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CENTRE HOTELS (CRANSTON) LIMITED

Company number SC004676

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34 officers / 31 resignations

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Secretary
Appointed on
17 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

MABRY, Patrick Thomas

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Date of birth
December 1974
Appointed on
17 December 2015
Nationality
German
Country of residence
Luxembourg
Occupation
Company Director

TEASDALE, Simon Michael

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Date of birth
April 1965
Appointed on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLTON, Susan

Correspondence address
10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
Role Resigned
Secretary
Appointed on
29 October 1998
Resigned on
26 June 2000

COMBEER, Jean Brenda

Correspondence address
Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
Role Resigned
Secretary
Appointed on
26 June 2000
Resigned on
28 September 2001

COMBEER, Jean Brenda

Correspondence address
Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
28 October 1998

CRANE, Julia Alison

Correspondence address
27 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ
Role Resigned
Secretary
Appointed on
15 July 1994
Resigned on
1 November 1996

ENGMANN, Catherine

Correspondence address
18 Rays Avenue, Windsor, Berkshire, SL4 5HG
Role Resigned
Secretary
Appointed on
28 August 2003
Resigned on
24 May 2005

LOYNES, Paul

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
17 December 2015

TOON, Samantha Anne

Correspondence address
10 St.Anthonys Court, Nightingale Lane, London, SW12 8NS
Role Resigned
Secretary
Appointed on
1 March 1993
Resigned on
15 July 1994

WHITNEY, Paul Sumpter

Correspondence address
The Barnstead, Evenley, Brackley, Northants, NN13 5SG
Role Resigned
Secretary
Resigned on
30 April 1993

WILLIAMS, Alison

Correspondence address
27 Valley Road, Billericay, Essex, CM11 2BS
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
28 August 2003

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
1 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Correspondence address
10 Ten Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
31 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04131463

BAKER, Skardon Francis

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

CASTON, Robert Warwick

Correspondence address
Square De Heeus 20, 1400 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Resigned on
9 June 1995
Nationality
British
Occupation
Managing Director

EKAS, Petra Cecilia Maria

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 October 2009
Resigned on
1 December 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Asset Manager

FISH, Andrew John

Correspondence address
Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 May 2005
Resigned on
23 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

GRAHAM, Ian Christopher

Correspondence address
Avenue Venus 2, 1410 Waterloo, Belgium
Role Resigned
Director
Date of birth
September 1950
Appointed on
27 February 1992
Resigned on
28 February 1999
Nationality
British
Occupation
Rvp Finance

JACKMAN, Robert Loehr

Correspondence address
4 Durning Place, Ascot, Berkshire, SL5 7EZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 August 1993
Resigned on
14 April 2003
Nationality
American
Occupation
Vp Legal Counsel

KOLEV, Ivaylo

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
January 1982
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
Bulgarian
Country of residence
Uk
Occupation
Investment Professional

LOYNES, Paul

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCARTHY, John Patrick

Correspondence address
120 Regents Park Road, London, NW1 8XL
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 June 2008
Resigned on
26 February 2009
Nationality
United States
Occupation
Banker

MCEWAN, Allan Scott

Correspondence address
29 Kings Road, Windsor, Berkshire, SL4 2AD
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 April 2003
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NEWMAN, Mark

Correspondence address
Flat 7 44 Sloane Street, London, SW1X 9LU
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 May 2005
Resigned on
19 June 2008
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

PRINCE, Ryan David

Correspondence address
1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
January 1977
Appointed on
24 May 2005
Resigned on
1 December 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

REES, Sally Irene

Correspondence address
3 Sandown Gate, Esher, Surrey, KT10 9LB
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 November 1999
Resigned on
14 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RITSON, Leslie David

Correspondence address
Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA
Role Resigned
Director
Date of birth
February 1952
Appointed on
27 February 1992
Resigned on
11 January 2002
Nationality
British
Occupation
Company Director

ROBINSON, Justin Bruce

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role Resigned
Director
Date of birth
August 1978
Appointed on
17 December 2015
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 April 2003
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

STOCKS, Nigel Peter

Correspondence address
Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
14 April 2003
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VAN OOSTEROM, Sophie

Correspondence address
19 Orlando Road, London, United Kingdom, SW4 0LD
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 February 2009
Resigned on
6 October 2009
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Banker

WHITNEY, Paul Sumpter

Correspondence address
The Barnstead, Evenley, Brackley, Northants, NN13 5SG
Role Resigned
Director
Date of birth
May 1935
Resigned on
1 March 1993
Nationality
British
Occupation
Finance Director

WINTER, Richard Thomas

Correspondence address
33 St Johns Avenue, Putney, London, SW15 6AL
Role Resigned
Director
Date of birth
March 1949
Appointed on
14 April 2003
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor Of The Supreme Court