CYCAS HOTEL LEASEHOLD UK LTD

Company number 10697228

10 officers / 8 resignations

HABELITZ, Peter

• Correspondence address: 3-5 William Street, Slough, United Kingdom, SL1 1GZ
• Role: Director
• Date of birth: December 1980
• Appointed on: 31 December 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LUSCOMBE, Matthew Nicholas

• Correspondence address: C/O Moxy Hotel, Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands
• Role: Director
• Date of birth: August 1977
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 29 March 2017
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04569914

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 6 August 2020
• Resigned on: 31 December 2021

UK Limited Company What's this?

• Registration number: 06412777

ELIAS, Eduard Nikolaas

• Correspondence address: Danzigerkade 213 B, 1013 Ap, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 March 2017
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MOORE, Lee Francis

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 6 August 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READER, Jason Antony

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 August 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIJNTJES, Hidde

• Correspondence address: Sarphatistraat 370 B15, Amsterdam, Netherlands, 1018 GW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 29 March 2017
• Resigned on: 1 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

WAGNER, John Charles

• Correspondence address: Danzigerkade 213 B, 1013 Ap, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 March 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

PLATINUM NOMINEES LIMITED

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Director
• Appointed on: 29 March 2017
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04412485