PEMBROKE HOTEL LIMITED

Company number 00973594

25 officers / 22 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role: Secretary
• Appointed on: 1 November 2007

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PERCIVAL, James Owen

• Correspondence address: 18 Castle Hill, Berkhamsted, England, England, HP4 1HE
• Role: Director
• Date of birth: December 1968
• Appointed on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOTH, James William

• Correspondence address: 27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Secretary
• Appointed before: 2 February 1992
• Resigned on: 20 November 1996
• Nationality: British

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountant

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 1 November 2007
• Nationality: British

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 23 February 2006

BOLLAND, Martin Keith

• Correspondence address: 11 Fairways, 1240 Warwick Road Copt Heath, Solihull, Warwickshire, B93 9LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 2 February 1992
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Company Director

BOOTH, James William

• Correspondence address: 27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 2 February 1992
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Chartered Accountant

BOWCOCK, Philip Hedley

• Correspondence address: East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 February 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 November 1996
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNLOP, Robert Fergus

• Correspondence address: 42 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 2 February 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Company Director

HUMPHREYS, Stephen

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 February 2006
• Resigned on: 5 August 2013
• Nationality: British
• Occupation: Director

JAMES, Paul Frederick

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 February 2006
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor

LEE, Jonathan Francis

• Correspondence address: Bucket Lock Cottage, Yarningale Lane, Yarningale Common, Warwickshire, CV35 8HW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 2 February 1992
• Resigned on: 20 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 June 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 20 November 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountant

MICHELS, David Michael Charles

• Correspondence address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 November 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

RABIN, Elizabeth Jane

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 June 2008
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWLAND, Roland Walter

• Correspondence address: Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN
• Role (Resigned): Director
• Date of birth: November 1917
• Appointed before: 2 February 1992
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Company Director

SPICER, Paul George Bullen

• Correspondence address: 22 Ovington Gardens, London, SW3
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 2 February 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Company Director

TARSH, Philip Maurice

• Correspondence address: 26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 2 February 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, Jonathan David

• Correspondence address: 79 Hamlet Gardens, Hammersmith, London, W6 0SX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 September 2006
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Company Director

WAY, Mark Jonathan

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 June 2008
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 1 June 1999
• Resigned on: 23 February 2006