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Companies/SC110805

Speedbird Developments Limited

Hotels and similar accommodation · Edinburgh

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 113329587
Show 2 ceased records
DF
Mr David FattalIndividual
Shares: over 50%, up to 75%

Notified 2017-07-31 · Ceased 2017-07-31

Source record 119012535
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-31

Source record 117749221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
EB
Emmet BerginCurrent secretary
Appointed 2024-11-12 · 1 yr
+17 others
RN
Ronen NissenbaumCurrent director
Appointed 2022-07-07 · 4 yrs · Chief Executive
+84 others
DG
Darren GuyCurrent director
Appointed 2022-07-07 · 4 yrs · Finance Director
+71 others
Show 23 historical appointments
YB
Yoram BitonResigned director
Resigned 2017-07-31 · 4 yrs · General Manager
MN
Maher NimerResigned director
Resigned 2017-07-31 · 4 yrs · Chief Finance Officer
DR
Daniel RogerResigned director
Resigned 2017-07-31 · 4 yrs · Managing Director
BH
Brian HutchisonResigned director
Resigned 2013-02-07 · 2 yrs · Commercial Operations Director
SV
Susan ValentineResigned director
Resigned 2013-02-07 · 4 yrs · Sales & Marketing Director
WP
William PaisleyResigned director
Resigned 2008-10-08 · 8 yrs · Operations Director
AH
Alan HigginsResigned director
Resigned 2008-10-08 · 8 yrs · Finance Director
Resigned 2006-10-04 · 8 yrs
BG
Brendan GillespieResigned directorResigned secretary
Resigned 2003-10-27 · 2 yrs · Chartered Accountant
DC
David ClarkeResigned director
Resigned 2003-10-27 · 1 yr · Hotelier
CP
Colin PatonResigned directorResigned secretary
Resigned 2001-10-10 · 11 yrs · Property Consultant
JB
John BrownResigned director
Resigned 2001-10-10 · 15 yrs · Hotelier
PS
Paul StevensonResigned director
Resigned 2001-09-05 · Student
CorpLedingham ChalmersResigned secretary
Resigned 1992-10-19
JS
John ShearerResigned director
Resigned 1992-10-14 · 8 yrs · Accountant
GS
George StevensonResigned director
Resigned 1992-01-24 · 9 yrs · Director
YD
Yvonne DuellResigned directorResigned secretary
Resigned 1991-10-30 · Company Director
KD
Kenneth DuellResigned director
Resigned 1989-11-14 · 2 yrs · Dir
CorpDurano LimitedResigned director
Resigned 1989-10-14 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active