LEASED HOTELS LIMITED

Company number 00955200

41 officers / 38 resignations

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Secretary
• Appointed on: 17 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

MABRY, Patrick Thomas

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1974
• Appointed on: 17 December 2015
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Company Director

TEASDALE, Simon Michael

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1965
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Solicitor/Company Secretary

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

LOYNES, Paul

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 28 August 2001
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 14 May 1996
• Nationality: British

RUSSELL, Thomas

• Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed before: 2 August 1991
• Resigned on: 31 July 1992
• Nationality: British

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 29 September 2000
• Nationality: British

WILLIAMS, Alison

• Correspondence address: 27 Valley Road, Billericay, Essex, CM11 2BS
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• 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

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: 17 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 March 2001
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DURBAN, Donald Desmond

• Correspondence address: 54 Foxes Dale, Blackheath, London, SE3 9BQ
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 2 August 1991
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Director Forte Plc

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

FORTE, Charles, Lord

• Correspondence address: Lowndes House, Lowndes Place Belgrave Square, London, SW1X 8DB
• Role (Resigned): Director
• Date of birth: November 1908
• Appointed before: 2 August 1991
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: President Of Forte Plc

HEDGES, Peter

• Correspondence address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 March 1999
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

JOHNSTON, Alexander, Sir

• Correspondence address: 18 Mallord Street, Chelsea, London, SW3 6DU
• Role (Resigned): Director
• Date of birth: August 1905
• Appointed before: 2 August 1991
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Consultant

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: 17 December 2015
• Nationality: Bulgarian
• Country of residence: Uk
• Occupation: Investment Professional

LOYNES, Paul

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

MCEWAN, Allan Scott

• Correspondence address: 29 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLARD, Derek Herbert Henry

• Correspondence address: Bracken House, Scaynes Hill, Haywards Heath, Sussex, RH17 7NH
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 2 August 1991
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Consultant

MITCHELL, Paul Raymond

• Correspondence address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, England, HP27 9PL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 March 2001
• Resigned on: 28 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Mark

• Correspondence address: Flat 7 44 Sloane Street, London, SW1X 9LU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2005
• Resigned on: 19 June 2008
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 May 1996
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Secretary

PRINCE, Ryan David

• Correspondence address: 1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 May 2005
• Resigned on: 1 December 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCTOR, George Frederick Little

• Correspondence address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 16 July 1993
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

ROBINSON, Justin Bruce

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 17 December 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STOCKS, Nigel Peter

• Correspondence address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor