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UK GROUP OF HOTELS PLC

Company number 05112298

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Officers: 17 officers / 14 resignations

PROCOPIS, Peter

Correspondence address
Duff & Phelps Ltd, The Shard 32, London Bridge Street, London, SE1 9SG
Role Active
Secretary
Appointed on
16 September 2013

JOURDAIN, Michael Edward

Correspondence address
Duff & Phelps Ltd, The Shard 32, London Bridge Street, London, SE1 9SG
Role Active
Director
Date of birth
June 1964
Appointed on
16 September 2013
Nationality
British
Country of residence
England
Occupation
Director

PROCOPIS, Peter

Correspondence address
7a Lauderdale Road, London, W9 1LT
Role Active
Director
Date of birth
September 1966
Appointed on
1 August 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

KAYE, David Robert

Correspondence address
Bond Street House, 14 Clifford Street, London, W1S 4JU
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
16 September 2013
Nationality
British

PAISNER, Jonathan Samuel

Correspondence address
Bond Street House, 14 Clifford Street, London, W1S 4JU
Role Resigned
Secretary
Appointed on
4 June 2004
Resigned on
31 December 2010
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 April 2004
Resigned on
4 June 2004

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
16 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLIMT, Peter Richard

Correspondence address
54 Redington Road, London, NW3 7RS
Role Resigned
Director
Date of birth
January 1946
Appointed on
17 June 2004
Resigned on
22 July 2008
Nationality
British
Country of residence
England
Occupation
Director

NAGGAR, Guy Anthony

Correspondence address
61 Avenue Road, London, NW8 6HR
Role Resigned
Director
Date of birth
October 1940
Appointed on
17 June 2004
Resigned on
22 July 2008
Nationality
Italian
Country of residence
United Kingdom
Occupation
Merchant Banker

PAISNER, Jonathan Samuel

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

PANTIN, David Fretigny

Correspondence address
93 Braeside Street, Wahroonga, Nsw 2076, Australia
Role Resigned
Director
Date of birth
July 1959
Appointed on
17 June 2004
Resigned on
20 July 2005
Nationality
British
Occupation
Hotelier

PREW, Charles Henry

Correspondence address
Old Stocks, Beacon Hill Penn, High Wycombe, Buckinghamshire, HP10 8ND
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 August 2005
Resigned on
6 September 2007
Nationality
British
Country of residence
England
Occupation
C E O

SHORE, Graham Barry, Dr

Correspondence address
NW1
Role Resigned
Director
Date of birth
April 1956
Appointed on
4 June 2004
Resigned on
17 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

SHORE, Howard Paul

Correspondence address
Bond Street House, 14 Clifford Street, London, W1S 4JU
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 June 2004
Resigned on
16 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Securities Dealer

VAN MESSEL, Michael Laurent

Correspondence address
25 Highcroft Gardens, London, NW11 0LY
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 June 2004
Resigned on
17 June 2004
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 April 2004
Resigned on
4 June 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
26 April 2004
Resigned on
4 June 2004