ST GILES HOTEL (HEATHROW) LIMITED

Company number 03841689

11 officers / 6 resignations

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, England, SE1 8NW
• Role (Active): Secretary
• Appointed on: 26 October 1999

UK Limited Company What's this?

• Registration number: 1095632

CHUA, Seng Yong

• Correspondence address: Penthouse, Menara Igb, Lingkaran Syed Putra, Kuala Lumpur, Malaysia, 59200
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 26 October 1999
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Financial Controller

OH, Chin Beng

• Correspondence address: No.22a, Changkat Batu Feringgi, 1, Batu Feringgi, Penang, Malaysia, 11100
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 27 November 2002
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Remisier

TAN, Abigail Hui Xian

• Correspondence address: 10th, Floor Apartment, St Giles Hotel Bedford Avenue, London, England, WC1B 3GH
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 5 June 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Company Director

TAN, Robert Chung Meng

• Correspondence address: 1 Biggs Road, Penang, Malaysia, 10350
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 25 March 2002
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 26 October 1999

DE MELLO, Rendle Matthew

• Correspondence address: 1 Milthorne Close, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 November 2002
• Resigned on: 19 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOAR, Stephen Howard

• Correspondence address: Fishing Lodge, Buckrell Village, Honiton, Devon, EX14 0PF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 September 2000
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

TAYLOR, Daniel

• Correspondence address: Limen, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 November 1999
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Hotel Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1999
• Resigned on: 26 October 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1999
• Resigned on: 26 October 1999