MENZIES HOTELS GROUP LIMITED

Company number 04036694

22 officers / 20 resignations

PENTER, Timothy John

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: November 1964
• Appointed on: 10 October 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Hotelier

RICHARDSON, Jeremy Robert Arthur

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, United Kingdom, DE3 0DL
• Role: Director
• Date of birth: September 1970
• Appointed on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOSTOCK, Christopher Paul

• Correspondence address: 17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Finance Director

FROST, Peter

• Correspondence address: Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Accountant

GRAINGER, Robert William

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 5 June 2013
• Nationality: Other

GRAINGER, Robert William

• Correspondence address: 4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 14 April 2008
• Nationality: Other

LLOYD, Richard William

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 9 August 2000
• Nationality: British

O'CALLAGHAN, Joseph

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 2 December 2013
• Nationality: British

PENTER, Timothy John

• Correspondence address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 9 August 2007
• Nationality: British

BOSTOCK, Christopher Paul

• Correspondence address: 17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Mark Raymond

• Correspondence address: 17 Wemyss Road, Blackheath, London, SE3 0TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2004
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Investment Banker

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 October 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEOGHEGAN, Niall

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 August 2011
• Resigned on: 20 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GREAVES, Jonathan Adam Charles Stuttard

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 July 2000
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Director

JAMIESON, Iain Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2003
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELLETT, Andrew Timothy

• Correspondence address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 January 2001
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Venture Capitalist

MADGWICK, Simon Victor

• Correspondence address: 1 Common Lane, Titchfield, Hampshire, PO14 4DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 January 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Management Consultant

MENZIES, Robert Nicholas

• Correspondence address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 August 2000
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

O'CALLAGHAN, Joseph

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OAKLAND, Simon Nicholas

• Correspondence address: 63 Horton Road, Datchet, Berks, SL3 9HD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2004
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

STOREY, Mark Henry

• Correspondence address: 10e Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 August 2000
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 October 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director