THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

05699452
C/O TMF GROUP,13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address C/O TMF GROUP,13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Feb 2024

Appointment Type: C

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Feb 2024

Appointment Type: C

Other Appointments: None

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DEVIN DIANE GRIFFITH

Birthdate: Aug 1981

Nationality: AMERICAN

Address: 150 N RIVERSIDE PLAZA 14TH FLOOR IL 60606

Date Appointed: 15 Aug 2023

Appointment Type: D

Other Appointments: None

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HELEN DUANN JORSKI

Birthdate: Aug 1977

Nationality: AMERICAN

Address: 150 N. RIVERSIDE PLAZA 14TH FLOOR ILLINOIS IL 60606

Date Appointed: 16 Sep 2021

Appointment Type: D

Other Appointments: None

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DAVID ALAN PETERS

Birthdate: Sep 1972

Nationality: AMERICAN

Address: 150 NORTH RIVERSIDE PLAZA ILLINOIS 60606

Date Appointed: 30 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES LAMONT EPHRAIM

Birthdate: May 1952

Nationality: AMERICAN

Address: 2130 SHERIDAN ROAD ILLINOIS 60035

Date Appointed: 13 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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CLAIRE HANDLEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 11 WYMOND STREET PUTNEY SW151DY

Date Appointed: 14 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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SANJIV RASIKLAL RAYKUNDALIA

Birthdate: Feb 1968

Nationality: BRITISH

Address: 44A FROGNAL HAMPSTEAD NW36AG

Date Appointed: 13 Feb 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 06 Feb 2006

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 30 Nov 2007

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MR ALASTAIR MARSHALL BELL

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 THACKERAY CLOSE WIMBLEDON SW194JL

Date Appointed: 13 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MARC FREDERIC MARIE DE BURETEL DE CHASSEY

Birthdate: Jun 1974

Nationality: FRENCH

Address: 178A DRURY LANE WC2B5QF

Date Appointed: 13 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ANGUS ALEXANDER DODD

Birthdate: Apr 1967

Nationality: BRITISH

Address: 13 REDGRAVE ROAD SW151PX

Date Appointed: 13 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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HABIB ENAYETULLAH

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 846 W ALDINE ILLINOIS 60657

Date Appointed: 13 Feb 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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CHARLES LAMONT EPHRAIM

Birthdate: May 1952

Nationality: AMERICAN

Address: 2130 SHERIDAN ROAD ILLINOIS 60035

Date Appointed: 13 Feb 2006

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT GOLDMAN

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 1812 NORTH CLEVELAND ILLINOIS 60614

Date Appointed: 13 Feb 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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BRIAN KARABA

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 89 ROBSART ROAD ILLINOIS 60043

Date Appointed: 30 Aug 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ROBERT RYAN MANGIARELLI

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 150 N. RIVERSIDE PLAZA ILLINOIS 60606

Date Appointed: 11 Aug 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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BRADLEY RAYMOND O'BRYAN

Birthdate: Feb 1969

Nationality: AMERICAN

Address: 150 N. RIVERSIDE PLAZA ILLINOIS 60606

Date Appointed: 04 Aug 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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JEFFREY ROBERT PETERSON

Birthdate: May 1965

Nationality: UNITED STATES

Address: 1248 HADDINGTON COURT ILLINOIS

Date Appointed: 20 Apr 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS ONE LIMITED

Birthdate: Jan 1988

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 06 Feb 2006

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ADAM KEENAAN ROHMAN

Birthdate: May 1981

Nationality: AMERICAN

Address: 150 N. RIVERSIDE PLAZA 14TH FLOOR ILLINOIS IL 60606

Date Appointed: 16 Sep 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK SOKAL

Birthdate: Jan 1951

Nationality: UNITED STATES

Address: 155 SPRING LANE ILLINOIS 60093

Date Appointed: 07 Jan 2008

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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LAWRENCE SOMMA

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 4601 STONEWALL AVENUE DOWNERS GROVE 60515

Date Appointed: 16 Dec 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOHN RODERICK WALLIS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1632 NORTH HUDSON ILLINOIS 60614

Date Appointed: 16 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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