ECHO HOTEL LIMITED - GLASGOW


Company Profile Company Filings

Overview

ECHO HOTEL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ECHO HOTEL LIMITED was incorporated 34 years ago on 17/03/1986 and has the registered number: SC097869. The accounts status is FULL and accounts are next due on 30/09/2020.

ECHO HOTEL LIMITED - GLASGOW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CROWN PLAZA GLASGOW
GLASGOW
G3 8QT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WANIDA SUKSUWAN Jun 1977 Thai Director 2019-12-10 CURRENT
MR HANSA SUSAYAN Jul 1955 Thai Director 2019-12-10 CURRENT
MS WARUNYA PUNAWAKUL Sep 1965 Thai Director 2019-12-10 CURRENT
SIR DAVID ROCHE Sep 1947 British Director RESIGNED
MICHAEL DAVID FINKLEMAN Jul 1946 British Director 1999-06-01 UNTIL 2001-03-09 RESIGNED
DAVID RICHARD LOUIS DUNCAN Mar 1935 British Director 1990-09-13 UNTIL 1994-06-30 RESIGNED
DAVID RICHARD LOUIS DUNCAN Mar 1935 British Director 1994-08-23 UNTIL 1998-11-18 RESIGNED
MR ANDREW MAXWELL COPPEL Aug 1950 British Director 1998-07-05 UNTIL 2003-09-30 RESIGNED
BRIAN CHARLES COLLYER Jul 1961 Canadian Director 2004-10-26 UNTIL 2005-10-21 RESIGNED
ALAN CLIFFORD COLES Mar 1961 British Director 2004-10-26 UNTIL 2008-10-31 RESIGNED
WILLIAM RICHARD BYASS COLEGRAVE May 1948 British Director 1990-03-16 UNTIL 1990-06-18 RESIGNED
RUSSELL TODD GOIN Oct 1970 American Director 2005-10-21 UNTIL 2006-07-13 RESIGNED
MICHAEL ANTHONY CAIRNS Apr 1940 British Director 1994-09-23 UNTIL 1999-06-01 RESIGNED
MR JONATHAN BRAIDLEY Nov 1965 British Director 2014-08-08 UNTIL 2019-12-10 RESIGNED
ANDREW ROBIN DOUGLAS BOULD Aug 1948 British Director 1994-09-23 UNTIL 1998-07-22 RESIGNED
GERALD JAMES BELL May 1938 British Director 1990-06-11 UNTIL 1993-11-12 RESIGNED
MR DAVID ARZI May 1962 American Director 2014-08-08 UNTIL 2017-05-23 RESIGNED
HEATHER LOUISE ALLSOP Mar 1978 British Director 2004-11-24 UNTIL 2008-09-29 RESIGNED
EDGAR ROBERT INGLIS ALLAN Nov 1926 British Director RESIGNED
MR ROBERT ABSON Mar 1947 British Director 1990-09-13 UNTIL 1993-11-12 RESIGNED
JOHN DOW BROADFOOT Dec 1947 British Director RESIGNED
DAVID BUCHANAN GRAY Mar 1949 British Director RESIGNED
NIGEL DONALD DUNNETT Nov 1946 British Director RESIGNED
ROBERT JAMES MCNALLY HILLAND Jul 1939 British Director 1989-05-02 UNTIL 1990-09-13 RESIGNED
ERWIN JOSEPH RIECK Apr 1943 German Director 2005-10-21 UNTIL 2013-09-30 RESIGNED
PETER REILLY Oct 1947 British Director 1990-03-16 UNTIL 1990-03-22 RESIGNED
MARTIN QUINN Aug 1964 Irish Director 2014-04-01 UNTIL 2014-08-08 RESIGNED
MICHAEL LUPTON PEARCE May 1930 British Director RESIGNED
DENNIS OXBY Aug 1955 British Director 1990-02-28 UNTIL 1990-06-11 RESIGNED
DAVID MICHAEL HERSEY Jun 1947 British Director 1990-06-11 UNTIL 1991-06-30 RESIGNED
HEATHER LOUISE MULAHASANI Mar 1978 British Director 2009-02-23 UNTIL 2010-06-15 RESIGNED
MR RICHARD JOHN MOORE Jan 1965 British Director 2004-10-26 UNTIL 2009-02-25 RESIGNED
MICHAEL STUART METCALFE Aug 1963 British Director 2002-07-08 UNTIL 2004-10-26 RESIGNED
ALLAN FERGUSON HODGSON May 1945 British Director 1991-06-26 UNTIL 1998-11-05 RESIGNED
ROBERT PETER MCEWAN Sep 1923 British Director RESIGNED
KATHRYN OGDEN May 1980 American Director 2006-07-13 UNTIL 2009-09-11 RESIGNED
MR FADI KABALAN Nov 1979 British Director 2008-09-29 UNTIL 2008-12-10 RESIGNED
MS VERONIQUE PASCALE DOMINIQUE MENARD Oct 1973 French Director 2009-09-14 UNTIL 2010-06-15 RESIGNED
MR ANDREW DARYL LE POIDEVIN Apr 1958 British Director 1999-04-30 UNTIL 2001-03-09 RESIGNED
ASHLEY SIMON KRAIS Sep 1962 British Director 2001-03-09 UNTIL 2004-10-26 RESIGNED
SHEILA C D LOW Jun 1964 British Director 1990-09-13 UNTIL 1991-02-12 RESIGNED
MARTIN ALAN MARCUS Jan 1948 British Director 1990-06-11 UNTIL 1993-06-15 RESIGNED
MR CHRISTOPHER ANDRE KULA May 1983 Canadian,German Director 2017-05-23 UNTIL 2019-12-10 RESIGNED
JONATHAN ROY WATERS Sep 1965 British Secretary 2000-01-28 UNTIL 2002-03-17 RESIGNED
MCCLURE NAISMITH Secretary RESIGNED
VANESSA JONES Oct 1960 Secretary 2002-04-29 UNTIL 2003-02-28 RESIGNED
SALLY ANN COUGHLAN Oct 1966 British Secretary 2005-09-20 UNTIL 2014-08-08 RESIGNED
TRACY JOANNE CHRISTIAN Sep 1965 Secretary 2005-01-13 UNTIL 2005-09-16 RESIGNED
KEITH JOHN BURGESS Jul 1954 British Secretary 1998-04-22 UNTIL 2000-01-28 RESIGNED
MR MARTIN TERENCE ALAN PURVIS May 1952 British Secretary 2003-04-24 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Loan Services Limited 2019-12-10 London   Ownership of shares 75 to 100 percent

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