HEMPEL HOTELS LIMITED

Company number 02728455

33 officers / 27 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

UK Limited Company What's this?

• Registration number: 8992198

BUNTING, Alan

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Development Delivery

MACEY, Paul Stuart

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCLURE, Keith

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURRELL, Peter James

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 6 December 2016

KURODA, Yoshinori

• Correspondence address: 17 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Director

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Chartered Accountant

YAMADA, Miki

• Correspondence address: 48 Finch Lodge, Carlton Gate, London
• Role (Resigned): Secretary
• Appointed on: 3 July 1992
• Resigned on: 12 September 1997
• Nationality: Japanese

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 20 December 2012

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 1839416

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 December 2012
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 December 2012
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 December 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 December 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

COYNE, Thomas David

• Correspondence address: Milesfield, St Lenoards, Tring, Hertfordshire, HP23 6LH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 July 1992
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Director

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 December 2012
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Edward

• Correspondence address: Killineer, Drogheda, County Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 January 2007
• Resigned on: 4 July 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director-Private Investment Co

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 December 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KURODA, Yoshinori

• Correspondence address: 17 Craven Hill Gardens, London, W2 3EE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 September 1997
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Director

LANGRIDGE, Paul David

• Correspondence address: 71 Cheyne Walk, Meopham, Kent, DA13 0PP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 May 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Accounts Executive

MCBRIDE, Michael Noel

• Correspondence address: 26 Lancaster Court, 36-39 Newman Street, London, W1T 1QH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 March 2005
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Hotel General Manager

MCDONNELL, John

• Correspondence address: 11d Durham Terrace, London, W2 5PB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 2006
• Resigned on: 9 January 2007
• Nationality: Irish
• Occupation: Operations Director

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 February 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

MURTAGH, Eugene

• Correspondence address: Lios Na Carraige, Kingscourt, Cavan, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 March 2005
• Resigned on: 20 December 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Co Director

MURTAGH, Paul Gerard

• Correspondence address: 2122 Bancroft Place, Nw, Washington Dc, 20008
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 March 2005
• Resigned on: 20 December 2012
• Nationality: Irish
• Country of residence: Usa
• Occupation: Consultant

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 March 2003
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 December 2012
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SHAHMOON, Eli Allen

• Correspondence address: 25 Winnington Road, London, N2 0TP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 March 2003
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 18 March 2022
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 December 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Developments

YAMADA, Miki

• Correspondence address: 4-6-15 Sendagaya, Shibuya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 July 1992
• Resigned on: 23 August 2000
• Nationality: Japanese
• Occupation: Director