EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED

100 Queen Street, Glasgow, G1 3DN, Scotland
StatusACTIVE
Company No.SC203912
CategoryPrivate Limited Company
Incorporated14 Feb 2000
Age24 years, 3 months, 8 days
JurisdictionScotland

SUMMARY

EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED is an active private limited company with number SC203912. It was incorporated 24 years, 3 months, 8 days ago, on 14 February 2000. The company address is 100 Queen Street, Glasgow, G1 3DN, Scotland.



People

MCMANUS, Nicholas John

Secretary

ACTIVE

Assigned on 23 Jul 2020

Current time on role 3 years, 9 months, 30 days

BOYADJIAN, Igor Pierre

Director

Managing Director - The Macallan

ACTIVE

Assigned on 01 Aug 2019

Current time on role 4 years, 9 months, 21 days

CHAPLIN, Jeremy Mcdowell

Director

Accountant

ACTIVE

Assigned on 20 Feb 2009

Current time on role 15 years, 3 months, 2 days

SHERRIFF, Anne Marie

Director

Accountant, Head Of Finance

ACTIVE

Assigned on 21 Nov 2023

Current time on role 6 months, 1 day

SPEIRS, Jeremy, Mr.

Director

Regional Managing Director

ACTIVE

Assigned on 01 Aug 2019

Current time on role 4 years, 9 months, 21 days

ADAMS, Justin

Secretary

Director

RESIGNED

Assigned on 05 Nov 2003

Resigned on 20 Aug 2005

Time on role 1 year, 9 months, 15 days

BROWN, Martine Sandra

Secretary

RESIGNED

Assigned on 31 Mar 2014

Resigned on 01 Apr 2015

Time on role 1 year, 1 day

CHAPLIN, Jeremy Mcdowell

Secretary

Accountant

RESIGNED

Assigned on 20 Feb 2009

Resigned on 31 Mar 2014

Time on role 5 years, 1 month, 11 days

MCCROSKIE, Scott John

Secretary

Finance Director

RESIGNED

Assigned on 19 Aug 2005

Resigned on 14 Sep 2010

Time on role 5 years, 26 days

ROBSON, Gemma May

Secretary

RESIGNED

Assigned on 01 Apr 2015

Resigned on 23 Jul 2020

Time on role 5 years, 3 months, 22 days

SHUTTER, Nicholas, Mr.

Secretary

Director

RESIGNED

Assigned on 01 Jun 2002

Resigned on 05 Nov 2003

Time on role 1 year, 5 months, 4 days

STIRLING, Niall Fraser

Secretary

Chartered Accountant

RESIGNED

Assigned on 09 Mar 2000

Resigned on 31 May 2002

Time on role 2 years, 2 months, 22 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Feb 2000

Resigned on 09 Mar 2000

Time on role 24 days

ADAMS, Justin

Director

Director

RESIGNED

Assigned on 05 Nov 2003

Resigned on 20 Aug 2005

Time on role 1 year, 9 months, 15 days

ANDERSEN, Kasper Moos

Director

Commercial Director

RESIGNED

Assigned on 01 Apr 2015

Resigned on 01 Aug 2019

Time on role 4 years, 4 months

ASSI, Nadim

Director

Chief Financial Officer

RESIGNED

Assigned on 10 Oct 2013

Resigned on 01 Apr 2015

Time on role 1 year, 5 months, 22 days

BALADI, Albert

Director

General Management

RESIGNED

Assigned on 30 May 2011

Resigned on 07 Feb 2012

Time on role 8 months, 8 days

BAROUTSIS, Aristotelis

Director

Regional Managing Director

RESIGNED

Assigned on 04 Apr 2013

Resigned on 01 Aug 2019

Time on role 6 years, 3 months, 28 days

BROWN, Martine Sandra

Director

Finance Director

RESIGNED

Assigned on 31 Mar 2014

Resigned on 01 Apr 2015

Time on role 1 year, 1 day

DIESTER, Dirk Andreas

Director

Accountant

RESIGNED

Assigned on 30 Mar 2009

Resigned on 02 Sep 2010

Time on role 1 year, 5 months, 3 days

DOSS, Kelly Susan

Director

Marketing

RESIGNED

Assigned on 07 Feb 2012

Resigned on 04 Apr 2013

Time on role 1 year, 1 month, 26 days

GRIMWOOD, Paul

Director

Sales Director

RESIGNED

Assigned on 09 Mar 2000

Resigned on 31 Oct 2000

Time on role 7 months, 22 days

LAPETRA, Alvaro

Director

Regional Director

RESIGNED

Assigned on 04 Apr 2013

Resigned on 02 Oct 2014

Time on role 1 year, 5 months, 28 days

MACKIE, Brian

Director

Accountant

RESIGNED

Assigned on 31 Oct 2000

Resigned on 30 Mar 2009

Time on role 8 years, 4 months, 30 days

MACRAE, Stewart

Director

Commercial Manager

RESIGNED

Assigned on 02 Sep 2010

Resigned on 04 Apr 2013

Time on role 2 years, 7 months, 2 days

MCCROSKIE, Scott John

Director

Finance Director

RESIGNED

Assigned on 19 Aug 2005

Resigned on 01 Aug 2019

Time on role 13 years, 11 months, 13 days

MCKAY, Paul Matthew

Director

Cfo

RESIGNED

Assigned on 02 Sep 2010

Resigned on 10 Oct 2013

Time on role 3 years, 1 month, 8 days

MCLACHLAN, Callum

Director

Head Of Finance & Supply Chain

RESIGNED

Assigned on 01 Aug 2019

Resigned on 21 Nov 2023

Time on role 4 years, 3 months, 20 days

PATRICK, Rupert Charles

Director

Managing Director

RESIGNED

Assigned on 30 Mar 2009

Resigned on 30 May 2011

Time on role 2 years, 2 months

PATTERSON, Timothy Robin

Director

Area Director

RESIGNED

Assigned on 30 Mar 2009

Resigned on 02 Sep 2010

Time on role 1 year, 5 months, 3 days

ROSS, Paul

Director

Commercial Director

RESIGNED

Assigned on 30 Mar 2009

Resigned on 01 Jan 2011

Time on role 1 year, 9 months, 2 days

SHUTTER, Nicholas, Mr.

Director

Director

RESIGNED

Assigned on 01 Jun 2002

Resigned on 05 Nov 2003

Time on role 1 year, 5 months, 4 days

STIRLING, Niall Fraser

Director

Chartered Accountant

RESIGNED

Assigned on 09 Mar 2000

Resigned on 31 May 2002

Time on role 2 years, 2 months, 22 days

WILLIAMS, Glen

Director

Sales

RESIGNED

Assigned on 30 Mar 2009

Resigned on 31 Mar 2015

Time on role 6 years, 1 day

WILSON, David William James

Director

Managing Director

RESIGNED

Assigned on 02 Oct 2014

Resigned on 01 Apr 2015

Time on role 5 months, 30 days

VINDEX LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Feb 2000

Resigned on 09 Mar 2000

Time on role 24 days

VINDEX SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Feb 2000

Resigned on 09 Mar 2000

Time on role 24 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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