EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED: Directors

Overview

Company Name	EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203912
Jurisdiction	Scotland
Date of Creation	Feb 14, 2000

Who are the officers of EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANUS, Nicholas John Queen Street G1 3DN Glasgow 100 Scotland	Jul 23, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland				272346420001
ANDERSEN, Kasper Moos Queen Street G1 3DN Glasgow 100 Scotland	Nov 11, 2025		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	Danish	1977-9	342450780001
CASTLEDINE, Thomas James Queen Street G1 3DN Glasgow 100 Scotland	May 07, 2026		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1982-6	274839590002
SHERRIFF, Anne Marie Queen Street G1 3DN Glasgow 100 Scotland	Nov 21, 2023		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1978-8	316276550001
ADAMS, Justin 5 Kenilworth Road FK9 4DU Bridge Of Allan	Nov 05, 2003	Aug 20, 2005	Secretary	5 Kenilworth Road FK9 4DU Bridge Of Allan		British		95784710001
BROWN, Martine Sandra Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Mar 31, 2014	Apr 01, 2015	Secretary	Kinfauns PH2 7XZ Perth West Kinfauns Scotland				186794170001
CHAPLIN, Jeremy Mcdowell Maxxium House Castle Business Park FK9 4RT Stirling	Feb 20, 2009	Mar 31, 2014	Secretary	Maxxium House Castle Business Park FK9 4RT Stirling		British		136599080001
MCCROSKIE, Scott John G44	Aug 19, 2005	Sep 14, 2010	Secretary	G44		British		91732810001
ROBSON, Gemma May Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2015	Jul 23, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland				196397410001
SHUTTER, Nicholas, Mr. 29 Newlands EH27 8LR Kirknewton West Lothian	Jun 01, 2002	Nov 05, 2003	Secretary	29 Newlands EH27 8LR Kirknewton West Lothian		British		107388710001
STIRLING, Niall Fraser 19 Primrose Bank Road EH5 3JQ Edinburgh	Mar 09, 2000	May 31, 2002	Secretary	19 Primrose Bank Road EH5 3JQ Edinburgh		British		49164320001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Feb 14, 2000	Mar 09, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ADAMS, Justin 5 Kenilworth Road FK9 4DU Bridge Of Allan	Nov 05, 2003	Aug 20, 2005	Director	5 Kenilworth Road FK9 4DU Bridge Of Allan		British	1965-9	95784710001
ANDERSEN, Kasper Moos Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2015	Aug 01, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Sweden	Danish	1977-9	196397270001
ASSI, Nadim Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Oct 10, 2013	Apr 01, 2015	Director	Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Spain	Canadian	1967-11	182318780001
BALADI, Albert Maxxium House Castle Business Park FK9 4RT Stirling	May 30, 2011	Feb 07, 2012	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Spain	Spanish	1964-10	158803760001
BAROUTSIS, Aristotelis Queen Street G1 3DN Glasgow 100 Scotland	Apr 04, 2013	Aug 01, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Sweden	Swedish	1973-4	177385760001
BOYADJIAN, Igor Pierre Queen Street G1 3DN Glasgow 100 Scotland	Aug 01, 2019	Jan 31, 2026	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	French	1974-8	225599530002
BROWN, Martine Sandra Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Mar 31, 2014	Apr 01, 2015	Director	Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Scotland	British	1970-9	186792810001
CHAPLIN, Jeremy Mcdowell Queen Street G1 3DN Glasgow 100 Scotland	Feb 20, 2009	May 07, 2026	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1971-4	136599080001
DIESTER, Dirk Andreas Kingston Road TW11 9JF Teddington 248a Middlesex	Mar 30, 2009	Sep 02, 2010	Director	Kingston Road TW11 9JF Teddington 248a Middlesex	England	German	1969-6	137515940001
DOSS, Kelly Susan Maxxium House Castle Business Park FK9 4RT Stirling	Feb 07, 2012	Apr 04, 2013	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Usa	Usa	1967-6	166621750001
GRIMWOOD, Paul Weydown House Farnham Lane GU27 1EU Haslemere Surrey	Mar 09, 2000	Oct 31, 2000	Director	Weydown House Farnham Lane GU27 1EU Haslemere Surrey		British	1963-4	86255060001
LAPETRA, Alvaro Maxxium House Castle Business Park FK9 4RT Stirling	Apr 04, 2013	Oct 02, 2014	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Spain	Spanish	1971-9	177385900001
MACKIE, Brian Zijdglaan 26 Den Haag The Netherlands	Oct 31, 2000	Mar 30, 2009	Director	Zijdglaan 26 Den Haag The Netherlands		British	1959-12	41472140004
MACRAE, Stewart Maxxium House Castle Business Park FK9 4RT Stirling	Sep 02, 2010	Apr 04, 2013	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Scotland	British	1967-11	308635180001
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Aug 19, 2005	Aug 01, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	91732810001
MCKAY, Paul Matthew Maxxium House Castle Business Park FK9 4RT Stirling	Sep 02, 2010	Oct 10, 2013	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Spain	British	1968-8	148529660003
MCLACHLAN, Callum Queen Street G1 3DN Glasgow 100 Scotland	Aug 01, 2019	Nov 21, 2023	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1984-5	261308070001
PATRICK, Rupert Charles Maxxium House Castle Business Park FK9 4RT Stirling	Mar 30, 2009	May 30, 2011	Director	Maxxium House Castle Business Park FK9 4RT Stirling	United Kingdom	British	1963-4	137516040001
PATTERSON, Timothy Robin Mount Tabor Road PA2 7DE Perth Manderley Perthshire	Mar 30, 2009	Sep 02, 2010	Director	Mount Tabor Road PA2 7DE Perth Manderley Perthshire	Scotland	British	1964-11	137708200001
ROSS, Paul Maxxium House Castle Business Park FK9 4RT Stirling	Mar 30, 2009	Jan 01, 2011	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Scotland	British	1971-6	108956530001
SHUTTER, Nicholas, Mr. 29 Newlands EH27 8LR Kirknewton West Lothian	Jun 01, 2002	Nov 05, 2003	Director	29 Newlands EH27 8LR Kirknewton West Lothian	United Kingdom	British	1961-6	107388710001
SPEIRS, Jeremy, Mr. Queen Street G1 3DN Glasgow 100 Scotland	Aug 01, 2019	Nov 11, 2025	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-4	261301910001
STIRLING, Niall Fraser 19 Primrose Bank Road EH5 3JQ Edinburgh	Mar 09, 2000	May 31, 2002	Director	19 Primrose Bank Road EH5 3JQ Edinburgh	Scotland	British	1957-10	49164320001

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