Etchecan Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLeonardo Portland Holdings LimitedCorporate
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 119461746People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 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
CP
Colin PatonResigned director
Resigned 2016-05-23 · 1 yr · None
FP
Fergus PatonResigned director
Resigned 2014-06-24 · 3 yrs · Investment Manager
RB
Roderick BrownResigned director
Resigned 2014-06-24 · 3 yrs · Solicitor
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
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2006-10-04 · 8 yrs
BG
Resigned 2003-10-27 · 2 yrs · Chartered Accountant
CP
Colin PatonResigned director
Resigned 2002-09-05 · 10 yrs · Hotelier
JB
John BrownResigned director
Resigned 2002-09-05 · 14 yrs · Hotelier
CorpHenderson Boyd Jackson LimitedResigned director
Resigned 2002-08-12
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active