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PRINCEBILT HOTELS LIMITED

Company number SC053237

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Officers: 18 officers / 15 resignations

PRYNN, Robert James

Correspondence address
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland, KY13 0NQ
Role
Secretary
Appointed on
15 June 2006
Nationality
British

MOSS, Timothy Charles

Correspondence address
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland, KY13 0NQ
Role
Director
Date of birth
June 1962
Appointed on
8 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PRYNN, Robert James

Correspondence address
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland, KY13 0NQ
Role
Director
Date of birth
April 1964
Appointed on
8 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JAVES, Peter Howard

Correspondence address
6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
Role Resigned
Secretary
Appointed before
20 March 1989
Resigned on
29 August 1997
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
15 June 2006
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
29 August 1997
Resigned on
29 September 2000
Nationality
British

BOGG, Dyson Peter Kelly

Correspondence address
8 Fosbury Mews, Bayswater, London, W2 3JE
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 June 2006
Resigned on
8 November 2007
Nationality
Australian
Occupation
Engineer

GATENSBURY, Brian Hubert Channer

Correspondence address
Four Hedges Peters Lane, Whiteleap, Princes Risborough, Buckinghamshire, HP27 0LG
Role Resigned
Director
Date of birth
April 1925
Appointed before
20 March 1989
Resigned on
1 October 1991
Nationality
British

HALDER, Graeme Robert

Correspondence address
74 High Street, Hardingstone, Northampton, NN4 6DA
Role Resigned
Director
Date of birth
December 1962
Appointed on
18 December 1995
Resigned on
29 November 1996
Nationality
British
Country of residence
Hong Kong, China
Occupation
Director

LEAMON, Wayne Anthony

Correspondence address
2 Montolieu Gardens, London, SW15 6PB
Role Resigned
Director
Date of birth
December 1960
Appointed on
3 October 2006
Resigned on
8 November 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

MARTIN, Richard

Correspondence address
Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG
Role Resigned
Director
Date of birth
February 1947
Appointed on
18 December 1995
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 September 2000
Resigned on
15 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

O'BRIEN, Patrick Gerard

Correspondence address
51 Lonsdale Road, Barnes, London, SW13 9JR
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 June 2006
Resigned on
3 October 2006
Nationality
Australian
Occupation
Investment Banker

PARROTT, Graham Joseph

Correspondence address
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
Role Resigned
Director
Date of birth
August 1949
Appointed before
20 March 1989
Resigned on
9 November 1999
Nationality
British
Occupation
Company Secretary

POSTER, Stephen Michael

Correspondence address
46 Boileau Road, London, W5 3AH
Role Resigned
Director
Date of birth
January 1947
Appointed on
19 April 1991
Resigned on
31 October 1994
Nationality
British
Occupation
Director

ROBERTSON, Andrew Michael

Correspondence address
Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 July 1991
Resigned on
9 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WARD, Gary

Correspondence address
17 Beauchamp Road, East Molesey, Surrey, KT8 0PA
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 September 1989
Resigned on
31 May 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MOTO HOSPITALITY LIMITED

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Appointed on
9 November 1999
Resigned on
15 June 2006