PARAMOUNT HOTELS HOLDINGS LIMITED

Company number 03533651

17 officers / 16 resignations

MCKELVEY, Declan

• Correspondence address: 1 Melrose Court, Lincoln Road, Wilmslow, Cheshire, England, SK9 2HD
• Role: Director
• Date of birth: May 1967
• Appointed on: 1 August 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

GOULDING, Ian Don

• Correspondence address: 44 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Director

KAYE, David Robert

• Correspondence address: 6 Copthall Gardens, Mill Hill, London, NW7 2NG
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 1 October 2013
• Nationality: British

LANGRIDGE, Megan Joy

• Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 30 September 2008
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1998
• Resigned on: 29 April 1998

BOLLAND, Martin Keith

• Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 June 1998
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Director

CAMPBELL, Colin John

• Correspondence address: 25 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 July 2004
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Director

GOULDING, Ian Don

• Correspondence address: 44 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 1998
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOURDAIN, Michael Edward

• Correspondence address: The Sticks, Hatchgate Lane, Cuckfield, Sussex, RH17 5DU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 August 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYE, David Robert

• Correspondence address: Bond Street House, 14 Clifford Street, London, England, W1S 4JU
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 December 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCOVECCHIO, Massimo Mario

• Correspondence address: 27 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 July 2004
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PAISNER, Jonathan Samuel

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PROCOPIS, Peter

• Correspondence address: 7a Lauderdale Road, London, W9 1LT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 December 2008
• Resigned on: 1 August 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

PURTILL, Michael Edward

• Correspondence address: Froghall, Barmby Moor, Pocklington, East Yorkshire, YO42 4DA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 April 1998
• Resigned on: 9 July 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ROGERS, Paul

• Correspondence address: Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 July 2004
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1998
• Resigned on: 29 April 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1998
• Resigned on: 29 April 1998