LONDON PARK HOTELS LIMITED

00040656
SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE

People & Contacts

Contact Details
Registered Address SUITE 426 LINEN HALL
162-168 REGENT STREET LONDON

W1B 5TE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LONDON PARK HOTELS PLC 19 Oct 1989 - 21 Feb 2002
People

Current directors

BRIDGE HOUSE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR MITRE HOUSE 177 REGENT STREET W1B4JN

Date Appointed: 31 Jan 2005

Appointment Type: C

Other Appointments: None

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MR ANDREW JOSEPH RUHAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: BRIDGE HOUSE BRIDGE STREET ISLE OF MAN IM91AX

Date Appointed: 30 May 2003

Appointment Type: D

Other Appointments: None

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GABRIEL MARTIN RUHAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: ASHFIELD THE ROWANS BUCKINGHAMSHIRE SL98SE

Date Appointed: 31 Jan 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHERINE ELIZABETH BAXANDALL

Birthdate: May 1958

Nationality: BRITISH

Address: BORDLEY EASBY DRIVE WEST YORKSHIRE LS299BE

Date Appointed: 26 Jul 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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ALAN CAMPBELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: HEATHERYKNOWE ROWANTREEHILL ROAD RENFREWSHIRE PA134PE

Date Appointed: 26 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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GRAHAM HOWDEN

Birthdate: Aug 1939

Nationality: BRITISH

Address: 56 TINSHILL ROAD WEST YORKSHIRE LS167DU

Date Appointed: 11 Sep 1991

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN MCNALLY

Birthdate: Oct 1971

Nationality: BRITISH

Address: GLENMOAR HOUSE SULBY GLEN, SULBY ISLE OF MAN IM72AZ

Date Appointed: 30 May 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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WALGATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 NORTH ROW W1K6DJ

Date Appointed: 04 Apr 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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CATHERINE ELIZABETH BAXANDALL

Birthdate: May 1958

Nationality: BRITISH

Address: BORDLEY EASBY DRIVE WEST YORKSHIRE LS299BE

Date Appointed: 26 Jul 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANDREW IAIN BOYLE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 28 WOODHILL RISE COOKRIDGE WEST YORKSHIRE LS167DB

Date Appointed: 13 May 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL IAN BURKE

Birthdate: May 1956

Nationality: BRITISH

Address: 24 TALBOT ROAD HIGHGATE N64QR

Date Appointed: 17 Feb 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: HEATHERYKNOWE ROWANTREEHILL ROAD RENFREWSHIRE PA134PE

Date Appointed: 30 May 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS HOPE COOPER

Birthdate: Dec 1953

Nationality: BRITISH

Address: BRIDGE HOUSE BRIDGE STREET ISLE OF MAN IM91AX

Date Appointed: 30 May 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES DURANT

Birthdate: Jun 1958

Nationality: BRITISH

Address: 57 THE AVENUE KEW SURREY TW92AL

Date Appointed: 02 Jan 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL DUFF FAIRLEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 72 CARR ROAD CALVERLEY WEST YORKSHIRE LS285RH

Date Appointed: 25 Sep 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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CHARLES OSBORNE HELVERT

Birthdate: Dec 1954

Nationality: BRITISH

Address: BEAVERS 4 SANDOWN AVENUE SURREY KT109NT

Date Appointed: 04 Apr 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN FRANCIS JOHNSTONE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 568 GREEN LANES N135RZ

Date Appointed: 04 Apr 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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GILLIAN ANNE NEWSOME

Birthdate: May 1964

Nationality: BRITISH

Address: 15 LAYTON LANE RAWDON WEST YORKSHIRE LS196RQ

Date Appointed: 10 May 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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KENNETH VERNON FRANK PAWSON

Birthdate: Aug 1923

Nationality: BRITISH

Address: HAGGAS HALL WEETON NORTH YORKSHIRE LS170BH

Date Appointed: 11 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMUND GUY PEEL

Birthdate: Feb 1947

Nationality: BRITISH

Address: 19A WARWICK AVENUE W92PS

Date Appointed: 11 Sep 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR NORBERT PAUL GOTTFRIED PETERSEN

Birthdate: Oct 1946

Nationality: GERMAN

Address: 81 BURLINGTON LANE W43ET

Date Appointed: 11 Sep 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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RODNEY FRANCIS PRICE

Birthdate: Nov 1943

Nationality: AUSTRALIAN

Address: 22 CHESTER STREET BELGRAVIA SW1X7BL

Date Appointed: 01 Dec 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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HARTLEY WILLIAM SUTCLIFFE

Birthdate: Oct 1962

Nationality: AUSTRALIAN

Address: 3 THE CLOSE WEST YORKSHIRE LS236BY

Date Appointed: 06 Sep 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GARETH YOUNG

Birthdate: Apr 1955

Nationality: BRITISH

Address: GREENLANDS LEE LANE PINKNEYS GREEN BERKSHIRE SL66PE

Date Appointed: 09 May 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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