Cross Check

ATLAS HOTELS (WEMBLEY NT) LIMITED

Company Number

03331185

Private limited company
Dissolved
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BRADLEY, Adrian Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Baker Street London W1U 8EW United Kingdom
Country of Residence
United Kingdom

LOWE, Sean Joseph

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX England
Country of Residence
United Kingdom

INGRAM HILL, Sarah

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Monks Hollow Alton Priors Marlborough Wiltshire SN8 4JX

MCCOLL, Fraser Robert

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Broom Cottage 1 Lodge Lane Westerham Kent TN16 1RH

PENDRILL, Richard William

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Boscobel Sweetwater Lane Wormley Godalming Surrey GU8 5SS

WARWICK, Timothy James

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Plas Y Coed 3 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

BEACH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Fetter Lane London EC4A 1BN

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF

BARNES, Robert Digby Phillips

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brampton Chase Summerhouse Road Godalming Surrey GU7 1PY
Country of Residence
United Kingdom

BELL, Alastair Marshall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Thackeray Close Wimbledon London SW19 4JL
Country of Residence
England

COUTURIER, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF United Kingdom
Country of Residence
England

DARLING, Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allied Irish Bank St James's House Charlotte Street Manchester M1 4DZ United Kingdom
Country of Residence
United Kingdom

DE BURETEL DE CHASSEY, Marc Frederic Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Furlong Road London N7 8LS

DESSOKY, Usama

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rudgwick Terrace 20 Avenue Road London NW8 6BR
Country of Residence
England

DODD, Angus Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Redgrave Road London SW15 1PX

DUNN, Barrie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B316 Peninsula Apartments 4 Praed Street London W2 1JE
Country of Residence
United Kingdom

EDDIS, Christopher Frederick

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Portland Road Holland Park London W11 4LX
Country of Residence
United Kingdom

GILLESPIE, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Central Office Express By Holiday Inn Birmingham Nec Bickenhill Parkway Birmingham B40 1QA United Kingdom

GRAUERS, Clifford Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Central Office Express By Holiday Inn Birmingham Nec Bickenhill Parkway Birmingham B40 1QA United Kingdom
Country of Residence
England

GRAY, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF
Country of Residence
United Kingdom

GRIFFITHS, Keith Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX England
Country of Residence
United Kingdom

HILL, Timothy Ingram

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monks Hollow Alton Priors Marlborough Wiltshire SN8 4JX

HORTHY, Sharif Istvan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 St Annes Crescent Lewes East Sussex BN7 1SD
Country of Residence
England

INGRAM HILL, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monks Hollow Alton Priors Marlborough Wiltshire SN8 4JX

KINGSMILL, Robert Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Central Office Express By Holiday Inn Birmingham Nec Bickenhill Parkway Birmingham B40 1QA United Kingdom
Country of Residence
United Kingdom

MCKEVITT, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyhurst Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF
Country of Residence
United Kingdom

MERCHANT, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Fairmile Court Cobham Surrey KT11 2DS
Country of Residence
England

MITCHELL, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179 Great Portland Street London W1W 5LS
Country of Residence
England

MORAR, Neal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF United Kingdom
Country of Residence
England

MYERS, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179 Great Portland Street London W1W 5LS England
Country of Residence
England

NOBLE, David

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179-185 Great Portland Street London W1W 5LS
Country of Residence
England

ROBINSON, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX England
Country of Residence
United Kingdom

STOCKTON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF
Country of Residence
United Kingdom

WHITBY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179-185 Great Portland Street London W1W 5LS
Country of Residence
England

CROFT NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Fetter Lane London EC4A 1BN

London And Regional Group Hotel Holdings Ltd

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
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom

Atlas Hotels (Group 4 Property 2) Limited

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

  1. Notified

  2. Ceased

Correspondence Address
17 Dominion Street London EC2M 2EF England