Cross Check

COUNTY HOTELS LIMITED

Company Number

03288758

Private limited company
Active
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MOHMAND, Khurram

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ England

KHOO, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ England
Country of Residence
United Kingdom

MOHMAND, Khurram

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ England
Country of Residence
England

CLAYTON, Andrew

Role
Resigned
Secretary
Occupation
Legal Manager
Nationality
Uk

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ

HARRISON, Jonathan Charles

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Abinger Mews Maida Vale London W9 3SP

MANTZ, Ann Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Four Wents Cobham Surrey KT11 2NE

PILLAY, Paul Vijayasingam

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

SMART, Elaine Anne Joyce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mill Green House Stoke By Clare Sudbury Suffolk CO10 8HJ

STOKES, James Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashvine Westridge Highclere Newbury Berkshire RG20 9RY

TAN, Magdalene Siok Leng

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Skeats Wharf Pennyland Milton Keynes Buckinghamshire MK15 8AY

TAYLOR, Peter Lance

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Almack House 28 King Street London SW1Y 6XA

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

CHAN, Choung Yau

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ England
Country of Residence
United Kingdom

CLAYTON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ
Country of Residence
England

COOPER, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Architect & Arbitrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Cottage 7-9 Ayot Green Ayot St Peter Welwyn Hertfordshire AL6 9AB

CRAWLEY, Nicholas David Townsend

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY
Country of Residence
England

EDWARDS, Alun Berwyn

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Woodland Drive Watford Hertfordshire WD17 3LB
Country of Residence
England

HARRISON, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Abinger Mews Maida Vale London W9 3SP
Country of Residence
England

HOLMES, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Morris Drive Marlborough Wiltshire SN8 1TT

HUCKERBY, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fosse Ridge House Fosse Way Halford Shipston On Stour Warwickshire CV36 5BN

KIRSCHNER, Gerd Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Blanchland Circle Monkston Milton Keynes Buckinghamshire MK10 9FL

LLOYD-JONES, Nigel

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bemstone Brent Road East Brent Somerset Somerset TA9 4JD
Country of Residence
United Kingdom

LOY, Yet King

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom
Country of Residence
United Kingdom

LOY, Yet King

Date of Birth
Role
Resigned
Director
Occupation
Company Director & Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Odell Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3EE
Country of Residence
United Kingdom

MINASHI, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Nightingale Road Rickmansworth Hertfordshire WD3 2DE
Country of Residence
England

NEARY, Jennifer Rachael

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Okehampton Crescent Sale Cheshire M33 5HR

NG, Kwan Cheong

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ United Kingdom
Country of Residence
United Kingdom

ONG, Hung Ming

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ
Country of Residence
Malaysia

PILLAY, Paul Vijayasingam

Date of Birth
Role
Resigned
Director
Occupation
Cfo & Company Secretary
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

SMART, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dobs Woodhurst Lane Oxted Surrey RH8 9HD

STOKES, James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashvine Westridge Highclere Newbury Berkshire RG20 9RY

TAN, Magdalene Siok Leng

Date of Birth
Role
Resigned
Director
Occupation
Corporate & Legal
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Skeats Wharf Pennyland Milton Keynes Buckinghamshire MK15 8AY

TANG, Kim Siw

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ
Country of Residence
Malaysia

TAYLOR, Peter Lance

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Almack House 28 King Street London SW1Y 6XA

WESTERBY, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corus House 1 Auckland Park Bletchley Milton Keynes Bucks MK1 1BU United Kingdom
Country of Residence
United Kingdom

Lvh Hospitality Management Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust

  1. Notified

Correspondence Address
Corus House, 1 Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU United Kingdom

Corus Hotels Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
Old Farm House Rossway Berkhamsted HP4 3TZ England

Jonadith Uk Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Old Farn House Rossway Berkhamsted HP4 3TZ England