HALLMARK HOTELS (STOURPORT) LIMITED

05945367
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON ENGLAND UB7 0JU

People & Contacts

Contact Details
Registered Address HOLIDAY INN LONDON HEATHROW M4 J4
SIPSON ROAD WEST DRAYTON ENGLAND

UB7 0JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MENZIES HOTELS PROPERTY NO. 14 LIMITED 25 Sep 2006 - 18 Sep 2015
People

Current directors

RAMSAMY SOORIAH

Birthdate: N/A

Nationality:

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 24 Mar 2021

Appointment Type: C

Other Appointments: None

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MR ELEFTHERIOS KASSIANOS

Birthdate: Jul 1973

Nationality: CYPRIOT

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 19 Jun 2020

Appointment Type: D

Other Appointments: None

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MR SIMON MICHAEL TEASDALE

Birthdate: Mar 1965

Nationality: BRITISH

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER PAUL BOSTOCK

Birthdate: Feb 1967

Nationality: BRITISH

Address: 17 WILLOW PARK WAY DE722DF

Date Appointed: 14 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILLIAM GRAINGER

Birthdate: Apr 1967

Nationality: OTHER

Address: 4 KEDLESTON CLOSE DERBYSHIRE DE53ST

Date Appointed: 02 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 31 Jan 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MRS CHERYL FRANCES MOHARM

Birthdate: N/A

Nationality:

Address: SECOND FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 29 Nov 2013

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR JOSEPH O'CALLAGHAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 16 Mar 2009

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOHN PENTER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 14 STARFLOWER WAY MICKLEOVER DERBYSHIRE DE30BS

Date Appointed: 25 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR LIONEL JOHNATHAN BENJAMIN

Birthdate: May 1966

Nationality: BRITISH

Address: SECOND FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 03 Nov 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MARK BEVERIDGE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 10 QUEEN STREET EC4R1AG

Date Appointed: 31 Jan 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL BOSTOCK

Birthdate: Feb 1967

Nationality: BRITISH

Address: 17 WILLOW PARK WAY DE722DF

Date Appointed: 14 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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GIDEON EFRATI

Birthdate: May 1956

Nationality: ISRAELI

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 31 Jan 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT ELTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 27 ELSIE ROAD SE228DX

Date Appointed: 10 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR NIALL GEOGHEGAN

Birthdate: Nov 1958

Nationality: IRISH

Address: BAKUM HOUSE ETWALL ROAD MICKLEOVER DE30DL

Date Appointed: 08 Aug 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM JONES

Birthdate: Jan 1957

Nationality: BRITISH

Address: SECOND FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 29 Nov 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MARK SIMON KINGSTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: SECOND FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 29 Nov 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ROBERT NICHOLAS MENZIES

Birthdate: Feb 1957

Nationality: BRITISH

Address: MOORESFOLD ELTON ROAD, WINSTER DERBYSHIRE DE42DH

Date Appointed: 25 Sep 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MRS CHERYL FRANCES MOHARM

Birthdate: Oct 1958

Nationality: BRITISH

Address: SECOND FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 29 Nov 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JOSEPH O'CALLAGHAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: BAKUM HOUSE ETWALL ROAD MICKLEOVER DE30DL

Date Appointed: 08 Aug 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN PENTER

Birthdate: Oct 1964

Nationality: UNITED KINGDOM

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 10 Oct 2006

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JEREMY ROBERT ARTHUR RICHARDSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: BAKUM HOUSE ETWALL ROAD MICKLEOVER DERBYSHIRE DE30DL

Date Appointed: 20 May 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR MARK LEE TAGLIAFERRI

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 2 105 CADOGAN GARDENS SW32RF

Date Appointed: 10 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON LEVICK GARTH WILSON

Birthdate: Jan 1974

Nationality: BRITISH

Address: SECOND FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 27 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR EDDIE ZAKAY

Birthdate: Jun 1950

Nationality: BRITISH

Address: SECOND FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 29 Nov 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR SOL ZAKAY

Birthdate: May 1952

Nationality: BRITISH

Address: SECOND FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 29 Nov 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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