THE GREAT EASTERN HOTEL COMPANY LIMITED

Company number 03088504

34 officers / 30 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 February 2024

UK Limited Company What's this?

• Registration number: 06902863

GRIFFITH, Devin Diane

• Correspondence address: 150 N, Riverside Plaza, 14th Floor, Chicago, Il 60606, United States
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Asset Management

JORSKI, Helen Duann

• Correspondence address: 150 N. Riverside Plaza, 14th Floor, Chicago, Illinois Il 60606, United States
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 29 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Svp Corporate Finance - Treasurer

PETERS, David Alan

• Correspondence address: 150 North Riverside Plaza, Chicago, Illinois 60606, United States
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BANFIELD, Simon Jeremy

• Correspondence address: 5 Chesterfield Grove, London, SE22 8RP
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Solicitor

BONELLA, Richard John Murray

• Correspondence address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 31 March 2000
• Nationality: British

BROWN, Simon David

• Correspondence address: 10 Shrewsbury Lane, London, SE18 3JF
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 20 July 2000
• Nationality: British

HANDLEY, Claire

• Correspondence address: 11 Wymond Street, Putney, London, SW15 1DY
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 30 November 2007
• Nationality: British

MOORTON, Keith Anthony

• Correspondence address: 10 Normanhurst Close, Crawley, West Sussex, RH10 1YL
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 28 February 2003
• Nationality: British

MOUNTAIN, Diana Claire

• Correspondence address: 40 Hart Road, Dorking, Surrey, RH4 1LA
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 13 March 2006
• Nationality: British

RAYKUNDALIA, Sanjiv Rasiklal

• Correspondence address: 44a Frognal, Hampstead, London, NW3 6AG
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 14 September 2007
• Nationality: British

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 29 February 2024

BANFIELD, Simon Jeremy

• Correspondence address: 5 Chesterfield Grove, London, SE22 8RP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 August 1995
• Resigned on: 22 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELL, Alastair Marshall

• Correspondence address: 8 Thackeray Close, Wimbledon, London, SW19 4JL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 March 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Real Estate

BLUM, Edward Jesse

• Correspondence address: 2111 Carter Mill Way, Brookeville, Md 20833, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 June 1999
• Resigned on: 13 March 2006
• Nationality: American
• Occupation: Executive Vice President Finan

BREARE, Robert Roddick Ackrill

• Correspondence address: 42 Magdalen Road, London, SW18 3NP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 May 1996
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Director

CONRAN, Terence Orby, The Executors Of Sir

• Correspondence address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 11 April 1997
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Retailer And Designer

DE BURETEL DE CHASSEY, Marc Frederic Marie

• Correspondence address: 178a Drury Lane, London, WC2B 5QF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 March 2006
• Resigned on: 30 November 2007
• Nationality: French
• Occupation: Vice President

DODD, Angus Alexander

• Correspondence address: 13 Redgrave Road, London, SW15 1PX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 March 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

ENAYETULLAH, Habib

• Correspondence address: 2638 North Paulina, Chicago, Illinois 60614, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 March 2006
• Resigned on: 20 April 2007
• Nationality: American
• Occupation: Vp Asset Management

EPHRAIM, Charles Lamont

• Correspondence address: 2130 Sheridan Road, Highland Park, Illinois 60035, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 March 2006
• Resigned on: 30 November 2017
• Nationality: American
• Occupation: Attorney

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 April 1997
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KARABA, Brian

• Correspondence address: 89 Robsart Road, Kenilworth, Illinois 60043, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 August 2013
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MANGIARELLI, Robert Ryan

• Correspondence address: 150 N. Riverside Plaza, Chicago, Illinois 60606, United States
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 August 2017
• Resigned on: 25 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

MELVILLE, George Alexander Easson

• Correspondence address: 77 Brampton Road, St Albans, Hertfordshire, AL1 4QA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 August 1995
• Resigned on: 22 May 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

O'BRYAN, Bradley Raymond

• Correspondence address: 150 N. Riverside Plaza, Chicago, Illinois 60606, United States
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 August 2017
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

PETERSON, Jeffrey Robert

• Correspondence address: 1248 Haddington Court, Palatine 60067, Illinois, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 April 2007
• Resigned on: 11 November 2008
• Nationality: United States
• Occupation: Business Execit

PRIESTLEY, Jeremy Robert

• Correspondence address: 8 Macaulay Road, Clapham, London, SW4 0QX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 April 1997
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROHMAN, Adam Keenaan

• Correspondence address: 150 N. Riverside Plaza, 14th Floor, Chicago, Illinois Il 60606, United States
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 29 July 2021
• Resigned on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Asset Management

SOKAL, Stephen Mark

• Correspondence address: 155 Spring Lane, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 January 2008
• Resigned on: 11 August 2017
• Nationality: United States
• Occupation: Business Executive

SOMMA, Lawrence

• Correspondence address: 4601 Stonewall Avenue, Downers Grove, Illinois, 60515, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2008
• Resigned on: 30 August 2013
• Nationality: American
• Occupation: Business Executive

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 December 1998
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Hotel Co. Director

UPTON, Christopher George

• Correspondence address: Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 May 1996
• Resigned on: 10 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIS, John Roderick

• Correspondence address: 1632 North Hudson, Chicago, Illinois 60614, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 March 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Hotelier