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BELGRAVE HOTEL LTD.

Company number 03592568

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Officers: 19 officers / 15 resignations

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, England, LU5 5XE
Role Active
Secretary
Appointed on
15 May 2015

UK Limited Company What's this?

Registration number
0020214

LOWRY, Daren Clive

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
January 1970
Appointed on
15 May 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, England, LU5 5XE
Role Active
Director
Appointed on
15 May 2015

UK Limited Company What's this?

Registration number
278140

WHITBREAD DIRECTORS 2 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
Role Active
Director
Appointed on
15 May 2015

UK Limited Company What's this?

Registration number
520719

FAIRHURST, Russell William

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
14 February 2008
Resigned on
15 May 2015
Nationality
British

LOWRY, Daren Clive

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
14 February 2008
Resigned on
15 May 2015
Nationality
British

SMITH, Carol

Correspondence address
Ocean Pines, 24a Mead Road, Torquay, TQ2 6TF
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
14 February 2008
Nationality
British
Occupation
Hotelier

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
3 July 1998
Resigned on
3 July 1998

DEMPSEY, Patrick Joseph Anthony

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 June 2008
Resigned on
5 February 2015
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Richard Grahame

Correspondence address
61 High Street, Paulerspury, Northamptonshire, NN12 7NA
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 February 2008
Resigned on
30 April 2008
Nationality
British
Occupation
Director

FLAUM, Paul Charles

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1970
Appointed on
5 February 2015
Resigned on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLAUM, Paul Charles

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 June 2008
Resigned on
22 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FORREST, John Joseph

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 July 2011
Resigned on
15 May 2015
Nationality
British
Country of residence
England
Occupation
Director

FOWLER, James Dominic

Correspondence address
16 Lindfield Road, Ealing, London, W5 1QR
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 February 2008
Resigned on
9 June 2008
Nationality
British
Occupation
Director

MISTRY, Bhavesh

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
March 1972
Appointed on
25 March 2013
Resigned on
15 May 2015
Nationality
British And Canadian
Country of residence
United Kingdom
Occupation
Finance Director

PELLINGTON, Andrew David

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 June 2008
Resigned on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Mark Randall

Correspondence address
Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
Role Resigned
Director
Date of birth
November 1957
Appointed on
14 February 2008
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Carol

Correspondence address
Ocean Pines, 24a Mead Road, Torquay, TQ2 6TF
Role Resigned
Director
Date of birth
December 1950
Appointed on
3 July 1998
Resigned on
14 February 2008
Nationality
British
Occupation
Hotelier

SMITH, Robert Wilson

Correspondence address
Summer Place, Peak Tor Avenue, Torquay, Devon, TQ1 2DS
Role Resigned
Director
Date of birth
June 1945
Appointed on
3 July 1998
Resigned on
14 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier