michael David RESIGNED	Director	01 Jun 1999	09 Mar 2001		July 1946	Charlewood, Manor Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QX
GOIN, Russell Todd RESIGNED	Director	21 Oct 2005	13 Jul 2006		October 1970	4 Rue Jadin, 75017, Paris, France, FOREIGN
GRAY, David Buchanan RESIGNED	Director		15 Mar 1990		March 1949	54 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
HERSEY, David Michael RESIGNED	Director	11 Jun 1990	30 Jun 1991		June 1947	Greenways, Ridgeway Hutton Mount, Brentwood, Essex, CM13 2LS
HILLAND, Robert James Mcnally RESIGNED	Director	02 May 1989	13 Sep 1990		July 1939	24 Heriot Row, Edinburgh, Midlothian, EH3 6EN
HODGSON, Allan Ferguson RESIGNED	Director	26 Jun 1991	05 Nov 1998		May 1945	Belton, Hill Road, Gullane, East Lothian, EH31 2BE
JUMABHOY, Iqbal RESIGNED	Director	20 May 2025	09 Sep 2025	Singapore	August 1957	Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT
KABALAN, Fadi RESIGNED	Director	29 Sep 2008	10 Dec 2008	England	November 1979	Suite 311, Keyes House, Dolphin Square, London, SW1V 3NA
KRAIS, Ashley Simon RESIGNED	Director	09 Mar 2001	26 Oct 2004	United Kingdom	September 1962	74 Marsh Lane, London, NW7 4NT
KULA, Christopher Andre RESIGNED	Director	23 May 2017	10 Dec 2019	United Kingdom	May 1983	Mcap Global Finance (Uk) Llp, 16 Palace Street, London, SW1E 5JD, United Kingdom
LE POIDEVIN, Andrew Daryl RESIGNED	Director	30 Apr 1999	09 Mar 2001	England	April 1958	Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
MACKIE, Sheila C D RESIGNED	Director	13 Sep 1990	12 Feb 1991		June 1964	5 Royal Crescent, Edinburgh, Midlothian, EH3 6PZ
MARCUS, Martin Alan RESIGNED	Director	11 Jun 1990	15 Jun 1993		January 1948	17 Monkhams Drive, Woodford Green, Essex, IG8 0LG
MCEWAN, Robert Peter RESIGNED	Director		16 Nov 1998		September 1923	29 Huntly Gardens, Glasgow, Lanarkshire, G12 9AX
MENARD, Veronique Pascale Dominique RESIGNED	Director	14 Sep 2009	15 Jun 2010	United Kingdom	October 1973	Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
METCALFE, Michael Stuart RESIGNED	Director	08 Jul 2002	26 Oct 2004	England	August 1963	Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
MOORE, Richard John RESIGNED	Director	26 Oct 2004	25 Feb 2009	England	January 1965	2 Maple Wood, Bedhampton, Havant, Hampshire, PO9 3JB
MULAHASANI, Heather Louise RESIGNED	Director	23 Feb 2009	15 Jun 2010	England	March 1978	Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
OGDEN, Kathryn RESIGNED	Director	13 Jul 2006	11 Sep 2009		May 1980	14 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP
OXBY, Dennis RESIGNED	Director	28 Feb 1990	11 Jun 1990		August 1955	15 Riverview Drive, Glasgow, Lanarkshire, G5 8EU
PEARCE, Michael Lupton RESIGNED	Director		14 Sep 1994		May 1930	9 Rodway Road, Roehampton, London, SW15 5DN
PUNAWAKUL, Warunya RESIGNED	Director	10 Dec 2019	16 Jun 2025	Thailand	September 1965	Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT
QUINN, Martin Joseph RESIGNED	Director	01 Apr 2014	08 Aug 2014	England	August 1964	Westmont Management Limited, 34 Francis Grove, Wimbledon, London, SW19 4DT, England
REILLY, Peter RESIGNED	Director	16 Mar 1990	22 Mar 1990	Scotland	October 1947	11 Whitehill Avenue, Stepps, Glasgow, Strathclyde, G33 6BL
RIECK, Erwin Joseph RESIGNED	Director	21 Oct 2005	30 Sep 2013		April 1943	Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England
ROCHE, David, Sir RESIGNED	Director		02 Sep 1994		September 1947	36 Coniger Road, London, SW6 3TA
ROSENBERG, Matthew Alexander RESIGNED	Director	11 Nov 2008	01 Apr 2014	England	January 1977	Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England
SAVAGE, Yvonne RESIGNED	Director	23 May 1991	05 Nov 1998		April 1965	4 Scotland St Lane West, Edinburgh, Mid Lothian, EH3 6PT
SCOBLE, Timothy James RESIGNED	Director	08 Jul 2002	30 May 2003	United Kingdom	February 1957	57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX
SUKSUWAN, Wanida RESIGNED	Director	10 Dec 2019	20 May 2025	Thailand	June 1977	Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT
SUSAYAN, Hansa RESIGNED	Director	10 Dec 2019	20 May 2025	Thailand	July 1955	Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT
TEASDALE, Simon Michael RESIGNED	Director	10 Oct 2013	08 Aug 2014	United Kingdom	April 1965	292 St Vincent Street, Glasgow, G2 5TQ
WHITTINGTON, Christopher Mark John RESIGNED	Director	18 Jun 1990	18 Jun 1990	United Kingdom	August 1938	Southwood Lodge Kingsley Place, Highgate, London, N6 5EA
WHITTINGTON, Christopher Mark John RESIGNED	Director		31 Mar 1993	United Kingdom	August 1938	Southwood Lodge Kingsley Place, Highgate, London, N6 5EA
WILLIAMSON, Craig James RESIGNED	Director		02 May 1989		May 1958	35 Moray Place, Edinburgh, Midlothian, EH3 6BX
WOODROW, Peter Alastair RESIGNED	Director	31 Mar 1993	17 Nov 1998		June 1936	Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY
WRIGHT, John Martin RESIGNED	Director		11 Jun 1990		November 1939	Hotel Inter Continental 1 Hamilton Place, London, W1
W2001 BRITANNIA LLC RESIGNED	Director	15 Jun 2010	31 Jan 2013			The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
W2001 TWO CV RESIGNED	Director	15 Jun 2010	31 Jan 2013			Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands

AMORNRAT-TANA, Weerachai ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: Thailand
Date of birth: August 1963
Address: Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT

LEOW, Siok Theng ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: Singapore
Date of birth: January 1980
Address: 47, Scotts Road, #17-02 Goldbell Towers, Singapore, 228233, Singapore

PHUMIWASANA, Phonlasit ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Thailand
Date of birth: June 1973
Address: 47, Scotts Road, #17-02 Goldbell Towers, Singapore, 228233, Singapore

BURGESS, Keith John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 28 Jan 2000
Address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

CHRISTIAN, Tracy Joanne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 16 Sep 2005
Address: 19 Lovell Walk, Rainham, Essex, RM13 7ND

COUGHLAN, Sally Ann RESIGNED
Role: Secretary
Appointed on: 20 Sep 2005
Resigned on: 08 Aug 2014
Address: Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 28 Feb 2003
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

PURVIS, Martin Terence Alan RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 31 Dec 2004
Address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT

WATERS, Jonathan Roy RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 17 Mar 2002
Address: 237, Maldon Road, Colchester, Essex, CO3 3BQ

MCCLURE NAISMITH RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2004
Address: 292 St Vincent Street, Glasgow, Lanarkshire, G2 5TQ

ABSON, Robert RESIGNED
Role: Director
Appointed on: 13 Sep 1990
Resigned on: 12 Nov 1993
Date of birth: March 1947
Address: 24 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ

ALLAN, Edgar Robert Inglis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1990
Date of birth: November 1926
Address: 133 Fotheringay Road, Pollokshields, Glasgow, Lanarkshire, G41 4LG

ALLSOP, Heather Louise RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 29 Sep 2008
Date of birth: March 1978
Address: 62 Prebend Street, London, N1 8PS

ARZI, David RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 23 May 2017
Country of Residence: United States
Date of birth: May 1962
Address: One Bryant Park, 38th Floor, New York, NY 10036, Usa

ASAVES, Thitawat RESIGNED
Role: Director
Appointed on: 09 Sep 2025
Resigned on: 29 Apr 2026
Country of Residence: Singapore
Date of birth: December 1971
Address: Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT

BELL, Gerald James RESIGNED
Role: Director
Appointed on: 11 Jun 1990
Resigned on: 12 Nov 1993
Date of birth: May 1938
Address: Cavewood Rectory Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RD

BOULD, Andrew Robin Douglas RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 22 Jul 1998
Date of birth: August 1948
Address: 508 Uxbridge Road, Pinner, Middlesex, HA5 4SG

BRAIDLEY, Jonathan Patrick RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 10 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Mcap Global Finance (Uk) Llp, 16 Palace Street, London, SW1E 5JD, United Kingdom

BROADFOOT, John Dow RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1990
Date of birth: December 1947
Address: 34 Cranworth Street, Hillhead, Glasgow, Lanarkshire, G12 8AG

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

COLEGRAVE, William Richard Byass RESIGNED
Role: Director
Appointed on: 16 Mar 1990
Resigned on: 18 Jun 1990
Date of birth: May 1948
Address: Winkfield Lodge, Hatchet Lane, Linkfield, Berkshire, SL4 2EJ

COLES, Alan Clifford RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: March 1961
Address: Beeches, 5, The Knoll, Grendon, Northampton, Northamptonshire, NN7 1JG

COLLYER, Brian Charles RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 21 Oct 2005
Date of birth: July 1961
Address: 49 Route De Croissy, 78110 Le Vesinet, France

COPPEL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 05 Jul 1998
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: August 1950
Address: Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT

DUNCAN, David Richard Louis RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 18 Nov 1998
Date of birth: March 1935
Address: 12 Lansdowne Crescent, London, W11 2NJ

DUNCAN, David Richard Louis RESIGNED
Role: Director
Appointed on: 13 Sep 1990
Resigned on: 30 Jun 1994
Date of birth: March 1935
Address: 12 Lansdowne Crescent, London, W11 2NJ

DUNNETT, Nigel Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1990
Date of birth: November 1946
Address: 71 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

FINKLEMAN, Michael David RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 09 Mar 2001
Date of birth: July 1946
Address: Charlewood, Manor Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QX

GOIN, Russell Todd RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 13 Jul 2006
Date of birth: October 1970
Address: 4 Rue Jadin, 75017, Paris, France, FOREIGN

GRAY, David Buchanan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1990
Date of birth: March 1949
Address: 54 Ravenswood Drive, Shawlands, Glasgow, G41 3UH

HERSEY, David Michael RESIGNED
Role: Director
Appointed on: 11 Jun 1990
Resigned on: 30 Jun 1991
Date of birth: June 1947
Address: Greenways, Ridgeway Hutton Mount, Brentwood, Essex, CM13 2LS

HILLAND, Robert James Mcnally RESIGNED
Role: Director
Appointed on: 02 May 1989
Resigned on: 13 Sep 1990
Date of birth: July 1939
Address: 24 Heriot Row, Edinburgh, Midlothian, EH3 6EN

HODGSON, Allan Ferguson RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 05 Nov 1998
Date of birth: May 1945
Address: Belton, Hill Road, Gullane, East Lothian, EH31 2BE

JUMABHOY, Iqbal RESIGNED
Role: Director
Appointed on: 20 May 2025
Resigned on: 09 Sep 2025
Country of Residence: Singapore
Date of birth: August 1957
Address: Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT

KABALAN, Fadi RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 10 Dec 2008
Country of Residence: England
Date of birth: November 1979
Address: Suite 311, Keyes House, Dolphin Square, London, SW1V 3NA

KRAIS, Ashley Simon RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 74 Marsh Lane, London, NW7 4NT

KULA, Christopher Andre RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 10 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Mcap Global Finance (Uk) Llp, 16 Palace Street, London, SW1E 5JD, United Kingdom

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 09 Mar 2001
Country of Residence: England
Date of birth: April 1958
Address: Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

MACKIE, Sheila C D RESIGNED
Role: Director
Appointed on: 13 Sep 1990
Resigned on: 12 Feb 1991
Date of birth: June 1964
Address: 5 Royal Crescent, Edinburgh, Midlothian, EH3 6PZ

MARCUS, Martin Alan RESIGNED
Role: Director
Appointed on: 11 Jun 1990
Resigned on: 15 Jun 1993
Date of birth: January 1948
Address: 17 Monkhams Drive, Woodford Green, Essex, IG8 0LG

MCEWAN, Robert Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1998
Date of birth: September 1923
Address: 29 Huntly Gardens, Glasgow, Lanarkshire, G12 9AX

MENARD, Veronique Pascale Dominique RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 15 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

METCALFE, Michael Stuart RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 26 Oct 2004
Country of Residence: England
Date of birth: August 1963
Address: Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

MOORE, Richard John RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 25 Feb 2009
Country of Residence: England
Date of birth: January 1965
Address: 2 Maple Wood, Bedhampton, Havant, Hampshire, PO9 3JB

MULAHASANI, Heather Louise RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 15 Jun 2010
Country of Residence: England
Date of birth: March 1978
Address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB

OGDEN, Kathryn RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 11 Sep 2009
Date of birth: May 1980
Address: 14 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP

OXBY, Dennis RESIGNED
Role: Director
Appointed on: 28 Feb 1990
Resigned on: 11 Jun 1990
Date of birth: August 1955
Address: 15 Riverview Drive, Glasgow, Lanarkshire, G5 8EU

PEARCE, Michael Lupton RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Date of birth: May 1930
Address: 9 Rodway Road, Roehampton, London, SW15 5DN

PUNAWAKUL, Warunya RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 16 Jun 2025
Country of Residence: Thailand
Date of birth: September 1965
Address: Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT

QUINN, Martin Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 08 Aug 2014
Country of Residence: England
Date of birth: August 1964
Address: Westmont Management Limited, 34 Francis Grove, Wimbledon, London, SW19 4DT, England

REILLY, Peter RESIGNED
Role: Director
Appointed on: 16 Mar 1990
Resigned on: 22 Mar 1990
Country of Residence: Scotland
Date of birth: October 1947
Address: 11 Whitehill Avenue, Stepps, Glasgow, Strathclyde, G33 6BL

RIECK, Erwin Joseph RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 30 Sep 2013
Date of birth: April 1943
Address: Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England

ROCHE, David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Date of birth: September 1947
Address: 36 Coniger Road, London, SW6 3TA

ROSENBERG, Matthew Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: January 1977
Address: Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England

SAVAGE, Yvonne RESIGNED
Role: Director
Appointed on: 23 May 1991
Resigned on: 05 Nov 1998
Date of birth: April 1965
Address: 4 Scotland St Lane West, Edinburgh, Mid Lothian, EH3 6PT

SCOBLE, Timothy James RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 30 May 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX

SUKSUWAN, Wanida RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 20 May 2025
Country of Residence: Thailand
Date of birth: June 1977
Address: Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT

SUSAYAN, Hansa RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 20 May 2025
Country of Residence: Thailand
Date of birth: July 1955
Address: Crown Plaza Glasgow, Congress Road, Glasgow, G3 8QT

TEASDALE, Simon Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 292 St Vincent Street, Glasgow, G2 5TQ

WHITTINGTON, Christopher Mark John RESIGNED
Role: Director
Appointed on: 18 Jun 1990
Resigned on: 18 Jun 1990
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Southwood Lodge Kingsley Place, Highgate, London, N6 5EA

WHITTINGTON, Christopher Mark John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Southwood Lodge Kingsley Place, Highgate, London, N6 5EA

WILLIAMSON, Craig James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1989
Date of birth: May 1958
Address: 35 Moray Place, Edinburgh, Midlothian, EH3 6BX

WOODROW, Peter Alastair RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 17 Nov 1998
Date of birth: June 1936
Address: Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY

WRIGHT, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1990
Date of birth: November 1939
Address: Hotel Inter Continental 1 Hamilton Place, London, W1

W2001 BRITANNIA LLC RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 31 Jan 2013
Address: The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa

W2001 TWO CV RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 31 Jan 2013
Address: Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2019	Outstanding
10 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
23 Feb 2005	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)Registration of a charge (410) (opens in a new tab)
23 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)
23 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
07 Dec 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Mar 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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