LEASED HOTELS LIMITED

00955200
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 17 Dec 2015

Appointment Type: C

Other Appointments: None

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MR PATRICK THOMAS MABRY

Birthdate: Nov 1974

Nationality: GERMAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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MR SIMON MICHAEL TEASDALE

Birthdate: Mar 1965

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 31 Jul 1992

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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CATHERINE ENGMANN

Birthdate: N/A

Nationality: BRITISH

Address: 18 RAYS AVENUE BERKSHIRE SL45HG

Date Appointed: 28 Aug 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 31 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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PAUL LOYNES

Birthdate: N/A

Nationality:

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 29 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 PEPLINS WAY HERTFORDSHIRE AL97UR

Date Appointed: 02 Nov 1994

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 TEN BISHOPS SQUARE EIGHTH FLOOR E16EG

Date Appointed: 24 May 2005

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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THOMAS RUSSELL

Birthdate: Jul 1927

Nationality: BRITISH

Address: 91 LAUDERDALE TOWER EC2Y8BY

Date Appointed: 02 Aug 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 06 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 24 May 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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ALISON WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: 27 VALLEY ROAD ESSEX CM112BS

Date Appointed: 28 Sep 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR SKARDON FRANCIS BAKER

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH ANTHONY DEMPSEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: CUCKOO MEADOW LITTLE SHARDELOES BUCKINGHAMSHIRE HP70EF

Date Appointed: 16 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DONALD DESMOND DURBAN

Birthdate: Jun 1924

Nationality: BRITISH

Address: 54 FOXES DALE BLACKHEATH SE39BQ

Date Appointed: 02 Aug 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MS PETRA CECILIA MARIA EKAS

Birthdate: Feb 1973

Nationality: DUTCH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 06 Oct 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN FISH

Birthdate: Nov 1968

Nationality: BRITISH

Address: CHERRY TREE COTTAGE MANOR CLOSE SURREY KT246SA

Date Appointed: 24 May 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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LORD CHARLES FORTE

Birthdate: Oct 1908

Nationality: BRITISH

Address: LOWNDES HOUSE LOWNDES PLACE BELGRAVE SQUARE SW1X8DB

Date Appointed: 02 Aug 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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PETER HEDGES

Birthdate: Feb 1943

Nationality: BRITISH

Address: CODDIMOOR FARM BUCKINGHAMSHIRE MK170LR

Date Appointed: 24 Mar 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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SIR ALEXANDER JOHNSTON

Birthdate: Jul 1905

Nationality: BRITISH

Address: 18 MALLORD STREET CHELSEA SW36DU

Date Appointed: 02 Aug 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR IVAYLO KOLEV

Birthdate: Dec 1981

Nationality: BULGARIAN

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL LOYNES

Birthdate: Jul 1972

Nationality: BRITISH

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MCCARTHY

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 120 REGENTS PARK ROAD NW18XL

Date Appointed: 19 Jun 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ALLAN SCOTT MCEWAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 29 KINGS ROAD BERKSHIRE SL42AD

Date Appointed: 02 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DEREK HERBERT HENRY MILLARD

Birthdate: Jul 1927

Nationality: BRITISH

Address: BRACKEN HOUSE SCAYNES HILL SUSSEX RH177NH

Date Appointed: 02 Aug 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYMOND MITCHELL

Birthdate: Jan 1958

Nationality: BRITISH

Address: WALTONS FARM HOLLYGREEN LANE BUCKS HP279PL

Date Appointed: 16 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MARK NEWMAN

Birthdate: Aug 1958

Nationality: CANADIAN

Address: FLAT 7 44 SLOANE STREET SW1X9LU

Date Appointed: 24 May 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: FLAT 1 27 REDINGTON ROAD HAMPSTEAD NW37QY

Date Appointed: 24 May 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR RYAN DAVID PRINCE

Birthdate: Dec 1976

Nationality: CANADIAN

Address: 1ST FLOOR 7A HOWICK PLACE SW1P1DZ

Date Appointed: 24 May 2005

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GEORGE FREDERICK LITTLE PROCTOR

Birthdate: Jul 1930

Nationality: BRITISH

Address: THE TILE HOUSE 35 MAIN AVENUE MOOR PARK MIDDLESEX HA62LH

Date Appointed: 16 Jul 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR JUSTIN BRUCE ROBINSON

Birthdate: Jul 1978

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 17 Dec 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COACH HOUSE 32 KERRISON ROAD EALING W55NW

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NIGEL PETER STOCKS

Birthdate: May 1967

Nationality: BRITISH

Address: BIRDWOODS SCHOOL LANE SHACKLEFORD SURREY GU86AZ

Date Appointed: 02 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 10 Sep 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT THOMPSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 20 PARK ROAD ALREWAS STAFFORDSHIRE DE137AG

Date Appointed: 28 Aug 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE VAN OOSTEROM

Birthdate: May 1972

Nationality: DUTCH

Address: 19 ORLANDO ROAD SW40LD

Date Appointed: 27 Feb 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID VAUGHAN

Birthdate: Jul 1964

Nationality: BRITISH

Address: DARROCH BULL LANE, BUCKINGHAMSHIRE SL98RZ

Date Appointed: 28 Aug 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH JOHNSTONE WICKHAM

Birthdate: Feb 1934

Nationality: BRITISH

Address: 115A ST JOHNS HILL KENT TN133PE

Date Appointed: 02 Nov 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS WINTER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 33 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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