PARAMOUNT HOTELS LIMITED

Company number 02940925

26 officers / 25 resignations

MCKELVEY, Declan

• Correspondence address: 1 Melrose Court, Lincoln Road, Wilmslow, Cheshire, England, SK9 2HD
• Role: Director
• Date of birth: May 1967
• Appointed on: 1 August 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

GOULDING, Ian Don

• Correspondence address: 44 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Secretary
• Appointed on: 16 July 1994
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Chartered Accountant

KAYE, David Robert

• Correspondence address: 6 Copthall Gardens, Mill Hill, London, NW7 2NG
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 16 May 2014
• Nationality: British

LANGRIDGE, Megan Joy

• Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 30 September 2008
• Nationality: British

PROCOPIS, Peter

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG
• Role (Resigned): Secretary
• Appointed on: 16 May 2014
• Resigned on: 1 August 2014

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 16 July 1994

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1994
• Resigned on: 6 July 1994

ABDULLAH, Masri Khan Bt

• Correspondence address: 3 Jalan 4/1 Taman Tun Abdul Razak, 6800 Ampang, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 1997
• Resigned on: 29 May 1998
• Nationality: Malaysian
• Occupation: Company Director

BAKAR, Dato'Ahmad Sebi

• Correspondence address: 60 Jalan Athinahapan 2, Taman Tun Dr Ismail, Kuala Lumper, Malaysia, 6000
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1997
• Resigned on: 29 May 1998
• Nationality: Malaysian
• Occupation: Dirctor

CAMPBELL, Colin John

• Correspondence address: 25 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 July 2004
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Director

GOULDING, Ian Don

• Correspondence address: 44 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 July 1994
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARON, Azman Shah

• Correspondence address: No3 Jalan Taman Tar, Ampang 68000, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 July 1997
• Resigned on: 29 May 1998
• Nationality: Malaysian
• Occupation: Company Director

JOURDAIN, Michael Edward

• Correspondence address: The Sticks, Hatchgate Lane, Cuckfield, Sussex, RH17 5DU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 August 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYE, David Robert

• Correspondence address: Bond Street House, 14 Clifford Street, London, England, W1S 4JU
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 December 2010
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Su Nie

• Correspondence address: No.7 Jalan Ss 3/16, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47300
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 1997
• Resigned on: 29 May 1998
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Corporate Finance Manager

MARCOVECCHIO, Massimo Mario

• Correspondence address: 27 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 July 2004
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PAISNER, Jonathan Samuel

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PROCOPIS, Peter

• Correspondence address: 7a Lauderdale Road, London, W9 1LT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 December 2008
• Resigned on: 16 September 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

PURTILL, Michael Edward

• Correspondence address: Froghall, Barmby Moor, Pocklington, East Yorkshire, YO42 4DA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 July 1994
• Resigned on: 9 July 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

ROGERS, Paul

• Correspondence address: Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 July 2004
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 August 1994
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SNG, Ngiap Koon

• Correspondence address: No.6 Jalan 12/70a, Sri Hartamas, Kuala Lumper, Malaysia, 50480
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 1997
• Resigned on: 29 May 1998
• Nationality: Malaysian
• Occupation: Chartered Accountant

WALSHE, Liam

• Correspondence address: 110 West Park Drive, Blackpool, Lancashire, FY3 9HT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 1994
• Resigned on: 8 July 1996
• Nationality: Irish
• Occupation: Hotelier

WALTERS, Eric

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 July 1994
• Resigned on: 19 June 1997
• Nationality: British
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 6 July 1994
• Resigned on: 16 July 1994

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1994
• Resigned on: 6 July 1994