GP HOTEL FORUM PROPCO LIMITED

Company number 00483582

51 officers / 49 resignations

LIU, Leonard Chuan Yuan

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 18 March 2022
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Director

ROEUN, Meardey

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 18 March 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 1 March 1999
• Nationality: British

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 14 April 2003
• Nationality: British

ENGMANN, Catherine

• Correspondence address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 24 May 2005
• Nationality: British

GLANVILLE, Charles Dixon

• Correspondence address: Flat 1, 521 Caledonian Road, London, N7 9RH
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 14 April 2003
• Nationality: British,American

LOYNES, Paul

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 1 December 2015

LOYNES, Paul

• Correspondence address: Apollo Management International Llp, 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 1 December 2015

MEYER, Barbara Jean

• Correspondence address: 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 1 March 1999
• Nationality: British

THIESSEN, Jueane

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 23 December 2021

WILLIAMS, Alison

• Correspondence address: 27 Valley Road, Billericay, Essex, CM11 2BS
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 28 August 2003
• Nationality: British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 1 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: 10 Ten Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04131463

ARASI, Thomas

• Correspondence address: 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 March 1998
• Resigned on: 14 May 1999
• Nationality: American
• Occupation: Business Executive

ARAVINDAN, Periakaruppan

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 December 2021
• Resigned on: 18 March 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

BAKER, Skardon Francis

• Correspondence address: Apollo Management International Llp, 25 St. George Street, London, England, W1S 1FS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2015
• Resigned on: 1 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

BAKER, Skardon Francis

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2015
• Resigned on: 1 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

BARTLE, Warren William

• Correspondence address: 29 The Quadrangle, Chelsea Harbour, London
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 18 May 1995
• Resigned on: 16 June 1995
• Nationality: Australian
• Occupation: Company Director

BARTLE, Warren William

• Correspondence address: 29 The Quadrangle, Chelsea Harbour, London
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 20 December 1991
• Resigned on: 20 March 1995
• Nationality: Australian
• Occupation: Area Vice President

CAIRNS, Michael Anthony

• Correspondence address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 20 December 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

COWIE, Graham Michael

• Correspondence address: Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 May 1999
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROSTON, Francis John

• Correspondence address: 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 July 1999
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

EKAS, Petra Cecilia Maria

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 October 2009
• Resigned on: 1 December 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Asset Manager

FISH, Andrew John

• Correspondence address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 May 2005
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLANVILLE, Charles Dixon

• Correspondence address: Flat 1, 521 Caledonian Road, London, N7 9RH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 May 1999
• Resigned on: 6 October 2003
• Nationality: British,American
• Country of residence: England
• Occupation: Attorney

HAARMANN, Hans

• Correspondence address: 4 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 December 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Business Executive

HOSONO, Takaaki

• Correspondence address: 22 Greenway, Totteridge, London, N20 8ED
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 19 December 1997
• Resigned on: 26 March 1998
• Nationality: Japanese
• Occupation: Business Executive

KOH, Wee Meng

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 December 2021
• Resigned on: 18 March 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

KOLEV, Ivaylo

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 December 2015
• Resigned on: 1 December 2015
• Nationality: Bulgarian
• Country of residence: Uk
• Occupation: Investment Professional

KOLEV, Ivaylo

• Correspondence address: Apollo Management International Llp, 25 St. George Street, London, England, W1S 1FS
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 December 2015
• Resigned on: 1 December 2015
• Nationality: Bulgarian
• Country of residence: Uk
• Occupation: Investment Professional

KOW, Jason Hann Jeic

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 23 October 2020
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEITCH, Matthew John

• Correspondence address: 8 Hill Street, London, England, W1J 5NG
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 8 January 2018
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LOYNES, Paul

• Correspondence address: Apollo Management International Llp, 25 St. George Street, London, England, W1S 1FS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2015
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANDER, Christopher

• Correspondence address: Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 April 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Hotel Executive

MCCARTHY, John Patrick

• Correspondence address: 120 Regents Park Road, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 June 2008
• Resigned on: 26 February 2009
• Nationality: United States
• Occupation: Banker

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