M1 Re Edinburgh Limited
Hotels and similar accommodation · Edinburgh
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMotel One Real Estate GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-01 · No cessation recorded
Source record 1606662People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
MW
Michael WiesslerResigned director
Resigned 2019-10-04 · 4 yrs · Director
AR
Armin RodelResigned director
Resigned 2017-10-02 · 6 yrs · Finance Director
SP
Sonja PatschResigned director
Resigned 2016-06-01 · Cfo
US
Ursula Schelle MullerResigned director
Resigned 2014-06-30 · 6 yrs · Company Director
FW
Franz WiesslerResigned director
Resigned 2014-06-30 · 6 yrs · Company Director
DM
Dieter MullerResigned director
Resigned 2014-06-30 · 6 yrs · Company Director
DM
Daniel MullerResigned director
Resigned 2014-06-30 · 9 yrs · Company Director
SL
Stefan LenzeResigned secretary
Resigned 2012-02-16 · 12 yrs
SL
Stefan LenzeResigned director
Resigned 2012-02-16 · 12 yrs · Lawyer
HS
Horst SchafferResigned director
Resigned 2011-11-11 · 2 yrs · None
PW
Philippe WeylandResigned director
Resigned 2011-03-04 · 3 yrs · Management
PW
Philipp WestermannResigned director
Resigned 2011-03-04 · Management
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active