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PARAMOUNT HOTELS LIMITED

Company number 02940925

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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

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

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

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