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MENZIES HOTELS LIMITED

Company number 02519633

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Officers: 30 officers / 28 resignations

PENTER, Timothy John

Correspondence address
Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
Role
Director
Date of birth
November 1964
Appointed on
10 October 2006
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Hotelier

RICHARDSON, Jeremy Robert Arthur

Correspondence address
Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, United Kingdom, DE3 0DL
Role
Director
Date of birth
September 1970
Appointed on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOSTOCK, Christopher Paul

Correspondence address
17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
Role Resigned
Secretary
Appointed on
14 April 2008
Resigned on
1 September 2008
Nationality
British
Occupation
Finance Director

COWAN, Richard Mccrea

Correspondence address
140 Old Ford Road, London, E2 9PW
Role Resigned
Secretary
Appointed on
27 January 1995
Resigned on
23 January 1998
Nationality
British
Occupation
Solicitor

FROST, Peter

Correspondence address
Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
Role Resigned
Secretary
Appointed on
7 August 1996
Resigned on
14 May 2004
Nationality
British
Occupation
Accountant

GRAINGER, Robert William

Correspondence address
Bakum House, Etwall Road, Derby, DE3 0DL
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
5 June 2013
Nationality
Other

GRAINGER, Robert William

Correspondence address
4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
14 April 2008
Nationality
Other

MENZIES, Robert Anthony

Correspondence address
Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ
Role Resigned
Secretary
Appointed before
5 July 1991
Resigned on
22 August 1995
Nationality
British

O'CALLAGHAN, Joseph

Correspondence address
Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
2 December 2013
Nationality
British

PENTER, Timothy John

Correspondence address
14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
Role Resigned
Secretary
Appointed on
12 May 2004
Resigned on
9 August 2007
Nationality
British

ARMSTRONG, John Dennis

Correspondence address
70 Balsall Street East, Balsall Common, Coventry, Warwickshire, CV7 7FT
Role Resigned
Director
Date of birth
October 1928
Appointed on
27 January 1995
Resigned on
31 October 1996
Nationality
British
Occupation
Non-Executive Director

BLACK, Thomas Stephen Shields

Correspondence address
Highfield, Denton, Ilkley, West Yorkshire, LS29 0HW
Role Resigned
Director
Date of birth
November 1938
Appointed on
19 March 1998
Resigned on
9 August 2000
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

BOSTOCK, Christopher Paul

Correspondence address
17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 April 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

COWAN, Richard Mccrea

Correspondence address
140 Old Ford Road, London, E2 9PW
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 January 1995
Resigned on
8 February 1995
Nationality
British
Occupation
Solicitor

ELTON, James Robert

Correspondence address
27 Elsie Road, London, SE22 8DX
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 October 2006
Resigned on
16 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOLKMAN, Peter John

Correspondence address
6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
Role Resigned
Director
Date of birth
August 1945
Appointed on
21 April 1998
Resigned on
9 August 2000
Nationality
British
Country of residence
England
Occupation
Venture Capital

FROST, Peter

Correspondence address
Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
Role Resigned
Director
Date of birth
April 1952
Appointed on
7 August 1996
Resigned on
14 May 2004
Nationality
British
Country of residence
England
Occupation
Accountant

GEOGHEGAN, Niall

Correspondence address
Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 August 2011
Resigned on
20 May 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

JAMIESON, Ian Alexander

Correspondence address
Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 December 2003
Resigned on
22 November 2004
Nationality
British
Occupation
Chartered Accountant

KELLETT, Andrew Timothy

Correspondence address
Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 January 2001
Resigned on
16 December 2003
Nationality
British
Occupation
Venture Capitalist

LOUDEN, Philip Barry

Correspondence address
Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD
Role Resigned
Director
Date of birth
February 1947
Appointed on
14 January 1997
Resigned on
26 May 1999
Nationality
English
Country of residence
United Kingdom
Occupation
Bank Manager

MACHIN, Wendy Maralyn

Correspondence address
Rotherwood House Dale Road South, Darely Dale, Matlock, Derbyshire, DE4 2EU
Role Resigned
Director
Date of birth
December 1956
Appointed before
5 July 1991
Resigned on
27 January 1995
Nationality
British
Occupation
Hotelier

MENZIES, Andrew Michael

Correspondence address
Hazelwood, Hadzor, Droitwich, Worcestershire, WR9 7JR
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 February 1997
Resigned on
31 January 1999
Nationality
British
Occupation
Accountant

MENZIES, Robert Nicholas

Correspondence address
Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
Role Resigned
Director
Date of birth
March 1957
Appointed before
5 July 1991
Resigned on
30 March 2007
Nationality
British
Occupation
Hotelier

MENZIES, Robert Anthony

Correspondence address
Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ
Role Resigned
Director
Date of birth
April 1928
Appointed before
5 July 1991
Resigned on
22 August 1995
Nationality
British
Occupation
Retired Barrister

O'CALLAGHAN, Joseph

Correspondence address
Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 August 2011
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Accountant

O'MALLEY, John Joseph

Correspondence address
5 Marsh Lane, Sollihul, West Midlands, B91 2PG
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 September 1996
Resigned on
13 October 2000
Nationality
British
Occupation
Company Director

SMALLBONE, Timothy Charles

Correspondence address
20 Calderfield Close, Stockton Heath, Warrington, Cheshire, SK4 6PJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 January 1995
Resigned on
19 March 1998
Nationality
British
Occupation
Accountant

TAGLIAFERRI, Mark Lee

Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 October 2006
Resigned on
16 January 2007
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Alexander Don

Correspondence address
The Chestnuts 22 Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS
Role Resigned
Director
Date of birth
May 1952
Appointed on
26 May 1999
Resigned on
9 August 2000
Nationality
British
Occupation
Banker