Hotel Property Fund (Syndicate 1) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEtchecan LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-07-31 · No cessation recorded
Source record 105601142Show 2 ceased records
DF
Mr David FattalIndividual
Shares: over 50%, up to 75%
Notified 2017-07-31 · Ceased 2017-07-31
Source record 119038259Etchecan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113916315People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
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
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2006-10-04 · 8 yrs
PD
Peter DicksonResigned director
Resigned 2004-05-25 · 1 yr · Director
BG
Resigned 2003-12-16 · 3 yrs · Director
DC
David ClarkeResigned director
Resigned 2003-12-16 · 2 yrs · Director
CP
Colin PatonResigned director
Resigned 2003-12-16 · 9 yrs · Director
JB
John BrownResigned director
Resigned 2003-12-16 · 13 yrs · Director
CorpHenderson Boyd Jackson LimitedResigned director
Resigned 2003-12-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active