The Bonham Hotel Edinburgh Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
RD
Mr Richard DriehausIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-13 · Ceased 2021-03-09
Source record 116155868Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-13
Source record 108399824People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalMC
Monica CruzCurrent secretary
Appointed 2023-05-15 · 3 yrs
BL
Brian LantzCurrent director
Appointed 2020-10-07 · 6 yrs · Real Estate Advisor
Show 23 historical appointments
AA
Anastasia ArmstrongResigned director
Resigned 2020-10-07 · 1 yr · Accountant/Controller
MM
Marzena MellinResigned director
Resigned 2018-04-10 · 2 yrs · Company Director
RD
Richard DriehausResigned director
Resigned 2018-03-28 · 2 yrs · Investment Adviser
FG
Frank GarciaResigned director
Resigned 2017-06-21 · 3 yrs · None
PM
Paula McmenaminResigned director
Resigned 2017-06-21 · None
JB
James BurrellResigned director
Resigned 2015-05-01 · 2 yrs · Director
JB
John BradshawResigned director
Resigned 2015-05-01 · 2 yrs · Director
AT
Anthony TroyResigned director
Resigned 2015-05-01 · 1 yr · Director
NC
Nicholas ChadwickResigned director
Resigned 2015-01-13 · 1 yr · Hotel Asset Management
SB
Sarah BroughtonResigned director
Resigned 2015-01-13 · 2 yrs · Chartered Accountant
GB
Graeme BissettResigned director
Resigned 2011-09-29 · 3 yrs · Company Director
RH
Resigned 2011-07-25 · 3 yrs
HR
Hans RissmannResigned director
Resigned 2008-07-14 · 6 yrs · M.d.
DB
Resigned 2008-04-01 · 3 yrs · Accountant
HT
Hamish TaylorResigned director
Resigned 2003-07-28 · 11 yrs · Director
IT
Iain TaylorResigned director
Resigned 2003-07-28 · 11 yrs · Director
MT
Marco TruffelliResigned director
Resigned 2001-12-18 · 2 yrs · Managing Director
MT
Resigned 1998-12-02 · 16 yrs · Company Director
SW
Simon WilliamsResigned director
Resigned 1997-11-03 · 4 yrs · Hotelier
PT
Peter TaylorResigned director
Resigned 1992-12-17 · 22 yrs · Hotelier
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active