Cross Check

SELKIRK HOUSE (GHPL) LIMITED

Company Number

00230553

Private limited company
Active
OverviewPeopleRelated
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COMPASS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Compass House Guildford Street Chertsey Surrey KT16 9BQ

LEA, Jodi

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

MILLS, Robin Ronald

Date of Birth
Role
Active
Director
Occupation
Uk & Ireland Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ
Country of Residence
United Kingdom

SHARPE, Gareth Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
England

EVANS, Fiona Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Ravensmede Way Chiswick London W4 1TQ

MASON, Timothy Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU

MASON, Timothy Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU

MATHEWS, Benedict John Spurway

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

OSBORNE, Sarah Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 75 Madeley Road Ealing London W5 2LT

PEGG, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brickyard Cottage Rushock Droitwich Worcestershire WR9 0NS

SIMS, Roy John Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Star Hill Drive Churt Farnham Surrey GU10 2HP

SMALL, Jeremy Peter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Trees West Heath Pirbright Surrey GU24 0JQ

TAUTZ, Helen Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

FORTE NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
166 High Holborn London WC1V 6TT

DOWNING, Roger Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
England

DUNHAM, Kate

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

GALVIN, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ United Kingdom
Country of Residence
United Kingdom

HENRIKSEN, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

LOVETT, Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Balmoral Way Belmont Surrey

MAGUIRE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Property & Insuran
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 High Street Hampton In Arden Solihull B92 0AE
Country of Residence
United Kingdom

MAGUIRE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Property & Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 High Street Hampton In Arden Solihull B92 0AE
Country of Residence
United Kingdom

MASON, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU
Country of Residence
United Kingdom

MILLS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

MORTIMER, David Grant

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Frenchay Road Oxford Oxfordshire OX2 6TF

OWEN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ
Country of Residence
United Kingdom

RUSSELL, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
91 Lauderdale Tower London EC2Y 8BY

SERGEANT, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

SIMS, Roy John Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary Forte Hotels
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Star Hill Drive Churt Farnham Surrey GU10 2HP

SMALL, Jeremy Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Trees West Heath Pirbright Surrey GU24 0JQ
Country of Residence
England

SMITH, Neil Reynolds

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Oaks 11 Stoneyfields Farnham Surrey England GU9 8DU England
Country of Residence
England

STEVENS, David John

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Burghley Road Wimbledon London SW19 5HN

TAUTZ, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA
Country of Residence
United Kingdom

FORTE (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
166 High Holborn London WC1V 6TT

TRAVELREST SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Hospitality Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Compass House Guildford Street Chertsey Surrey KT16 9BQ United Kingdom