SOUTHPORT PROMENADE HOTELS LIMITED

Company number 03671820

10 officers / 8 resignations

GRANT, Steven Thomas

• Correspondence address: Empress Heights, College Street, Southampton, England, SO14 3LA
• Role: Director
• Date of birth: April 1962
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KEATING, Hugo Oliver Fitzstephen

• Correspondence address: C/O Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, Uk, M2 1EW
• Role: Director
• Date of birth: December 1964
• Appointed on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, John Anthony

• Correspondence address: 22 Brambling Drive, Westhoughton, Bolton, Lancashire, BL5 2SW
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Financial Controller

TIMMERMAN, Mark Jan

• Correspondence address: Royal Clifton Hotel, 1 The Promenade, Southport, Merseyside, England, PR8 1RB
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 18 May 2015

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 8 January 1999

CLARK, Paul Andrew

• Correspondence address: Empress Heights, College Street, Southampton, England, SO14 3LA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 May 2015
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PARKINSON, John Anthony

• Correspondence address: 22 Brambling Drive, Westhoughton, Bolton, Lancashire, BL5 2SW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 January 1999
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TIMMERMAN, Klaas

• Correspondence address: Holly Lodge, 6 Grove Park, Southport, Merseyside, PR9 7DH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 January 1999
• Resigned on: 18 May 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

TIMMERMAN, Mark Jan

• Correspondence address: Royal Clifton Hotel, 1 The Promenade, Southport, Merseyside, England, PR8 1RB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 March 2010
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1998
• Resigned on: 8 January 1999