- Company Overview for RIBBON HOTELS LIMITED (03203484)
- Filing history for RIBBON HOTELS LIMITED (03203484)
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Officers: 47 officers / 44 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
COMBEER, Jean Brenda
- Correspondence address
- Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
- Role Resigned
- Secretary
- Appointed on
- 4 April 2001
- Resigned on
- 28 September 2001
- Nationality
- British
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
- 4 April 2001
- Nationality
- British
TAUTZ, Helen Jane
- Correspondence address
- 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
- Role Resigned
- Secretary
- Appointed on
- 29 July 1996
- Resigned on
- 29 September 2000
- Nationality
- British
- Occupation
- Company Secretary
WILLIAMS, Alison
- Correspondence address
- 27 Valley Road, Billericay, Essex, CM11 2BS
- Role Resigned
- Secretary
- Appointed on
- 8 October 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
- Eighth Floor, Ten Bishops Square, 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
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 May 1996
- Resigned on
- 29 July 1996
ALIBONE, Lee Russell
- Correspondence address
- Darnley Lodge 68 Marsh Road, Pinner, Middlesex, HA5 5NQ
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 13 June 1997
- Resigned on
- 2 October 1998
- Nationality
- British
- Occupation
- Director
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
CARTWRIGHT, Stacey Lee
- Correspondence address
- 46 Chiddingstone Road, London, SW6 3TG
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 29 August 1996
- Resigned on
- 6 July 1998
- Nationality
- British
- Occupation
- Director
CAU, Antoine Edmond Andre
- Correspondence address
- 10a Durward House, 31 Kensington Court, London, S8 5BH
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 26 March 1998
- Resigned on
- 4 April 2001
- Nationality
- French
- Occupation
- Chief Executive
COPELAND, Patrick Joseph
- Correspondence address
- 120 Hamilton Terrace, London, NW8 9UT
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 13 June 1997
- Resigned on
- 18 July 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CROSTON, Francis John
- Correspondence address
- 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 4 April 2001
- Resigned on
- 14 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 2 October 1998
- Resigned on
- 22 August 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
GRATTON, David Martin
- Correspondence address
- Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 28 February 2001
- Resigned on
- 4 April 2001
- Nationality
- British
- Occupation
- Financial Controller
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
MACKENZIE, Lisa Marie
- Correspondence address
- 70 Vassall Road, Kennington, London, SW9 6HY
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 14 March 2001
- Resigned on
- 4 April 2001
- Nationality
- British
- Occupation
- International Tax Manager
MARTIN, Andrew David
- Correspondence address
- 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 2 March 2000
- Resigned on
- 4 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 4 April 2001
- Resigned on
- 24 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MITCHELL, Paul Raymond
- Correspondence address
- Waltons Farm, Hollygreen Lane, Bledlow, Bucks, England, HP27 9PL
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 23 March 2000
- Resigned on
- 28 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MORLEY, Ronald Martin
- Correspondence address
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 28 February 2001
- Resigned on
- 4 April 2001
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
MORTIMER, David Grant
- Correspondence address
- 8 Manor Park Avenue, Princes Risborough, Buckinghamshire, SP27 9AU
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 2 October 1998
- Resigned on
- 22 August 2001
- Nationality
- British
- Occupation
- Finance 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
- 5 August 1996
- Resigned on
- 29 September 2000
- Nationality
- British
- Occupation
- Company Director
POSTER, Stephen Michael
- Correspondence address
- 46 Boileau Road, London, W5 3AH
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 13 June 1997
- Resigned on
- 2 October 1998
- Nationality
- British
- Occupation
- Director
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