DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
Company Number
06013656
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
Correspondence Address
2nd Floor, Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
EnglandCountry of Residence
Netherlands
Role
Active
Director
- Appointed as Director
Correspondence Address
2nd Floor
Kingsbourne House
High Holborn
London
WC1V 7DA
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 Glebe Court
Kilmarnock
Ayrshire
KA1 3BDRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
17
Dominion Street
London
EC2M 2EF
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Nightingale House
65 Curzon Street
London
W1J 8PERole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
60
Welbeck Street
London
W1G 9XB
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor
167-169 Great Portland Street
London
W1W 5PF
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
146
Pembroke Road
Ballsbridge
Dublin 4
IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Greek
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Welbeck Street
London
W1G 9XB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Nightingale House
65 Curzon Street
London
W1J 8PECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Dominion Street
London
EC2M 2EF
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Nightingale House
65 Curzon Street
London
W1J 8PECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Glebe Court
Kilmarnock
Ayrshire
KA1 3BDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Dominion Street
London
EC2M 2EF
United KingdomCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Nightingale House
65 Curzon Street
London
W1J 8PECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Welbeck Street
London
W1G 9XB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Leaheath Way
Hurst
Berkshire
RG10 0TYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
146
Pembroke Road
Ballsbridge
Dublin 4
IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Nightingale House
65 Curzon Street
London
W1J 8PECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor, Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Dominion Street
London
EC2M 2EF
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Nightingale House
65 Curzon Street
London
W1J 8PECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dallarich
Caledonian Crescent
Gleneagles
Perthshire
PH3 1NGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Nightingale House
65 Curzon Street
London
W1J 8PECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director Portfolio Management
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Welbeck Street
London
W1G 9XB
EnglandCountry of Residence
United Kingdom
Laser Room 2 Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
17
Dominion Street
London
EC2M 2EF
United KingdomLaser Room 2 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 directorsNotified
Correspondence Address
2nd Floor
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
United Kingdom