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Companies/SC260844

Hotel Property Fund (Syndicate 1) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2003Private 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%

Notified 2017-07-31 · No cessation recorded

Source record 1295848
Show 2 ceased records
DF
Mr David FattalIndividual
Shares: over 50%, up to 75%

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

Source record 12374021
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 10923031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
EB
Emmet BerginCurrent secretary
Appointed 2024-11-12 · 1 yr
+17 others
RN
Ronen NissenbaumCurrent director
Appointed 2022-06-22 · 4 yrs · Chief Executive
+62 others
DG
Darren GuyCurrent director
Appointed 2022-06-22 · 4 yrs · Finance Director
+71 others
Show 11 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
PD
Peter DicksonResigned director
Resigned 2004-05-25 · 1 yr · Director
BG
Brendan GillespieResigned directorResigned secretary
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

Board profile

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