MENZIES HOTELS LIMITED

Company number 02519633

30 officers / 28 resignations

PENTER, Timothy John

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Director
• Date of birth: November 1964
• Appointed on: 10 October 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Hotelier

RICHARDSON, Jeremy Robert Arthur

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, United Kingdom, DE3 0DL
• Role: Director
• Date of birth: September 1970
• Appointed on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOSTOCK, Christopher Paul

• Correspondence address: 17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Finance Director

COWAN, Richard Mccrea

• Correspondence address: 140 Old Ford Road, London, E2 9PW
• Role (Resigned): Secretary
• Appointed on: 27 January 1995
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Solicitor

FROST, Peter

• Correspondence address: Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Accountant

GRAINGER, Robert William

• Correspondence address: Bakum House, Etwall Road, Derby, DE3 0DL
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 5 June 2013
• Nationality: Other

GRAINGER, Robert William

• Correspondence address: 4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 14 April 2008
• Nationality: Other

MENZIES, Robert Anthony

• Correspondence address: Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 22 August 1995
• Nationality: British

O'CALLAGHAN, Joseph

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 2 December 2013
• Nationality: British

PENTER, Timothy John

• Correspondence address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 9 August 2007
• Nationality: British

ARMSTRONG, John Dennis

• Correspondence address: 70 Balsall Street East, Balsall Common, Coventry, Warwickshire, CV7 7FT
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 27 January 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Non-Executive Director

BLACK, Thomas Stephen Shields

• Correspondence address: Highfield, Denton, Ilkley, West Yorkshire, LS29 0HW
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 19 March 1998
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

BOSTOCK, Christopher Paul

• Correspondence address: 17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COWAN, Richard Mccrea

• Correspondence address: 140 Old Ford Road, London, E2 9PW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 January 1995
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Solicitor

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 October 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLKMAN, Peter John

• Correspondence address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 April 1998
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

FROST, Peter

• Correspondence address: Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 August 1996
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GEOGHEGAN, Niall

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 August 2011
• Resigned on: 20 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JAMIESON, Ian Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2003
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Chartered Accountant

KELLETT, Andrew Timothy

• Correspondence address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 January 2001
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Venture Capitalist

LOUDEN, Philip Barry

• Correspondence address: Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 January 1997
• Resigned on: 26 May 1999
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Bank Manager

MACHIN, Wendy Maralyn

• Correspondence address: Rotherwood House Dale Road South, Darely Dale, Matlock, Derbyshire, DE4 2EU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 5 July 1991
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Hotelier

MENZIES, Andrew Michael

• Correspondence address: Hazelwood, Hadzor, Droitwich, Worcestershire, WR9 7JR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Accountant

MENZIES, Robert Nicholas

• Correspondence address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 5 July 1991
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Hotelier

MENZIES, Robert Anthony

• Correspondence address: Greystones 1 North Court, Nettleham, Lincoln, Lincolnshire, LN2 2XJ
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 5 July 1991
• Resigned on: 22 August 1995
• Nationality: British
• Occupation: Retired Barrister

O'CALLAGHAN, Joseph

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'MALLEY, John Joseph

• Correspondence address: 5 Marsh Lane, Sollihul, West Midlands, B91 2PG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 September 1996
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Company Director

SMALLBONE, Timothy Charles

• Correspondence address: 20 Calderfield Close, Stockton Heath, Warrington, Cheshire, SK4 6PJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 January 1995
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Accountant

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 October 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Alexander Don

• Correspondence address: The Chestnuts 22 Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 May 1999
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Banker