Cross Check

GP HOTEL FORUM PROPCO LIMITED

Company Number

00483582

Private limited company
Active
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LIU, Leonard Chuan Yuan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom
Country of Residence
Singapore

ROEUN, Meardey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

Correspondence Address
Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom
Country of Residence
Singapore

BARR, Caroline Rowena

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
14 Rayleigh Road Woodford Green Essex IG8 7HG

BRIDGE, Michael John Noel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Airedale Avenue Chiswick London W4 2NW

ENGMANN, Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Rays Avenue Windsor Berkshire SL4 5HG

GLANVILLE, Charles Dixon

Role
Resigned
Secretary
Nationality
British,American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 521 Caledonian Road London N7 9RH

LOYNES, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
25 St. George Street London W1S 1FS United Kingdom

LOYNES, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
25 St. George Street London W1S 1FS United Kingdom

MEYER, Barbara Jean

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
657 Linwood Avenue Ridgewood New Jersey CHANNEL

THIESSEN, Jueane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF England

WILLIAMS, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Valley Road Billericay Essex CM11 2BS

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Red Lion Square London WC1R 4AG United Kingdom

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Ten Bishops Square Eighth Floor London E1 6EG United Kingdom

ARASI, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
557 Gramercy Drive Marietta 30068 Georgia Usa FOREIGN

ARAVINDAN, Periakaruppan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF England
Country of Residence
Singapore

BAKER, Skardon Francis

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS England
Country of Residence
United Kingdom

BAKER, Skardon Francis

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS
Country of Residence
United Kingdom

BARTLE, Warren William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 The Quadrangle Chelsea Harbour London

BARTLE, Warren William

Date of Birth
Role
Resigned
Director
Occupation
Area Vice President
Nationality
Australian

  1. Resigned as Director

Correspondence Address
29 The Quadrangle Chelsea Harbour London

CAIRNS, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
British

  1. Resigned as Director

Correspondence Address
Birchlands Old Avenue Weybridge Surrey KT13 0PY
Country of Residence
United Kingdom

COWIE, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Tree Cottage Rays Lane Tylers Green Penn Buckinghamshire HP10 8LH
Country of Residence
England

CROSTON, Francis John

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Laurels Queenborough Lane Braintree Essex CM77 7QD
Country of Residence
United Kingdom

EKAS, Petra Cecilia Maria

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Red Lion Square London WC1R 4AG United Kingdom
Country of Residence
United Kingdom

FISH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA
Country of Residence
England

GLANVILLE, Charles Dixon

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 521 Caledonian Road London N7 9RH
Country of Residence
England

HAARMANN, Hans

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Garthside Church Road Ham Richmond Surrey TW10 5JA

HOSONO, Takaaki

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Greenway Totteridge London N20 8ED

KOH, Wee Meng

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF England
Country of Residence
Singapore

KOLEV, Ivaylo

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Bulgarian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS
Country of Residence
Uk

KOLEV, Ivaylo

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Bulgarian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS England
Country of Residence
Uk

KOW, Jason Hann Jeic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF England
Country of Residence
England

LEITCH, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hill Street London W1J 5NG England
Country of Residence
England

LOYNES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS England
Country of Residence
United Kingdom

MANDER, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Hotel Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner London W1V 0QY

MCCARTHY, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Regents Park Road London NW1 8XL

Queensgate Bow Uk Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
8 Hill Street London W1J 5NG England