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EASTLAKE HOSPITALITY (NEWPORT) LIMITED

Company number 04301042

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Officers: 24 officers / 20 resignations

BYRD, Christopher Richard

Correspondence address
Wisty, Blackwell, Shipston-On-Stour, Warwickshire, CV36 4PE
Role
Secretary
Appointed on
1 June 2010
Nationality
British

BUDDEN, Christopher David

Correspondence address
Case Postale 7, Chalet Maria Elise, Chemin D'Alani 22a, 1936 Verbier, Switzerland
Role
Director
Date of birth
July 1949
Appointed on
7 February 2006
Nationality
British
Country of residence
Switzerland
Occupation
Director

GRIFFITHS, Keith Ian

Correspondence address
82 Greenhill, Evesham, Worcestershire, WR11 4NH
Role
Director
Date of birth
March 1966
Appointed on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Shaun

Correspondence address
41 St Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
Role
Director
Date of birth
February 1969
Appointed on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARDEN-LOVELL, Roderick Hugh

Correspondence address
16 Slicketts Lane, Edlesborough, Bedfordshire, LU6 2JD
Role Resigned
Secretary
Appointed on
15 July 2003
Resigned on
25 September 2003
Nationality
British

EVANS, Leslie George

Correspondence address
7 Tanfield Lane, Rushmere, Northampton, Northamptonshire, NN1 5RG
Role Resigned
Secretary
Appointed on
9 October 2001
Resigned on
15 July 2003
Nationality
British
Occupation
Hotelier

GRIFFITHS, Keith Ian

Correspondence address
82 Greenhill, Evesham, Worcestershire, WR11 4NH
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
21 October 2008
Nationality
British
Occupation
Director

LYKO-EDWARDS, Darren

Correspondence address
113 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9US
Role Resigned
Secretary
Appointed on
21 October 2008
Resigned on
28 May 2010
Nationality
British
Occupation
Finance Director

MCCAFFER, Stuart John

Correspondence address
Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
Role Resigned
Secretary
Appointed on
25 September 2003
Resigned on
31 October 2005
Nationality
British
Occupation
Company Director

TOWERS, Janet Elizabeth

Correspondence address
2 Coopers Close, Bishopton, Stratford Upon Avon, Warwickshire, CV37 0RS
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
27 June 2008
Nationality
English
Occupation
Accountant

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
9 October 2001
Resigned on
9 October 2001

CAMPBELL, Ewan

Correspondence address
3 Fullarton Drive, Troon, Ayrshire, KA10 6LE
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 September 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARDEN-LOVELL, Roderick Hugh

Correspondence address
16 Slicketts Lane, Edlesborough, Bedfordshire, LU6 2JD
Role Resigned
Director
Date of birth
June 1946
Appointed on
9 October 2001
Resigned on
25 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLINGHAM, Hugh Vere Alexander

Correspondence address
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 June 2008
Resigned on
21 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ELLINGHAM, Hugh Vere Alexander

Correspondence address
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 October 2005
Resigned on
7 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Leslie George

Correspondence address
7 Tanfield Lane, Rushmere, Northampton, Northamptonshire, NN1 5RG
Role Resigned
Director
Date of birth
February 1945
Appointed on
9 October 2001
Resigned on
25 September 2003
Nationality
British
Occupation
Hotelier

LYKO-EDWARDS, Darren

Correspondence address
113 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9US
Role Resigned
Director
Date of birth
September 1971
Appointed on
21 October 2008
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCAFFER, Stuart John

Correspondence address
Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 September 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROBINSON, Shaun

Correspondence address
41 St Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 October 2005
Resigned on
7 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, David George

Correspondence address
14 Grosvenor Crescent, Dowanhill, Glasgow, G12 9AF
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 September 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TOWERS, Janet Elizabeth

Correspondence address
2 Coopers Close, Bishopton, Stratford Upon Avon, Warwickshire, CV37 0RS
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 November 2005
Resigned on
27 June 2008
Nationality
English
Country of residence
England
Occupation
Finance Director

WOODCOCK, Louis Peter

Correspondence address
Knapdale, 11 East End Road, Lochwinnoch, Renfrewshire, PA12 4ER
Role Resigned
Director
Date of birth
June 1958
Appointed on
25 September 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
9 October 2001
Resigned on
9 October 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
9 October 2001
Resigned on
9 October 2001