UK GROUP OF HOTELS PLC

05112298
C/O DUFF & PHELPS LTD,THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address C/O DUFF & PHELPS LTD,THE SHARD 32
LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PUMA HOTELS PLC 12 Aug 2008 - 14 Jul 2014
LYNXGOLD PUBLIC LIMITED COMPANY 26 Apr 2004 - 04 Jun 2004
DAWNAY SHORE HOTELS PLC 04 Jun 2004 - 12 Aug 2008
People

Current directors

PETER PROCOPIS

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 16 Sep 2013

Appointment Type: C

Other Appointments: None

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MR MICHAEL EDWARD JOURDAIN

Birthdate: May 1964

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 16 Sep 2013

Appointment Type: D

Other Appointments: None

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MR PETER PROCOPIS

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 7A LAUDERDALE ROAD W91LT

Date Appointed: 01 Aug 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID ROBERT KAYE

Birthdate: N/A

Nationality: BRITISH

Address: BOND STREET HOUSE 14 CLIFFORD STREET W1S4JU

Date Appointed: 31 Dec 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR JONATHAN SAMUEL PAISNER

Birthdate: May 1969

Nationality: BRITISH

Address: BOND STREET HOUSE 14 CLIFFORD STREET W1S4JU

Date Appointed: 04 Jun 2004

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 26 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT KAYE

Birthdate: Oct 1977

Nationality: BRITISH

Address: BOND STREET HOUSE 14 CLIFFORD STREET W1S4JU

Date Appointed: 31 Dec 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD KLIMT

Birthdate: Dec 1945

Nationality: BRITISH

Address: 54 REDINGTON ROAD NW37RS

Date Appointed: 17 Jun 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR GUY ANTHONY NAGGAR

Birthdate: Sep 1940

Nationality: ITALIAN

Address: 61 AVENUE ROAD NW86HR

Date Appointed: 17 Jun 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SAMUEL PAISNER

Birthdate: May 1969

Nationality: BRITISH

Address: BOND STREET HOUSE 14 CLIFFORD STREET W1S4JU

Date Appointed: 22 Jul 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DAVID FRETIGNY PANTIN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 93 BRAESIDE STREET NSW 2076

Date Appointed: 17 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRY PREW

Birthdate: Sep 1946

Nationality: BRITISH

Address: OLD STOCKS BEACON HILL PENN BUCKINGHAMSHIRE HP108ND

Date Appointed: 01 Aug 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DR GRAHAM BARRY SHORE

Birthdate: Mar 1956

Nationality: BRITISH

Address: NW1

Date Appointed: 04 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR HOWARD PAUL SHORE

Birthdate: Mar 1960

Nationality: BRITISH

Address: BOND STREET HOUSE 14 CLIFFORD STREET W1S4JU

Date Appointed: 17 Jun 2004

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LAURENT VAN MESSEL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 25 HIGHCROFT GARDENS NW110LY

Date Appointed: 04 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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