Cross Check

CENTRALGLEN LIMITED

Company Number

00686623

Private limited company
Dissolved
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BAKHOS, Fady

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom
Country of Residence
Qatar

CUNNINGHAM, Liam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom
Country of Residence
Ireland

DOWD, Thomas Patrick

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tisrara Ballyowen Lane Lucan Co Dublin Ireland

EDWARDS, Sara Louise

Role
Resigned
Secretary
Occupation
Vp Human Resources
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Mardle Close Caddington Bedfordshire LU1 4EZ

FRANCE, Malcolm Ronald

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Tybenham Road London SW19 3LA

FRANCE, Malcolm Ronald

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Tybenham Road London SW19 3LA

GIBBONS, Clive Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Four Acre Coppice Hook Hampshire RG27 9NF

LEIGH, William Rowland Llewellyn

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Chancel House Church Street Hadlow Tonbridge Kent TN11 0DB

RADCLIFFE, Martin Balfour

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Lamont Road London SW10

WALKER, Carole

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Vine Street Mayfair London W1J 0AH England

ALDEN, Stephen Jude

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Vine Street Mayfair London W1J 0AH England
Country of Residence
United Kingdom

ALLEN, David Weston

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Merton Walk Mount Saint Annes Milltown Dublin 6 Ireland

DONNELLY, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Avoca Park Blackrock Co. Dublin Republic Of Ireland
Country of Residence
Ireland

DOWD, Thomas Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tisrara Ballyowen Lane Lucan Co Dublin Ireland
Country of Residence
United Kingdom

EDWARDS, Sara Louise

Date of Birth
Role
Resigned
Director
Occupation
Vp Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Mardle Close Caddington Bedfordshire LU1 4EZ
Country of Residence
United Kingdom

FORT, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside Barnet Wood Road Bromley Kent BR2 8HJ
Country of Residence
United Kingdom

FRANCE, Malcolm Ronald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Tybenham Road London SW19 3LA
Country of Residence
United Kingdom

FRANCE, Malcolm Ronald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Tybenham Road London SW19 3LA
Country of Residence
United Kingdom

GATES, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Clifton Road Teddington Middlesex TW11 8SW

GIBBONS, Clive Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Four Acre Coppice Hook Hampshire RG27 9NF
Country of Residence
England

HENNEBRY, Mark Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Maybourne Hotels Ltd 30 Old Burlington St Mayfair London W1S 3AR
Country of Residence
Ireland

HUGHES, Julia

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Forest Mere Liphook Hampshire GU30 7JQ

MCKENNA, Geraldine Maria Martina

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Clancarty Road London SW6 3AH
Country of Residence
United Kingdom

MCKENNA, Geraldine

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 3 Birley Street London SW11 5XE

PAJARES, Ramon

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Pont Street Mews London SW1X 0AF

RADCLIFFE, Martin Balfour

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Lamont Road London SW10

REYNOLDS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Vp Sales & Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Bradbourne Street London SW6 3TE
Country of Residence
England

SEELINGER, Lisa Eleonora

Date of Birth
Role
Resigned
Director
Occupation
Group Director Hr
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Maybourne Hotels Ltd 30 Old Burlington St Mayfair London W1S 3AR
Country of Residence
United Kingdom

SHEPARD, Giles Richard Carless

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE

SPRATT, Greville Douglas, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grayswood Place Threegates Lane Haslemere Surrey GU27 2ET

TUKE, Anthony Favill, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Freelands Wherwell Andover Hampshire SP11 7JS

WALKER, Carole

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Vine Street Mayfair London W1J 0AH England
Country of Residence
England

WONTNER, Hugh Walter Kingwell, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Savoy Hill London WC2R 0BP

Maybourne Hotels 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
41-43 Brook Street Mayfair London W1K 4HJ