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HALLMARK HOTELS INVESTMENTS LIMITED

Company number 07035673

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Officers: 21 officers / 18 resignations

SOORIAH, Ramsamy

Correspondence address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
Role Active
Secretary
Appointed on
24 March 2021

KASSIANOS, Eleftherios

Correspondence address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
Role Active
Director
Date of birth
August 1973
Appointed on
19 June 2020
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Chief Financial Officer

TEASDALE, Simon Michael

Correspondence address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
Role Active
Director
Date of birth
April 1965
Appointed on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOHARM, Cheryl Frances

Correspondence address
Second Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Secretary
Appointed on
5 August 2014
Resigned on
31 January 2019
Nationality
British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Secretary
Appointed on
31 January 2019
Resigned on
24 March 2021

UK Limited Company What's this?

Registration number
4682161

BENJAMIN, Lionel Johnathan

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 November 2014
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Hotels

BEVERIDGE, Mark

Correspondence address
10 Queen Street, London, England, EC4R 1AG
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 January 2019
Resigned on
19 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

EFRATI, Gideon

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 January 2019
Resigned on
8 July 2019
Nationality
Israeli
Country of residence
Israel
Occupation
Company Director

FAZAKERLEY, Edmund

Correspondence address
Fountain Court 12, Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 December 2009
Resigned on
5 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKSWORTH, James William

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 October 2009
Resigned on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Richard William

Correspondence address
Second Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
February 1957
Appointed on
5 August 2014
Resigned on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KINGSTON, Mark Simon

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 August 2014
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Professional

LEE, Jonathan Francis

Correspondence address
Fountain Court 12, Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG
Role Resigned
Director
Date of birth
July 1943
Appointed on
16 December 2009
Resigned on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Director

MOHARM, Cheryl Frances

Correspondence address
Second Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 August 2014
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SCHNEGG, Arnold

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2009
Resigned on
5 August 2014
Nationality
Austrian
Country of residence
England
Occupation
Director

STEPHENS, Graham Robertson

Correspondence address
16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 September 2009
Resigned on
1 October 2009
Nationality
British
Country of residence
Wales
Occupation
Managing Director

STROUD, Mark Jonathan

Correspondence address
30 Warwick Street, London, United Kingdom, W1B 5AL
Role Resigned
Director
Date of birth
January 1977
Appointed on
10 August 2011
Resigned on
5 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

TIPPER, Gary William

Correspondence address
Fountain Court 12, Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 December 2009
Resigned on
5 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Simon Levick Garth

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
February 1974
Appointed on
27 March 2017
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

ZAKAY, Eddie

Correspondence address
Second Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 August 2014
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZAKAY, Sol

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 August 2014
Resigned on
31 January 2019
Nationality
British
Country of residence
Monaco
Occupation
Company Director