PEMBROKE HOTEL LIMITED
00973594 · Dissolved · Ltd · 56 yrs · London
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PEMBROKE HOTEL LIMITED
00973594Dissolved· Ltd· England Wales· 1970-03-02Incorporated 1970-03-02Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PERCIVAL, James Owen· DirectorAppointed 2014-08-29
- WAY, Mark Jonathan· DirectorResigned 2014-08-29
- BEASLEY, Stuart· DirectorAppointed 2014-06-16
- RABIN, Elizabeth Jane· DirectorResigned 2014-06-13
HLT SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2007-11-01
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BEASLEY, Stuart
Director
- Appointed
- 2014-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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PERCIVAL, James Owen
Director
- Appointed
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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BOOTH, James William
Secretary
- Appointed
- —
- Resigned
- 1996-11-20
- Nationality
- British
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MACKAY, William Donald
Secretary
- Appointed
- 1996-11-20
- Resigned
- 1999-06-01
- Nationality
- British
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WILSON, Brian
Secretary
- Appointed
- 2006-02-23
- Resigned
- 2007-11-01
- Nationality
- British
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LADBROKE CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-06-01
- Resigned
- 2006-02-23
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BOLLAND, Martin Keith
Director
- Appointed
- —
- Resigned
- 1996-11-20
- Nationality
- British
- Born
- 08/1956
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BOOTH, James William
Director
- Appointed
- —
- Resigned
- 1996-11-20
- Nationality
- British
- Born
- 10/1946
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BOWCOCK, Philip Hedley
Director
- Appointed
- 2006-02-13
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 04/1968
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CHISMAN, Ronald Neil
Director
- Appointed
- 1996-11-20
- Resigned
- 1999-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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DUNLOP, Robert Fergus
Director
- Appointed
- —
- Resigned
- 1993-10-29
- Nationality
- British
- Born
- 06/1929
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HUMPHREYS, Stephen
Director
- Appointed
- 2006-02-13
- Resigned
- 2013-08-05
- Nationality
- British
- Born
- 02/1960
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JAMES, Paul Frederick
Director
- Appointed
- 2006-02-13
- Resigned
- 2012-04-25
- Nationality
- British
- Born
- 10/1949
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LEE, Jonathan Francis
Director
- Appointed
- —
- Resigned
- 1996-11-20
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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LICHMAN, Laurence
Director
- Appointed
- 2008-06-16
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 01/1950
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MACKAY, William Donald
Director
- Appointed
- 1996-11-20
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 03/1938
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MICHELS, David Michael Charles
Director
- Appointed
- 1996-11-20
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 12/1946
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RABIN, Elizabeth Jane
Director
- Appointed
- 2008-06-16
- Resigned
- 2014-06-13
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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ROWLAND, Roland Walter
Director
- Appointed
- —
- Resigned
- 1995-06-29
- Nationality
- British
- Born
- 11/1917
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SPICER, Paul George Bullen
Director
- Appointed
- —
- Resigned
- 1993-10-29
- Nationality
- British
- Born
- 02/1928
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TARSH, Philip Maurice
Director
- Appointed
- —
- Resigned
- 1993-06-04
- Nationality
- British
- Born
- 03/1931
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THOMSON, Jonathan David
Director
- Appointed
- 2006-09-29
- Resigned
- 2009-01-23
- Nationality
- British
- Born
- 08/1972
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WAY, Mark Jonathan
Director
- Appointed
- 2008-06-16
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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LADBROKE CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 1999-06-01
- Resigned
- 2006-02-23
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