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M & C (BB) LIMITED

Company number 03870476

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Officers: 15 officers / 11 resignations

COPTHORNE HOTELS LIMITED

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
Role
Secretary
Appointed on
5 March 2004

Registered in a European Economic Area What's this?

Place registered
SAIL ADDRESS
Registration number
00759611

GRECH, Jonathon Mackenzie

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role
Director
Date of birth
September 1977
Appointed on
7 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vp Group Legal Counsel

HARRINGTON, Clive Anthony

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role
Director
Date of birth
April 1967
Appointed on
13 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President Operations

COPTHORNE HOTELS LIMITED

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
Role
Director
Appointed on
5 March 2004

Registered in a European Economic Area What's this?

Place registered
SAIL ADDRESS
Registration number
00759611

HODGES, Simon

Correspondence address
Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
6 November 2003
Nationality
British

THOMAS, David Fraser

Correspondence address
Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
Role Resigned
Secretary
Appointed on
6 November 2003
Resigned on
5 March 2004
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
3 November 1999
Resigned on
24 November 1999

BROWN, Frederick James Arthur

Correspondence address
Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR
Role Resigned
Director
Date of birth
November 1933
Appointed on
24 November 1999
Resigned on
10 December 2000
Nationality
British
Occupation
Director

BUSHNELL, Adrian John

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 October 2006
Resigned on
11 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HANCOCK COOK, David Alan

Correspondence address
Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Role Resigned
Director
Date of birth
November 1946
Appointed on
24 November 1999
Resigned on
31 July 2001
Nationality
British
Occupation
Director

POTTER, Anthony Grahame

Correspondence address
Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 December 2000
Resigned on
27 October 2006
Nationality
British
Occupation
Director

SCOTT, Alan George, Mr.

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
Role Resigned
Director
Date of birth
March 1950
Appointed on
11 October 2012
Resigned on
7 October 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

THOMAS, David Fraser

Correspondence address
Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 August 2002
Resigned on
5 March 2004
Nationality
British
Occupation
Director

WILSON, John, Dr

Correspondence address
Wistaria Cottage 34 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ
Role Resigned
Director
Date of birth
July 1941
Appointed on
24 November 1999
Resigned on
9 August 2002
Nationality
British
Country of residence
England
Occupation
Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
3 November 1999
Resigned on
24 November 1999