THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

Company number 05699452

24 officers / 20 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 February 2024

UK Limited Company What's this?

• Registration number: 06902863

GRIFFITH, Devin Diane

• Correspondence address: 150 N, Riverside Plaza, 14th Floor, Chicago, Il 60606, United States
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Asset Management

JORSKI, Helen Duann

• Correspondence address: 150 N. Riverside Plaza, 14th Floor, Chicago, Illinois Il 60606, United States
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 16 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Svp Corporate Finance - Treasurer

PETERS, David Alan

• Correspondence address: 150 North Riverside Plaza, Chicago, Illinois 60606, United States
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EPHRAIM, Charles Lamont

• Correspondence address: 2130 Sheridan Road, Highland Park, Illinois 60035, Usa
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 30 November 2007
• Nationality: American
• Occupation: Attorney

HANDLEY, Claire

• Correspondence address: 11 Wymond Street, Putney, London, SW15 1DY
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 30 November 2007
• Nationality: British

RAYKUNDALIA, Sanjiv Rasiklal

• Correspondence address: 44a Frognal, Hampstead, London, NW3 6AG
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 14 September 2007
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 13 February 2006

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 29 February 2024

BELL, Alastair Marshall

• Correspondence address: 8 Thackeray Close, Wimbledon, London, SW19 4JL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 February 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment

DE BURETEL DE CHASSEY, Marc Frederic Marie

• Correspondence address: 178a Drury Lane, London, WC2B 5QF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 February 2006
• Resigned on: 30 November 2007
• Nationality: French
• Occupation: Associate

DODD, Angus Alexander

• Correspondence address: 13 Redgrave Road, London, SW15 1PX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 February 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

ENAYETULLAH, Habib

• Correspondence address: 846 W Aldine, Chicago, Illinois 60657, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 February 2006
• Resigned on: 20 April 2007
• Nationality: American
• Occupation: Vp Asset Management

EPHRAIM, Charles Lamont

• Correspondence address: 2130 Sheridan Road, Highland Park, Illinois 60035, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 February 2006
• Resigned on: 30 November 2017
• Nationality: American
• Occupation: Attorney

GOLDMAN, Steven Robert

• Correspondence address: 1812 North Cleveland, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 February 2006
• Resigned on: 16 March 2007
• Nationality: American
• Occupation: Executive Vice President

KARABA, Brian

• Correspondence address: 89 Robsart Road, Kenilworth, Illinois 60043, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 August 2013
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MANGIARELLI, Robert Ryan

• Correspondence address: 150 N. Riverside Plaza, Chicago, Illinois 60606, United States
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 August 2017
• Resigned on: 25 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

O'BRYAN, Bradley Raymond

• Correspondence address: 150 N. Riverside Plaza, Chicago, Illinois 60606, United States
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 August 2017
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

PETERSON, Jeffrey Robert

• Correspondence address: 1248 Haddington Court, Palatine 60067, Illinois, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 April 2007
• Resigned on: 11 November 2008
• Nationality: United States
• Occupation: Business Execit

ROHMAN, Adam Keenaan

• Correspondence address: 150 N. Riverside Plaza, 14th Floor, Chicago, Illinois Il 60606, United States
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 16 September 2021
• Resigned on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Asset Management

SOKAL, Stephen Mark

• Correspondence address: 155 Spring Lane, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 January 2008
• Resigned on: 11 August 2017
• Nationality: United States
• Occupation: Business Executive

SOMMA, Lawrence

• Correspondence address: 4601 Stonewall Avenue, Downers Grove, Illinois, 60515, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2008
• Resigned on: 30 August 2013
• Nationality: American
• Occupation: Business Executive

WALLIS, John Roderick

• Correspondence address: 1632 North Hudson, Chicago, Illinois 60614, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 March 2007
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Business Excutive

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 13 February 2006