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CENTRE HOTELS (CRANSTON) LIMITED

SC004676Dissolved 1900-11-19Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2015-12-17
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MABRY, Patrick Thomas

Director
Active
Appointed
2015-12-17
Nationality
German
Residence
Luxembourg
Born
12/1974
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TEASDALE, Simon Michael

Director
Active
Appointed
2015-12-17
Nationality
British
Residence
United Kingdom
Born
04/1965
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BOLTON, Susan

Secretary
Resigned
Appointed
1998-10-29
Resigned
2000-06-26
Nationality
British
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COMBEER, Jean Brenda

Secretary
Resigned
Appointed
2000-06-26
Resigned
2001-09-28
Nationality
British
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COMBEER, Jean Brenda

Secretary
Resigned
Appointed
1996-11-01
Resigned
1998-10-28
Nationality
British
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CRANE, Julia Alison

Secretary
Resigned
Appointed
1994-07-15
Resigned
1996-11-01
Nationality
British
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ENGMANN, Catherine

Secretary
Resigned
Appointed
2003-08-28
Resigned
2005-05-24
Nationality
British
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LOYNES, Paul

Secretary
Resigned
Appointed
2015-12-01
Resigned
2015-12-17
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TOON, Samantha Anne

Secretary
Resigned
Appointed
1993-03-01
Resigned
1994-07-15
Nationality
British
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WHITNEY, Paul Sumpter

Secretary
Resigned
Appointed
—
Resigned
1993-04-30
Nationality
British
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WILLIAMS, Alison

Secretary
Resigned
Appointed
2001-10-08
Resigned
2003-08-28
Nationality
British
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2014-01-31
Resigned
2015-12-01
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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2005-05-24
Resigned
2014-01-31
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BAKER, Skardon Francis

Director
Resigned
Appointed
2015-12-01
Resigned
2015-12-17
Nationality
American
Residence
United Kingdom
Born
10/1969
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CASTON, Robert Warwick

Director
Resigned
Appointed
—
Resigned
1995-06-09
Nationality
British
Born
03/1943
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EKAS, Petra Cecilia Maria

Director
Resigned
Appointed
2009-10-06
Resigned
2015-12-01
Nationality
Dutch
Residence
United Kingdom
Born
03/1973
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FISH, Andrew John

Director
Resigned
Appointed
2005-05-24
Resigned
2005-08-23
Nationality
British
Residence
United Kingdom
Born
12/1968
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GRAHAM, Ian Christopher

Director
Resigned
Appointed
1992-02-27
Resigned
1999-02-28
Nationality
British
Born
09/1950
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JACKMAN, Robert Loehr

Director
Resigned
Appointed
1993-08-02
Resigned
2003-04-14
Nationality
American
Born
06/1949
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KOLEV, Ivaylo

Director
Resigned
Appointed
2015-12-01
Resigned
2015-12-17
Nationality
Bulgarian
Residence
Uk
Born
01/1982
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LOYNES, Paul

Director
Resigned
Appointed
2015-12-01
Resigned
2015-12-17
Nationality
British
Residence
United Kingdom
Born
08/1972
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MCCARTHY, John Patrick

Director
Resigned
Appointed
2008-06-19
Resigned
2009-02-26
Nationality
United States
Born
09/1961
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MCEWAN, Allan Scott

Director
Resigned
Appointed
2003-04-14
Resigned
2005-05-24
Nationality
British
Residence
United Kingdom
Born
02/1965
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NEWMAN, Mark

Director
Resigned
Appointed
2005-05-24
Resigned
2008-06-19
Nationality
Canadian
Residence
United Kingdom
Born
09/1958
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PRINCE, Ryan David

Director
Resigned
Appointed
2005-05-24
Resigned
2015-12-01
Nationality
Canadian
Residence
United Kingdom
Born
01/1977
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REES, Sally Irene

Director
Resigned
Appointed
1999-11-17
Resigned
2003-04-14
Nationality
British
Residence
England
Born
02/1958
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RITSON, Leslie David

Director
Resigned
Appointed
1992-02-27
Resigned
2002-01-11
Nationality
British
Born
02/1952
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ROBINSON, Justin Bruce

Director
Resigned
Appointed
2015-12-17
Resigned
2018-09-14
Nationality
British
Residence
United Kingdom
Born
08/1978
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SPRINGETT, Catherine Mary

Director
Resigned
Appointed
2003-04-14
Resigned
2005-05-24
Nationality
British
Residence
United Kingdom
Born
10/1957
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STOCKS, Nigel Peter

Director
Resigned
Appointed
2003-04-14
Resigned
2005-05-24
Nationality
British
Residence
United Kingdom
Born
06/1967
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VAN OOSTEROM, Sophie

Director
Resigned
Appointed
2009-02-27
Resigned
2009-10-06
Nationality
Dutch
Residence
United Kingdom
Born
06/1972
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WHITNEY, Paul Sumpter

Director
Resigned
Appointed
—
Resigned
1993-03-01
Nationality
British
Born
05/1935
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WINTER, Richard Thomas

Director
Resigned
Appointed
2003-04-14
Resigned
2005-05-24
Nationality
British
Residence
United Kingdom
Born
03/1949
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