HEMPEL HOTELS LIMITED

HEMPEL HOTELS LIMITED is a Ltd currently active, incorporated on 1992-07-03. There are 5 active officer(s) on record. 5 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

40% board churn in the last 12 months — worth investigating.

Recent board changes

OWEN, Rhiannon Fflur· Director
Appointed 2026-03-31
BUNTING, Alan· Director
Resigned 2026-03-31
MCNUFF, Jonathan Charles· Director
Resigned 2026-03-31
MCCLURE, Keith· Director
Appointed 2023-12-22

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2016-12-06

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MACEY, Paul Stuart

Director

Active

Appointed: 2016-02-22
Nationality: British
Residence: United Kingdom
Born: 11/1978

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MCCLURE, Keith

Director

Active

Appointed: 2023-12-22
Nationality: British
Residence: United Kingdom
Born: 07/1990

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MURRELL, Peter James

Director

Active

Appointed: 2022-03-18
Nationality: British
Residence: United Kingdom
Born: 01/1984

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OWEN, Rhiannon Fflur

Director

Active

Appointed: 2026-03-31
Nationality: British
Residence: England
Born: 02/1988

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EKPO, Ndiana

Secretary

Resigned

Appointed: 2012-12-20
Resigned: 2016-12-06

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KURODA, Yoshinori

Secretary

Resigned

Appointed: 1997-09-12
Resigned: 2003-03-14
Nationality: British

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NICHOLSON, Paul William

Secretary

Resigned

Appointed: 2003-03-14
Resigned: 2005-03-10
Nationality: British

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YAMADA, Miki

Secretary

Resigned

Appointed: 1992-07-03
Resigned: 1997-09-12
Nationality: Japanese

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BEACH SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-03-10
Resigned: 2012-12-20

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BARZYCKI, Sarah Morrell

Director

Resigned

Appointed: 2012-12-20
Resigned: 2022-03-18
Nationality: British
Residence: United Kingdom
Born: 08/1958

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BELL, Lucinda Margaret

Director

Resigned

Appointed: 2012-12-20
Resigned: 2018-01-19
Nationality: British
Residence: England
Born: 09/1964

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BRAINE, Anthony

Director

Resigned

Appointed: 2012-12-20
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 02/1957

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BUNTING, Alan

Director

Resigned

Appointed: 2022-03-18
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1977

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CARTER, Simon Geoffrey

Director

Resigned

Appointed: 2012-12-20
Resigned: 2015-01-30
Nationality: British
Residence: United Kingdom
Born: 09/1975

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COYNE, Thomas David

Director

Resigned

Appointed: 1992-07-03
Resigned: 2003-03-14
Nationality: British
Born: 05/1946

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FORSHAW, Christopher Michael John

Director

Resigned

Appointed: 2012-12-20
Resigned: 2017-04-05
Nationality: British
Residence: England
Born: 07/1949

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GRANT, Edward

Director

Resigned

Appointed: 2007-01-10
Resigned: 2011-07-04
Nationality: Irish
Residence: Ireland
Born: 01/1973

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GROSE, Benjamin Toby

Director

Resigned

Appointed: 2012-12-20
Resigned: 2014-10-02
Nationality: British
Residence: United Kingdom
Born: 09/1969

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KURODA, Yoshinori

Director

Resigned

Appointed: 1997-09-12
Resigned: 2003-03-14
Nationality: British
Born: 10/1954

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LANGRIDGE, Paul David

Director

Resigned

Appointed: 1997-05-06
Resigned: 1998-05-22
Nationality: British
Born: 12/1966

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MCBRIDE, Michael Noel

Director

Resigned

Appointed: 2005-03-10
Resigned: 2008-05-23
Nationality: British
Born: 11/1967

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MCDONNELL, John

Director

Resigned

Appointed: 2006-09-30
Resigned: 2007-01-09
Nationality: Irish
Born: 11/1968

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MCNUFF, Jonathan Charles

Director

Resigned

Appointed: 2016-02-22
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1986

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MIDDLETON, Charles John

Director

Resigned

Appointed: 2016-02-22
Resigned: 2022-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1966

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MURTAGH, Eugene

Director

Resigned

Appointed: 2005-03-10
Resigned: 2012-12-20
Nationality: Irish
Residence: Ireland
Born: 06/1942

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MURTAGH, Paul Gerard

Director

Resigned

Appointed: 2005-03-10
Resigned: 2012-12-20
Nationality: Irish
Residence: Usa
Born: 07/1973

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NICHOLSON, Paul William

Director

Resigned

Appointed: 2003-03-14
Resigned: 2005-03-10
Nationality: British
Residence: United Kingdom
Born: 04/1957

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PENRICE, Victoria Margaret

Director

Resigned

Appointed: 2014-08-01
Resigned: 2015-04-29
Nationality: British
Residence: England
Born: 08/1964

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ROBERTS, Timothy Andrew

Director

Resigned

Appointed: 2012-12-20
Resigned: 2019-03-31
Nationality: British
Residence: England
Born: 07/1964

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SHAHMOON, Eli Allen

Director

Resigned

Appointed: 2003-03-14
Resigned: 2005-03-10
Nationality: British
Residence: United Kingdom
Born: 12/1966

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TAUNT, Nicholas Henry

Director

Resigned

Appointed: 2022-03-18
Resigned: 2023-12-22
Nationality: British
Residence: England
Born: 02/1986

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WEBB, Nigel Mark

Director

Resigned

Appointed: 2012-12-20
Resigned: 2023-06-30
Nationality: British
Residence: England
Born: 11/1963

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YAMADA, Miki

Director

Resigned

Appointed: 1992-07-03
Resigned: 2000-08-23
Nationality: Japanese
Born: 12/1953

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