COMFORT LODGE (U.K.) LIMITED

COMFORT LODGE (U.K.) LIMITED is a Ltd currently dissolved, incorporated on 1982-07-23. There are 0 active officer(s) on record. 15 charge(s) registered, 15 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WILSON, Brian Mckay· Director
Resigned 2017-06-09
HEATH, Christopher Philip· Director
Resigned 2017-06-07
LIFSCHITZ, Oded· Director
Resigned 2017-06-07
VINCENT, Simon Robert· Director
Resigned 2017-06-07

HLT SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2007-11-01

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BEASLEY, Stuart

Director

Active

Appointed: 2014-06-16
Nationality: British
Residence: United Kingdom
Born: 11/1971

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PERCIVAL, James Owen

Director

Active

Appointed: 2011-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1968

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HUGHES, Barbara

Secretary

Resigned

Appointed: —
Resigned: 2001-06-04
Nationality: British

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WILSON, Brian

Secretary

Resigned

Appointed: 2006-02-23
Resigned: 2007-11-01
Nationality: British

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LADBROKE CORPORATE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-06-04
Resigned: 2006-02-23

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ANDREW, David

Director

Resigned

Appointed: 1994-12-15
Resigned: 1999-05-19
Nationality: British
Born: 01/1956

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BAMSEY, John Anthony

Director

Resigned

Appointed: 1994-08-01
Resigned: 1999-05-18
Nationality: British
Residence: England
Born: 11/1952

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BOULD, Christopher John

Director

Resigned

Appointed: 1995-01-03
Resigned: 1995-06-13
Nationality: British
Born: 08/1959

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BRADLEY, Adrian Paul

Director

Resigned

Appointed: 2003-05-06
Resigned: 2009-01-23
Nationality: British
Residence: United Kingdom
Born: 09/1963

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DOBBS, John Anthony

Director

Resigned

Appointed: —
Resigned: 1994-08-01
Nationality: British
Born: 12/1946

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FARROW, James Roger Charles

Director

Resigned

Appointed: —
Resigned: 1999-09-06
Nationality: British
Born: 06/1946

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FRIEDMAN, Howard

Director

Resigned

Appointed: 2005-07-01
Resigned: 2007-01-10
Nationality: Usa
Born: 10/1955

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GOSLING, Peter Charles

Director

Resigned

Appointed: 1999-09-06
Resigned: 2001-09-30
Nationality: English
Residence: England
Born: 08/1954

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HARRIS, Anthony Richard

Director

Resigned

Appointed: 1999-05-04
Resigned: 2000-07-25
Nationality: British
Born: 04/1955

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HARVEY, Paul Victor

Director

Resigned

Appointed: 1999-05-04
Resigned: 2001-10-12
Nationality: British
Born: 01/1961

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HEARN, Grant David

Director

Resigned

Appointed: 2000-07-25
Resigned: 2003-01-31
Nationality: British
Residence: United Kingdom
Born: 08/1958

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HEATH, Christopher Philip

Director

Resigned

Appointed: 2016-07-15
Resigned: 2017-06-07
Nationality: British
Residence: England
Born: 07/1969

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HIRST, Michael Barry

Director

Resigned

Appointed: —
Resigned: 1994-05-01
Nationality: British
Residence: England
Born: 07/1943

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HUGHES, Andrew Lawrence

Director

Resigned

Appointed: 2009-01-23
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 09/1967

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HUGHES-RIXHAM, Ian

Director

Resigned

Appointed: 2001-07-30
Resigned: 2004-10-22
Nationality: British
Born: 05/1949

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HUGHES-RIXHAM, Ian

Director

Resigned

Appointed: —
Resigned: 1999-09-06
Nationality: British
Born: 05/1949

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JAMES, Paul Frederick

Director

Resigned

Appointed: 2005-11-21
Resigned: 2012-04-25
Nationality: British
Born: 10/1949

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JONES, Annie Marie

Director

Resigned

Appointed: —
Resigned: 1998-12-16
Nationality: British
Residence: United Kingdom
Born: 08/1954

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LICHMAN, Laurence

Director

Resigned

Appointed: 2008-06-19
Resigned: 2009-06-30
Nationality: British
Born: 01/1950

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LIFSCHITZ, Oded

Director

Resigned

Appointed: 2012-09-17
Resigned: 2017-06-07
Nationality: Australian / Israeli
Residence: United Kingdom
Born: 07/1942

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LYLE, Gordon William

Director

Resigned

Appointed: 2003-05-06
Resigned: 2004-10-22
Nationality: British
Residence: England
Born: 04/1958

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MAIDEN, George Barry

Director

Resigned

Appointed: —
Resigned: 1992-07-06
Nationality: British
Born: 07/1949

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METCALFE, Michael Stuart

Director

Resigned

Appointed: 1994-08-01
Resigned: 1999-09-06
Nationality: British
Residence: England
Born: 08/1963

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NEUMANN, Wolfgang

Director

Resigned

Appointed: 2003-01-31
Resigned: 2005-07-01
Nationality: Austria
Born: 01/1962

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PHILIP, John Crosbie

Director

Resigned

Appointed: 2004-10-22
Resigned: 2011-07-29
Nationality: British
Residence: England
Born: 07/1955

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POTTER, Anthony Grahame

Director

Resigned

Appointed: —
Resigned: 1994-08-01
Nationality: British
Born: 10/1949

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RABIN, Elizabeth Jane

Director

Resigned

Appointed: 2008-06-19
Resigned: 2014-06-13
Nationality: British
Residence: England
Born: 02/1970

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ROGERS, John

Director

Resigned

Appointed: 2011-07-29
Resigned: 2012-09-16
Nationality: British
Residence: England
Born: 01/1967

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SHILL, Rosemarie

Director

Resigned

Appointed: 2003-05-06
Resigned: 2006-01-31
Nationality: British
Residence: United Kingdom
Born: 08/1956

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TALJAARD, Desmond Louis Mildmay

Director

Resigned

Appointed: 1995-08-28
Resigned: 2003-05-06
Nationality: British
Residence: United Kingdom
Born: 04/1961

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TAYLOR, Hugh Matthew

Director

Resigned

Appointed: 2004-10-22
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1965

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VINCENT, Simon Robert

Director

Resigned

Appointed: 2007-01-10
Resigned: 2017-06-07
Nationality: British
Residence: England
Born: 05/1963

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WAY, Mark Jonathan

Director

Resigned

Appointed: 2001-10-12
Resigned: 2014-08-29
Nationality: British
Residence: United Kingdom
Born: 09/1971

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WILSON, Brian Mckay

Director

Resigned

Appointed: 2005-11-21
Resigned: 2017-06-09
Nationality: British
Residence: England
Born: 06/1962

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ZANZOTTO, Tommaso

Director

Resigned

Appointed: 1994-05-18
Resigned: 1995-12-13
Nationality: Italian
Residence: Italy
Born: 05/1941

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