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PENDIGO HOTELS LIMITED

Company Number

03929826

Private limited company
Dissolved
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom

MABRY, Patrick Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
Luxembourg

TEASDALE, Simon Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

BRIDGE, Michael John Noel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Airedale Avenue London W4 2NW

CLARKE, Joanna Lindsey

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
11 Northfield Road Harborne Birmingham B17 0ST

ENGMANN, Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Rays Avenue Windsor Berkshire SL4 5HG

LOYNES, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

BAKER, Skardon Francis

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

CLARKE, Joanna Lindsey

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
11 Northfield Road Harborne Birmingham B17 0ST

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

FISHER, Jacqueline

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
926 Kingstanding Road Birmingham West Midlands B44 9NG

JACKMAN, Robert Loehr

Date of Birth
Role
Resigned
Director
Occupation
Vp Legal Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Durning Place Ascot Berkshire SL5 7EZ

KOLEV, Ivaylo

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

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

LOYNES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

MCEWAN, Allan Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 12 34 Bolton Gardens London SW5 0AQ

NEWMAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 44 Sloane Street London SW1X 9LU
Country of Residence
United Kingdom

PRINCE, Ryan David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
United Kingdom

REES, Sally Irene

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sandown Gate Esher Surrey KT10 9LB
Country of Residence
England

RITSON, Leslie David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Middle Cator House Cator Widecombe In The Moor Newton Abbot Devonshire TQ13 7UA

ROBINSON, Justin Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

SPRINGETT, Catherine Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 32 Kerrison Road Ealing London W5 5NW
Country of Residence
United Kingdom

STOCKS, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birdwoods School Lane Shackleford Godalming Surrey GU8 6AZ
Country of Residence
United Kingdom

VAN OOSTEROM, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Orlando Road London SW4 0LD United Kingdom
Country of Residence
United Kingdom

WINTER, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor Of The Supreme Court
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 St Johns Avenue Putney London SW15 6AL
Country of Residence
United Kingdom

Sc Hotels & Holidays 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
26 Red Lion Square London WC1R 4AG United Kingdom