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GRAND CENTRAL HOTEL COMPANY LIMITED

Company Number

06874981

Private limited company
Active
OverviewPeopleRelated
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BOUR, Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
10 Rue De Madrid F-75008 Paris France
Country of Residence
France

GAUTIER, Sophie

Date of Birth
Role
Active
Director
Occupation
Head Of Asset Management
Nationality
French

  1. Appointed as Director

Correspondence Address
10 Rue De Madrid F-75008 Paris France
Country of Residence
France

BENNISON, Matthew Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

DOUBLEDAY, Timothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA United Kingdom

GALLAGHER, Geraldine Josephine

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Risplith House Risplith North Yorkshire HG4 3EP

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BENNISON, Matthew Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA
Country of Residence
England

BURRELL, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA
Country of Residence
United Kingdom

DOUBLEDAY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA United Kingdom
Country of Residence
United Kingdom

GALLAGHER, Geraldine Josephine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA
Country of Residence
England

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB
Country of Residence
United Kingdom

HUNTER, Gail Susan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA
Country of Residence
United Kingdom

LE LAY, Gael Thierry

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive Officer - Hotels
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Avenue Kleber Paris 75016 France
Country of Residence
France

NISBETT, Paul Sandle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ
Country of Residence
England

TOBELEM, Elsa

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo Of Covivio Hotels
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Covivio Hotels 30 Avenue Kleber Paris 75016 France
Country of Residence
France

TROY, Anthony Gerrard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Rocky Covivio 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
Gorse Stacks House George Street Chester Cheshire CH1 3EQ United Kingdom

Grand Central Hotel Company Holdco 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
Gorse Stacks House George Street Chester CH1 3EQ United Kingdom

Grand Central Hotel Company Holdco 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

    Ceased

Correspondence Address
C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom

Principal Hayley Group 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
The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA England

Rome Investco Ltd

Natures of Control
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Inspire Hornbeam Square West Harrogate HG2 8PA England

Hcc Properties Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
The Inspire Hornbeam Square West Harrogate HG2 8PA England