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ST GILES HOTEL (HEATHROW) LIMITED

Company number 03841689

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Officers: 11 officers / 6 resignations

BOODLE HATFIELD SECRETARIAL LIMITED

Correspondence address
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW
Role Active
Secretary
Appointed on
26 October 1999

UK Limited Company What's this?

Registration number
1095632

CHUA, Seng Yong

Correspondence address
Level 32, Gardens South Tower, Mid Valley City, Kuala Lumpur, Malaysia, 59200
Role Active
Director
Date of birth
July 1962
Appointed on
26 October 1999
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Financial Controller

OH, Chin Beng

Correspondence address
No.22a, Changkat Batu Feringgi, 1, Batu Feringgi, Penang, Malaysia, 11100
Role Active
Director
Date of birth
February 1950
Appointed on
27 November 2002
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Remisier

TAN, Abigail Hui Xian

Correspondence address
10th, Floor Apartment, St Giles Hotel Bedford Avenue, London, England, WC1B 3GH
Role Active
Director
Date of birth
August 1985
Appointed on
5 June 2013
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Company Director

TAN, Robert Chung Meng

Correspondence address
Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
Role Active
Director
Date of birth
October 1952
Appointed on
25 March 2002
Nationality
Malaysian
Country of residence
Singapore
Occupation
Company Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
15 September 1999
Resigned on
26 October 1999

DE MELLO, Rendle Matthew

Correspondence address
1 Milthorne Close, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AG
Role Resigned
Director
Date of birth
March 1943
Appointed on
27 November 2002
Resigned on
19 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOAR, Stephen Howard

Correspondence address
Fishing Lodge, Buckrell Village, Honiton, Devon, EX14 0PF
Role Resigned
Director
Date of birth
November 1945
Appointed on
4 September 2000
Resigned on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Hotelier

TAYLOR, Daniel

Correspondence address
Limen, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QL
Role Resigned
Director
Date of birth
June 1943
Appointed on
20 November 1999
Resigned on
8 June 2000
Nationality
British
Occupation
Hotel Manager

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
15 September 1999
Resigned on
26 October 1999

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
15 September 1999
Resigned on
26 October 1999