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MARLOW HOTEL COMPANY LIMITED

Company number 04078323

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Officers: 24 officers / 22 resignations

GALLAGHER, Michael

Correspondence address
17 Dominion Street, London, England, EC2M 2EF
Role
Director
Date of birth
April 1978
Appointed on
2 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

JONES, Timothy Selwyn, Mr.

Correspondence address
17 Dominion Street, London, England, EC2M 2EF
Role
Director
Date of birth
May 1985
Appointed on
20 February 2019
Nationality
British
Country of residence
England
Occupation
Asset Manager

GALLAGHER, Michael

Correspondence address
17 Dominion Street, London, England, EC2M 2EF
Role Resigned
Secretary
Appointed on
2 February 2018
Resigned on
13 September 2018

GUY, Darren

Correspondence address
245 Broad Street, Birmingham, United Kingdom, B1 2HQ
Role Resigned
Secretary
Appointed on
29 September 2015
Resigned on
20 December 2017

MCCAFFER, Stuart John

Correspondence address
Redefine Bdl Hotels, 40 Brand Street, Glasgow, Scotland, G51 1DG
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
29 September 2015
Nationality
British
Occupation
Director

VERNIER, Vincent Frederic Marc

Correspondence address
17 Dominion Street, London, England, EC2M 2EF
Role Resigned
Secretary
Appointed on
13 September 2018
Resigned on
8 July 2019

MACROBERTS-(FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Secretary
Appointed on
21 September 2000
Resigned on
26 September 2000

BRENNAN, John Joseph

Correspondence address
17 Dominion Street, London, England, EC2M 2EF
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 September 2015
Resigned on
4 May 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

CAMPBELL, Ewan

Correspondence address
3 Fullarton Drive, Troon, Ayrshire, KA10 6LE
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 September 2000
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Terence Shelby

Correspondence address
24 Phillimore Gardens, London, W8 7QE
Role Resigned
Director
Date of birth
August 1932
Appointed on
26 September 2000
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Steven Ross

Correspondence address
70 Marlborough Place, St Johns Wood, London, NW8 0PL
Role Resigned
Director
Date of birth
December 1952
Appointed on
26 September 2000
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

GRAY, Robert Edward

Correspondence address
245 Broad Street, Birmingham, Broad Street, Birmingham, England, B1 2HQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
22 March 2016
Resigned on
24 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

GUY, Darren

Correspondence address
245 Broad Street, Birmingham, United Kingdom, B1 2HQ
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 August 2016
Resigned on
20 December 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

HEARN, Grant David

Correspondence address
17 Dominion Street, London, England, EC2M 2EF
Role Resigned
Director
Date of birth
August 1958
Appointed on
29 September 2015
Resigned on
13 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAX, Nigel William Hubert

Correspondence address
Flat 3 7 Redcliffe Square, London, SW10 9LA
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 December 2000
Resigned on
18 August 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MCCAFFER, Stuart John

Correspondence address
Redefine Bdl Hotels, 40 Brand Street, Glasgow, Scotland, G51 1DG
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 September 2000
Resigned on
29 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

STEINBERG, Mark Neil

Correspondence address
11 Wadham Gardens, London, NW3 3DN
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 September 2000
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

THOMPSON, David George

Correspondence address
Redefine Bdl Hotels, 40 Brand Street, Glasgow, Scotland, G51 1DG
Role Resigned
Director
Date of birth
December 1951
Appointed on
26 September 2000
Resigned on
29 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

VERNIER, Vincent Frederic Marc

Correspondence address
17 Dominion Street, London, England, EC2M 2EF
Role Resigned
Director
Date of birth
June 1978
Appointed on
13 September 2018
Resigned on
8 July 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director Portfolio Management

WOODCOCK, Louis Peter

Correspondence address
Bdl Hotels, 40 Brand Street, Glasgow, United Kingdom, G51 1DG
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 September 2000
Resigned on
9 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

Ó TIGHEARNAIGH, Cormac

Correspondence address
245 Broad Street, Birmingham, United Kingdom, B1 2HQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
29 September 2015
Resigned on
1 August 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Cfo

HOTEL INNOVATIONS LIMITED

Correspondence address
66 Chiltern Street, London, United Kingdom, W1U 4JT
Role Resigned
Director
Appointed on
26 March 2004
Resigned on
29 September 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04078323

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
152 Bath Street, Glasgow, Scotland, G2 4TB
Role Resigned
Director
Appointed on
21 September 2000
Resigned on
26 September 2000

MARCOL MANAGEMENT LIMITED

Correspondence address
66 Wigmore Street, London, Greater London, W1U 2HQ
Role Resigned
Director
Appointed on
18 August 2003
Resigned on
26 March 2004