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GUISBOROUGH HOTELS LIMITED

Company Number

01045631

Private limited company
Active
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PRIMA SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 More London Riverside London SE1 2AU United Kingdom

BARONS, Roger David Renfree

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Le Chalet Roux La Route De L'Isle St. Brelade Jersey JE3 8BF Jersey
Country of Residence
United Kingdom

CHALONER, Karen Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
South African,British

  1. Appointed as Director

Correspondence Address
Gisborough Hall Guisborough Redcar & Cleveland TS14 6PT
Country of Residence
South Africa

CHALONER, Richard Thomas, Rt Hon The Lord Gisborough

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
Gisborough House Guisborough Cleveland TS14 6PT
Country of Residence
United Kingdom

CHALONER, Thomas Peregrine Long, The Honourable

Date of Birth
Role
Active
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

Correspondence Address
Box 12420 Die Boord 7613 Republic South Africa
Country of Residence
South Africa

ALLISON, Pamela Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Barns Farm Cottage Guisborough Lane Skelton In Clevelan Saltburn By The Sea Cleveland TS12 2HJ

MACCORMACK, Malcolm Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Farnborough Avenue Middlesbrough Cleveland TS5 7AE

SALVATORE, Peter Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Gunnergate Lane Marton Middlesbrough Cleveland TS7 8HZ

BOND DICKINSON LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Trinity Broad Chare Newcastle Upon Tyne NE1 2HF United Kingdom

HOLMES, Nick

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gisborough Hall Guisborough Redcar And Cleveland TS14 6PT England
Country of Residence
England

NEWTON, Hedley John

Date of Birth
Role
Resigned
Director
Occupation
Retired Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moat House Farm Kettle Green Kettle Green Road Much Hadham Hertfordshire SG10 6AE

REA, Camillo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Thornfield Grove Linthorpe Middlesbrough Cleveland TS5 5DA

SALVATORE, Amoroso

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Gunnergate Lane Marton In Cleveland Middlesbrough Cleveland TS7 8HZ

SALVATORE, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Caterer
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Gunnergate Lane Marton Middlesbrough Cleveland TS7 8HZ
Country of Residence
United Kingdom

Mr Andrew Harold Wentworth Sutcliffe

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Gisborough Hall Guisborough Redcar & Cleveland TS14 6PT
Country of Residence
United Kingdom

Charles Martin Crawshay

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Gisborough Hall Guisborough Redcar & Cleveland TS14 6PT
Country of Residence
United Kingdom

Mr Rupert Roderick Faure Walker

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Gisborough Hall Guisborough Redcar & Cleveland TS14 6PT
Country of Residence
England