Advanced company searchLink opens in new window

CYMRIC HOTEL COMPANY LIMITED

Company number 01758736

Filter officers

Filter officers

Officers: 33 officers / 29 resignations

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
31 August 2006

LOWRY, Daren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Active
Director
Date of birth
January 1970
Appointed on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Appointed on
12 November 2015

UK Limited Company What's this?

Registration number
278140

WHITBREAD DIRECTORS 2 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Appointed on
12 November 2015

UK Limited Company What's this?

Registration number
520719

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
25 September 2002
Nationality
British

DICKINSON, Michael John

Correspondence address
Holly Lodge 19 Dresden Way, Weybridge, Surrey, KT13 9AU
Role Resigned
Secretary
Appointed before
22 June 1992
Resigned on
3 March 1993
Nationality
British

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
5 May 2005
Nationality
British

FENTON, Nicola Jane

Correspondence address
Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role Resigned
Secretary
Appointed on
25 August 1995
Resigned on
13 February 1998
Nationality
British

LOWRY, Daren Clive

Correspondence address
118 Bridport Way, Braintree, Essex, CM7 9FJ
Role Resigned
Secretary
Appointed on
22 June 2003
Resigned on
5 May 2005
Nationality
British

PALMER, Steven Mark

Correspondence address
Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Secretary
Appointed on
4 August 1995
Resigned on
25 August 1995
Nationality
British

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
30 January 2004
Nationality
British

WALKER, Robert

Correspondence address
6 Albion Road, Reigate, Surrey, RH2 7JY
Role Resigned
Secretary
Appointed on
3 March 1993
Resigned on
4 August 1995
Nationality
British

PETERSHILL SECRETARIES LIMITED

Correspondence address
12 Plumtree Court, London, EC4A 4HT
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
31 August 2006

BARRATT, Simon Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 October 2006
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

BARTON, Eric Anthony

Correspondence address
Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Date of birth
April 1945
Appointed before
22 June 1992
Resigned on
1 August 1995
Nationality
British
Country of residence
England
Occupation
Investment Banker

COUGHTRIE, John Alan

Correspondence address
17 Pensford Avenue, Kew, Surrey, TW9 4HR
Role Resigned
Director
Date of birth
October 1955
Appointed on
5 May 2005
Resigned on
8 May 2006
Nationality
British
Country of residence
England
Occupation
Business Executive

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
13 September 2004
Resigned on
4 May 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

FAIRHURST, Russell William

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 September 2006
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

FAIRHURST, Russell William

Correspondence address
Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 August 1995
Resigned on
15 January 1996
Nationality
British
Occupation
Solicitor

FIELD, Howard Michael

Correspondence address
58 Williams Way, Radlett, Hertfordshire, WD7 7HB
Role Resigned
Director
Date of birth
February 1944
Appointed before
22 June 1992
Resigned on
4 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUBRECHT, Jean Henri Van Lanschot

Correspondence address
Plum Tree Cottage 40 Albion Road, Chalfont St Giles, Buckinghamshire, HP8 4EW
Role Resigned
Director
Date of birth
June 1946
Appointed on
27 May 1993
Resigned on
25 August 1995
Nationality
Dutch
Occupation
Managing Director

JONES, Andrea Mary

Correspondence address
26 Theberton Street, London, N1 0QX
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 May 2005
Resigned on
8 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

LAMBERT, Steven Peter

Correspondence address
14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 February 2002
Resigned on
27 April 2005
Nationality
British
Occupation
Finance & Systems Director

PARKER, Alan Charles

Correspondence address
Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
November 1946
Appointed on
25 August 1995
Resigned on
13 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Cch

PARKER, Robert William

Correspondence address
41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
Role Resigned
Director
Date of birth
June 1951
Appointed on
20 November 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Accountant

RISLEY, Angela Susan

Correspondence address
Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 August 1995
Resigned on
20 November 1998
Nationality
British
Occupation
Hr Director

RUTHERFORD, Catherine Bridget

Correspondence address
12 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 August 1995
Resigned on
15 January 1996
Nationality
British
Occupation
Solicitor

SMITH, John Andrew

Correspondence address
Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 December 1993
Resigned on
4 August 1995
Nationality
British
Occupation
Investment Manager

STUART, Nicholas Andrew Lindsay

Correspondence address
23 Oak Lane, Twickenham, Middlesex, TW1 3PA
Role Resigned
Director
Date of birth
May 1961
Appointed before
22 June 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Investment Manager

TALJAARD, Desmond Louis Mildmay

Correspondence address
59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 May 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TERNOFSKY, Friedrich Ludwig Rudolf

Correspondence address
Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
Role Resigned
Director
Date of birth
November 1943
Appointed before
22 June 1992
Resigned on
27 May 1993
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Hotelier

WHITTAKER, Charles

Correspondence address
21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
Role Resigned
Director
Date of birth
November 1942
Appointed before
22 June 1992
Resigned on
3 June 1994
Nationality
British
Occupation
Accountant

WINDLE, Graham

Correspondence address
22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
25 August 1995
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Business Executive