Fattal Piccadilly Limited
Hotels and similar accommodation · Edinburgh
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDF
David FattalIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-20 · No cessation recorded
Source record 630299Show 1 ceased record
Minister For FinanceLegal Person
Significant influence or control
Notified 2016-04-06 · Ceased 2022-10-11
Source record 3242394People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 53 historicalShow 53 historical appointments
MM
Michelle MullinsResigned secretary
Resigned 2022-12-20 · 1 yr
MT
Matthew TannerResigned director
Resigned 2020-04-08 · 2 yrs · Director
DS
Dominic SeyrlingResigned director
Resigned 2018-12-21 · 3 yrs · Director
BM
Brian MacnamaraResigned director
Resigned 2018-03-16 · None
JJ
Janamon JohnsonResigned director
Resigned 2018-01-31 · Senior Vice President
GL
Gregory LarsonResigned director
Resigned 2013-07-20 · 4 yrs · Executive Vice President And Cfo
LH
Larry HarveyResigned director
Resigned 2010-07-22 · 2 yrs · Director
JC
Jeffrey ClarkResigned director
Resigned 2010-07-22 · 8 yrs · Director
FB
Felicity Black RobertsResigned director
Resigned 2007-03-26 · 3 yrs · Director Of Property
AK
Alan KandersResigned director
Resigned 2006-07-14 · 2 yrs · Director
NH
Nicholas HillResigned director
Resigned 2005-11-16 · Banker
AM
Anthony MahonResigned director
Resigned 2005-05-09 · Head Of Taxation
RR
Robert RileyResigned director
Resigned 2004-01-14 · 1 yr · Chief Executive Officer
DM
David MaloneyResigned director
Resigned 2002-10-07 · 1 yr · Chief Financial Offcier
IF
Iain FergusonResigned director
Resigned 2002-10-07 · 3 yrs · Chartered Accountant
RM
Richard MahoneyResigned director
Resigned 2001-09-17 · 1 yr · Chief Operating Officer
LM
Resigned 2001-09-17 · 2 yrs · Director
SF
Resigned 2001-07-11 · Director
BL
Bernard LambertResigned director
Resigned 2001-02-28 · Managing Director
AC
Antoine CauResigned director
Resigned 2001-02-28 · Chief Executive
DM
David MortimerResigned director
Resigned 2000-09-29 · Finance Director
DD
Donald DavenportResigned director
Resigned 2000-09-29 · Director
TM
Timothy MasonResigned secretary
Resigned 2000-09-29
AM
Andrew MartinResigned director
Resigned 1999-11-15 · 1 yr · Company Director
PC
Patrick CopelandResigned director
Resigned 1997-06-13 · Group Director, Hotels
PC
Peter ColeridgeResigned director
Resigned 1997-06-13 · 2 yrs · Company Director
BM
Benedict MathewsResigned secretary
Resigned 1996-05-02 · 1 yr
HS
Henry StauntonResigned director
Resigned 1996-02-12 · 4 yrs · Director
GP
Graham ParrottResigned director
Resigned 1996-02-12 · 4 yrs · Co Sec
DS
Resigned 1995-11-06 · Group Legal Director
JM
Resigned 1995-02-13 · 1 yr · Cs
JE
Resigned 1995-02-13 · Solicitor
HT
Resigned 1995-02-13 · 5 yrs · Cs
FC
Franco CabellaResigned director
Resigned 1994-12-01 · 1 yr · Hotel General Manager
FL
Francois LafayeResigned director
Resigned 1994-04-21 · 2 yrs · Vice President & General Manag
ML
Marcel LevyResigned director
Resigned 1993-09-21 · 1 yr · General Manager
LF
Luis FerrazResigned director
Resigned 1993-09-21 · 2 yrs · Vice-President Finance Europe
JM
Jean MassonResigned director
Resigned 1993-03-23 · Vice President & General Manag
MT
Maurice TapieResigned director
Resigned 1992-03-19 · 4 yrs · Director General
GL
Guy LebraultResigned director
Resigned 1990-08-01 · 2 yrs · General Manager Air France
ED
Eros DonadelloResigned director
Resigned 1990-04-23 · 3 yrs · Financial Director
RA
Raymond AndreResigned director
Resigned 1989-08-01 · 4 yrs · Hotelier
BM
Bernard MorelResigned director
Resigned 1989-03-10 · 2 yrs · General Manager Air France GB
BM
Bernard MeneguzResigned director
Resigned 1989-03-10 · 1 yr · Company Director
MN
Michel NovatinResigned director
Resigned 1989-03-10 · Hotelier
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active