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RIBBON HOTELS LIMITED

Company number 03203484

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Officers: 47 officers / 44 resignations

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Secretary
Appointed on
17 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

MABRY, Patrick Thomas

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
December 1974
Appointed on
17 December 2015
Nationality
German
Country of residence
Luxembourg
Occupation
Company Director

TEASDALE, Simon Michael

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
April 1965
Appointed on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMBEER, Jean Brenda

Correspondence address
Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
Role Resigned
Secretary
Appointed on
4 April 2001
Resigned on
28 September 2001
Nationality
British

ENGMANN, Catherine

Correspondence address
18 Rays Avenue, Windsor, Berkshire, SL4 5HG
Role Resigned
Secretary
Appointed on
28 August 2003
Resigned on
24 May 2005
Nationality
British

LOYNES, Paul

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
17 December 2015

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
4 April 2001
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
29 July 1996
Resigned on
29 September 2000
Nationality
British
Occupation
Company Secretary

WILLIAMS, Alison

Correspondence address
27 Valley Road, Billericay, Essex, CM11 2BS
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
28 August 2003
Nationality
British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
1 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Correspondence address
Eighth Floor, Ten Bishops Square, London, United Kingdom, E1 6EG
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
31 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04131463

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
24 May 1996
Resigned on
29 July 1996

ALIBONE, Lee Russell

Correspondence address
Darnley Lodge 68 Marsh Road, Pinner, Middlesex, HA5 5NQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
13 June 1997
Resigned on
2 October 1998
Nationality
British
Occupation
Director

BAKER, Skardon Francis

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

CARTWRIGHT, Stacey Lee

Correspondence address
46 Chiddingstone Road, London, SW6 3TG
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 August 1996
Resigned on
6 July 1998
Nationality
British
Occupation
Director

CAU, Antoine Edmond Andre

Correspondence address
10a Durward House, 31 Kensington Court, London, S8 5BH
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 March 1998
Resigned on
4 April 2001
Nationality
French
Occupation
Chief Executive

COPELAND, Patrick Joseph

Correspondence address
120 Hamilton Terrace, London, NW8 9UT
Role Resigned
Director
Date of birth
May 1944
Appointed on
13 June 1997
Resigned on
18 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSTON, Francis John

Correspondence address
5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 April 2001
Resigned on
14 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMPSEY, Patrick Joseph Anthony

Correspondence address
Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 October 1998
Resigned on
22 August 2001
Nationality
British
Country of residence
England
Occupation
Director

EKAS, Petra Cecilia Maria

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 October 2009
Resigned on
1 December 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Asset Manager

FISH, Andrew John

Correspondence address
Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 May 2005
Resigned on
23 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

GRATTON, David Martin

Correspondence address
Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
28 February 2001
Resigned on
4 April 2001
Nationality
British
Occupation
Financial Controller

KOLEV, Ivaylo

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
January 1982
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
Bulgarian
Country of residence
Uk
Occupation
Investment Professional

LOYNES, Paul

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 March 2001
Resigned on
4 April 2001
Nationality
British
Occupation
International Tax Manager

MARTIN, Andrew David

Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 March 2000
Resigned on
4 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCARTHY, John Patrick

Correspondence address
120 Regents Park Road, London, NW1 8XL
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 June 2008
Resigned on
26 February 2009
Nationality
United States
Occupation
Banker

MCEWAN, Allan Scott

Correspondence address
29 Kings Road, Windsor, Berkshire, SL4 2AD
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 April 2001
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MITCHELL, Paul Raymond

Correspondence address
Waltons Farm, Hollygreen Lane, Bledlow, Bucks, England, HP27 9PL
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 March 2000
Resigned on
28 December 2003
Nationality
British
Country of residence
England
Occupation
Director

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 February 2001
Resigned on
4 April 2001
Nationality
British
Country of residence
Uk
Occupation
Director

MORTIMER, David Grant

Correspondence address
8 Manor Park Avenue, Princes Risborough, Buckinghamshire, SP27 9AU
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 October 1998
Resigned on
22 August 2001
Nationality
British
Occupation
Finance Director

NEWMAN, Mark

Correspondence address
Flat 7 44 Sloane Street, London, SW1X 9LU
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 May 2005
Resigned on
19 June 2008
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

PARROTT, Graham Joseph

Correspondence address
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
Role Resigned
Director
Date of birth
August 1949
Appointed on
5 August 1996
Resigned on
29 September 2000
Nationality
British
Occupation
Company Director

POSTER, Stephen Michael

Correspondence address
46 Boileau Road, London, W5 3AH
Role Resigned
Director
Date of birth
January 1947
Appointed on
13 June 1997
Resigned on
2 October 1998
Nationality
British
Occupation
Director

PRINCE, Ryan David

Correspondence address
1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
January 1977
Appointed on
24 May 2005
Resigned on
1 December 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director