ETCHECAN LIMITED

Leonardo Hotel Edinburgh City Centre Leonardo Hotel Edinburgh City Centre, Edinburgh, EH3 8DN, Scotland
StatusACTIVE
Company No.SC235178
CategoryPrivate Limited Company
Incorporated12 Aug 2002
Age21 years, 9 months, 18 days
JurisdictionScotland

SUMMARY

ETCHECAN LIMITED is an active private limited company with number SC235178. It was incorporated 21 years, 9 months, 18 days ago, on 12 August 2002. The company address is Leonardo Hotel Edinburgh City Centre Leonardo Hotel Edinburgh City Centre, Edinburgh, EH3 8DN, Scotland.



People

GUY, Darren

Director

Finance Director

ACTIVE

Assigned on 31 Jul 2022

Current time on role 1 year, 9 months, 30 days

NISSENBAUM, Ronen

Director

Chief Executive

ACTIVE

Assigned on 31 Jul 2022

Current time on role 1 year, 9 months, 30 days

GILLESPIE, Brendan

Secretary

Chartered Accountant

RESIGNED

Assigned on 04 Dec 2002

Resigned on 04 Oct 2006

Time on role 3 years, 10 months

BRODIES SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 08 Dec 2015

Resigned on 31 Jul 2017

Time on role 1 year, 7 months, 23 days

HBJ SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Aug 2002

Resigned on 04 Dec 2002

Time on role 3 months, 23 days

HBJG SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Oct 2006

Resigned on 30 Apr 2015

Time on role 8 years, 6 months, 26 days

BITON, Yoram David

Director

General Manager

RESIGNED

Assigned on 31 Jul 2017

Resigned on 31 Jul 2022

Time on role 5 years

BROWN, John Adam

Director

Hotelier

RESIGNED

Assigned on 05 Sep 2002

Resigned on 31 Jul 2017

Time on role 14 years, 10 months, 26 days

BROWN, Roderick

Director

Solicitor

RESIGNED

Assigned on 24 Jun 2014

Resigned on 31 Jul 2017

Time on role 3 years, 1 month, 7 days

GILLESPIE, Brendan

Director

Chartered Accountant

RESIGNED

Assigned on 27 Oct 2003

Resigned on 04 Oct 2006

Time on role 2 years, 11 months, 8 days

HIGGINS, Alan

Director

Finance Director

RESIGNED

Assigned on 08 Oct 2008

Resigned on 31 Jul 2017

Time on role 8 years, 9 months, 23 days

HUTCHISON, Brian

Director

Commercial Operations Director

RESIGNED

Assigned on 07 Feb 2013

Resigned on 30 Nov 2015

Time on role 2 years, 9 months, 23 days

NIMER, Maher

Director

Chief Finance Officer

RESIGNED

Assigned on 31 Jul 2017

Resigned on 31 Jul 2022

Time on role 5 years

PAISLEY, William

Director

Operations Director

RESIGNED

Assigned on 08 Oct 2008

Resigned on 31 Jul 2017

Time on role 8 years, 9 months, 23 days

PATON, Colin James

Director

None

RESIGNED

Assigned on 23 May 2016

Resigned on 31 Jul 2017

Time on role 1 year, 2 months, 8 days

PATON, Colin James

Director

Hotelier

RESIGNED

Assigned on 05 Sep 2002

Resigned on 29 Mar 2013

Time on role 10 years, 6 months, 24 days

PATON, Fergus William

Director

Investment Manager

RESIGNED

Assigned on 24 Jun 2014

Resigned on 31 Jul 2017

Time on role 3 years, 1 month, 7 days

ROGER, Daniel

Director

Managing Director

RESIGNED

Assigned on 31 Jul 2017

Resigned on 31 Jul 2022

Time on role 5 years

VALENTINE, Susan Falconer

Director

Sales & Marketing Director

RESIGNED

Assigned on 07 Feb 2013

Resigned on 31 Jul 2017

Time on role 4 years, 5 months, 24 days

HENDERSON BOYD JACKSON LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Aug 2002

Resigned on 05 Sep 2002

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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