MULTIBUILD HOTELS AND LEISURE LTD

Company number 04383817

22 officers / 18 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role: Secretary
• Appointed on: 1 October 2015

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• Place registered: UNITED KINGDOM
• Registration number: 624621

ARRANDALE, Mark Richard

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1982
• Appointed on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

DIXON, Neil

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EDGCUMBE, Thomas Allan

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: June 1980
• Appointed on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 30 September 2015

PEDEN, Michael

• Correspondence address: The Paragon Building, Pepper, Road, Hazel Grove, Stockport, Cheshire, SK7 5BU
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Quantity Surveyor

PRUE, Nigel Leslie

• Correspondence address: Cavendish House, Cross Street, Sale, Cheshire, United Kingdom, M33 7BU
• Role (Resigned): Secretary
• Appointed on: 29 January 2010
• Resigned on: 1 May 2013
• Nationality: British

WHITTAM, Karen Anne

• Correspondence address: The Paragon Building, Pepper, Road, Hazel Grove, Stockport, Cheshire, SK7 5BU
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 20 January 2010
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002

CASSELLS-SMITH, Richard Alan

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 April 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

CUTLER, Mark Lloyd

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 July 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 November 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRAH, Mark

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 November 2013
• Resigned on: 13 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDEN, Michael

• Correspondence address: The Paragon Building, Pepper, Road, Hazel Grove, Stockport, Cheshire, SK7 5BU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 March 2003
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRUE, Nigel Leslie

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 January 2010
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORT, Anthony Leonard

• Correspondence address: The Paragon Building, Pepper, Road, Hazel Grove, Stockport, Cheshire, SK7 5BU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 February 2002
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

TAYLOR, Jason Mark

• Correspondence address: The Paragon Building, Pepper, Road, Hazel Grove, Stockport, Cheshire, SK7 5BU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 April 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WALSH, John Anthony Meade

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 April 2017
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, John Anthony Meade

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 January 2010
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITTAM, Karen Anne

• Correspondence address: The Paragon Building, Pepper, Road, Hazel Grove, Stockport, Cheshire, SK7 5BU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 February 2009
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002