Edinburgh St James Hotel Operating Company Limited
- Company number
- 10195065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2016
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Myles Bernard | Director | 23 May 2016 | 17 Apr 2023 |
| RIPPINGALE, Andrew James | Director | 23 May 2016 | 1 Dec 2023 |
| NEAL, Michael Hugh | Director | 17 Apr 2023 | 18 Mar 2024 |
| RICH, Andrew John | Director | 18 Mar 2024 | 11 Apr 2025 |
| CHALK, James | Director | 1 Dec 2023 | 11 Apr 2025 |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 23 May 2016 | 11 Apr 2025 |
| WICKS, Stephen, Mr. | Director | 23 May 2016 | 11 Apr 2025 |
| VALENTINE, Jonathan Dinesh Andrew | Director | 11 Apr 2025 | |
| GEN II FUND SERVICES (JERSEY) LTD | Corporate-Secretary | 11 Apr 2025 | |
| MACNAMARA, James Lydon | Director | 11 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edinburgh St James Hotel (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 |
Connections
Owned by
Edinburgh St James Hotel Operating Company Limited → Edinburgh St James Hotel (Gp) Limited
Directors’ other companies
- MACNAMARA, James Lydon - Director at Edinburgh St James Hotel (Gp) Limited
- MACNAMARA, James Lydon - Director at Edinburgh St James Hotel Holding Company No.2 Limited
- VALENTINE, Jonathan Dinesh Andrew - Director at Edinburgh St James Hotel (Gp) Limited
- VALENTINE, Jonathan Dinesh Andrew - Director at Edinburgh St James Hotel Holding Company No.2 Limited
Registered address
374 companies are registered at this address - likely a registration agent.