CENTRE HOTELS (CRANSTON) LIMITED

Company number SC004676

34 officers / 31 resignations

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role: Secretary
• Appointed on: 17 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

MABRY, Patrick Thomas

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: December 1974
• Appointed on: 17 December 2015
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Company Director

TEASDALE, Simon Michael

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: April 1965
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Susan

• Correspondence address: 10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 26 June 2000
• Nationality: British

COMBEER, Jean Brenda

• Correspondence address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 28 September 2001
• Nationality: British

COMBEER, Jean Brenda

• Correspondence address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 28 October 1998
• Nationality: British

CRANE, Julia Alison

• Correspondence address: 27 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 1 November 1996
• Nationality: British

ENGMANN, Catherine

• Correspondence address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 24 May 2005
• Nationality: British

LOYNES, Paul

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015

TOON, Samantha Anne

• Correspondence address: 10 St.Anthonys Court, Nightingale Lane, London, SW12 8NS
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Company Secretary Assistant

WHITNEY, Paul Sumpter

• Correspondence address: The Barnstead, Evenley, Brackley, Northants, NN13 5SG
• Role (Resigned): Secretary
• Appointed before: 17 January 1989
• Resigned on: 30 April 1993
• Nationality: British

WILLIAMS, Alison

• Correspondence address: 27 Valley Road, Billericay, Essex, CM11 2BS
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 28 August 2003
• Nationality: British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 1 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: 10 Ten Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04131463

BAKER, Skardon Francis

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

CASTON, Robert Warwick

• Correspondence address: Square De Heeus 20, 1400 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 17 January 1989
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Managing Director

EKAS, Petra Cecilia Maria

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 October 2009
• Resigned on: 1 December 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Asset Manager

FISH, Andrew John

• Correspondence address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 May 2005
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, Ian Christopher

• Correspondence address: Avenue Venus 2, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 February 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Rvp Finance

JACKMAN, Robert Loehr

• Correspondence address: 4 Durning Place, Ascot, Berkshire, SL5 7EZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 August 1993
• Resigned on: 14 April 2003
• Nationality: American
• Occupation: Vp Legal Counsel

KOLEV, Ivaylo

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015
• Nationality: Bulgarian
• Country of residence: Uk
• Occupation: Investment Professional

LOYNES, Paul

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCARTHY, John Patrick

• Correspondence address: 120 Regents Park Road, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 June 2008
• Resigned on: 26 February 2009
• Nationality: United States
• Occupation: Banker

MCEWAN, Allan Scott

• Correspondence address: 29 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMAN, Mark

• Correspondence address: Flat 7 44 Sloane Street, London, SW1X 9LU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2005
• Resigned on: 19 June 2008
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PRINCE, Ryan David

• Correspondence address: 1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 May 2005
• Resigned on: 1 December 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

REES, Sally Irene

• Correspondence address: 3 Sandown Gate, Esher, Surrey, KT10 9LB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 November 1999
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RITSON, Leslie David

• Correspondence address: Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 February 1992
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Company Director

ROBINSON, Justin Bruce

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 17 December 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STOCKS, Nigel Peter

• Correspondence address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VAN OOSTEROM, Sophie

• Correspondence address: 19 Orlando Road, London, United Kingdom, SW4 0LD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 February 2009
• Resigned on: 6 October 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Banker

WHITNEY, Paul Sumpter

• Correspondence address: The Barnstead, Evenley, Brackley, Northants, NN13 5SG
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 17 January 1989
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Finance Director

WINTER, Richard Thomas

• Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court