Advanced company searchLink opens in new window

HALLMARK HOTELS (BARR HILL) LIMITED

Company number 05945222

Filter officers

Filter officers

Officers: 27 officers / 24 resignations

SOORIAH, Ramsamy

Correspondence address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
Role Active
Secretary
Appointed on
24 March 2021

KASSIANOS, Eleftherios

Correspondence address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
Role Active
Director
Date of birth
August 1973
Appointed on
19 June 2020
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Chief Financial Officer

TEASDALE, Simon Michael

Correspondence address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
Role Active
Director
Date of birth
April 1965
Appointed on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
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

GRAINGER, Robert William

Correspondence address
Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL
Role Resigned
Secretary
Appointed on
22 September 2008
Resigned on
4 October 2012
Nationality
Other

GRAINGER, Robert William

Correspondence address
4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
14 April 2008
Nationality
Other

MOHARM, Cheryl Frances

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Secretary
Appointed on
29 November 2013
Resigned on
31 January 2019

O'CALLAGHAN, Joseph

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
28 November 2013
Nationality
British

PENTER, Timothy John

Correspondence address
14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
Role Resigned
Secretary
Appointed on
25 September 2006
Resigned on
17 October 2007
Nationality
British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Secretary
Appointed on
31 January 2019
Resigned on
24 March 2021

UK Limited Company What's this?

Registration number
4682161

BENJAMIN, Lionel Johnathan

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 November 2014
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Hotels

BEVERIDGE, David Mark Andrew

Correspondence address
10 Queen Street, London, England, EC4R 1AG
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 January 2019
Resigned on
19 June 2020
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
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

EFRATI, Gideon

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 January 2019
Resigned on
8 July 2019
Nationality
Israeli
Country of residence
Israel
Occupation
Company Director

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

JONES, Richard William

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 November 2013
Resigned on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KINGSTON, Mark Simon

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 November 2013
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Real Estate Professional

MENZIES, Robert Nicholas

Correspondence address
Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 September 2006
Resigned on
30 March 2007
Nationality
British
Occupation
Hotelier

MOHARM, Cheryl Frances

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 November 2013
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
28 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

PENTER, Timothy John

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 October 2006
Resigned on
29 November 2013
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 Resigned
Director
Date of birth
September 1970
Appointed on
20 May 2013
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

WILSON, Simon Levick Garth

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
February 1974
Appointed on
27 March 2017
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

ZAKAY, Eddie

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
July 1950
Appointed on
29 November 2013
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZAKAY, Sol

Correspondence address
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
June 1952
Appointed on
29 November 2013
Resigned on
31 January 2019
Nationality
British
Country of residence
Monaco
Occupation
Company Director