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SM PLYMOUTH HOTEL LIMITED

Company number 05521374

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Officers: 19 officers / 14 resignations

DUZNIAK, Jadzia Zofia

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Secretary
Appointed on
5 March 2024

BERESFORD, Valentine Tristram

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
October 1965
Appointed on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Andrew Marc

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
July 1968
Appointed on
5 March 2024
Nationality
British
Country of residence
England
Occupation
Director

MCGANN, Martin Francis

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
January 1961
Appointed on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIRLING, Mark Andrew

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
June 1961
Appointed on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINS, James Stephen

Correspondence address
100 George Street, London, England, W1U 8NU
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
17 October 2018
Nationality
Northern Irish
Occupation
Company Director

MCALEER, Seamus (James)

Correspondence address
130 Drum Road, Cookstown, County Tyrone, Northern Ireland, BT80 9DN
Role Resigned
Secretary
Appointed on
16 November 2005
Resigned on
15 November 2006
Nationality
Northern Irish
Occupation
Company Director

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Resigned
Secretary
Appointed on
6 March 2023
Resigned on
5 March 2024

UK Limited Company What's this?

Registration number
06040545

NORHAM HOUSE SECRETARY LIMITED

Correspondence address
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
Role Resigned
Nominee Secretary
Appointed on
28 July 2005
Resigned on
16 November 2005

SANNE FUND SERVICES (UK) LIMITED

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Secretary
Appointed on
24 October 2018
Resigned on
6 March 2023

UK Limited Company What's this?

Registration number
09879916

BEALE, Jamie Nigel

Correspondence address
Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
Role Resigned
Director
Date of birth
May 1983
Appointed on
17 October 2018
Resigned on
11 March 2022
Nationality
English
Country of residence
England
Occupation
Director

BELL, Martina

Correspondence address
Bellingham, Sandholes Road, Cookstown, County Tyrone, BT80 9AR
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 November 2005
Resigned on
17 October 2018
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Company Director

BROOKS, Frederick Joseph

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
June 1990
Appointed on
1 March 2019
Resigned on
3 September 2023
Nationality
British
Country of residence
England
Occupation
Director

LEE, Simon

Correspondence address
Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
Role Resigned
Director
Date of birth
July 1976
Appointed on
17 October 2018
Resigned on
5 March 2024
Nationality
English
Country of residence
England
Occupation
Director

MACEACHIN, Neil Alexander

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
July 1990
Appointed on
3 September 2023
Resigned on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGEE, Martin Francis

Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
Role Resigned
Director
Date of birth
May 1968
Appointed on
12 October 2011
Resigned on
8 July 2015
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Company Director

MCALEER, Seamus (James)

Correspondence address
130 Drum Road, Cookstown, County Tyrone, Northern Ireland, BT80 9DN
Role Resigned
Director
Date of birth
April 1942
Appointed on
16 November 2005
Resigned on
17 October 2018
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Company Director

SURPHLIS, Stephen Herbert

Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 October 2011
Resigned on
8 July 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

NORHAM HOUSE DIRECTOR LIMITED

Correspondence address
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
Role Resigned
Nominee Director
Appointed on
28 July 2005
Resigned on
16 November 2005