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Companies/00769170

Travelodge Hotels Limited

Hotels and similar accommodation · Oxon

Voluntary arrangementUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Full Moon Holdco 7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105921567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 82 historical
AL
Andrew Patrick LaingCurrent secretary
Appointed 2026-04-01
RR
Raymond Andrew ReidyCurrent director
Appointed 2025-08-20 · 1 yr · Chief Financial Officer
+22 others
Show 82 historical appointments
AC
Aidan ConnollyResigned director
Resigned 2023-06-15 · 2 yrs · Company Director
SS
Stephen ShurrockResigned director
Resigned 2022-12-07 · Company Director
AR
Anthony RobinsonResigned director
Resigned 2021-03-25 · 4 yrs · Director
CB
Craig BonnarResigned director
Resigned 2020-12-31 · 1 yr · Director
AP
Anthony PlaceResigned director
Resigned 2020-05-01 · Director
KT
Katherine ThomasResigned secretary
Resigned 2016-06-24 · 9 yrs
CorpA G Secretarial LimitedResigned secretary
Resigned 2014-04-23 · 2 yrs
PG
Peter GowersResigned director
Resigned 2013-11-25 · 7 yrs · Company Director
JB
Joanna BoydellResigned directorResigned secretary
Resigned 2013-03-19 · 13 yrs · Chief Financial Officer
BW
Brian WallaceResigned director
Resigned 2013-01-30 · 7 yrs · Company Director
DM
Dean MerrittResigned director
Resigned 2012-06-15 · Chartered Accountant
KH
Keith HamillResigned director
Resigned 2010-07-28 · 1 yr · Company Director
MS
Mark StoreyResigned director
Resigned 2007-04-26 · Director Of Treasury & Corpora
PH
Paul HarveyResigned director
Resigned 2006-11-06 · 12 yrs · Company Director
GP
Guy ParsonsResigned director
Resigned 2004-12-01 · 7 yrs · Company Director
HT
Harry TurnerResigned director
Resigned 2003-10-24 · 2 yrs · Chief Operating Officer
TS
Timothy ScobleResigned director
Resigned 2003-10-24 · 1 yr · Company Director
JM
Jon MortimoreResigned directorResigned secretary
Resigned 2003-10-01 · 9 yrs · Director
CH
Christopher HicksResigned directorResigned secretary
Resigned 2003-03-27 · Accountant
GH
Grant HearnResigned director
Resigned 2003-03-27 · 10 yrs · Company Director
KJ
Kevin JacksonResigned secretaryResigned director
Resigned 2003-02-04
RM
Robert McgheeResigned director
Resigned 2002-10-08 · Managing Director
ST
Simon TurlResigned director
Resigned 2002-01-07 · 1 yr · Director
MG
Maurice GammellResigned director
Resigned 2002-01-07 · Managing Director
TM
Timothy MossResigned director
Resigned 2002-01-07 · Director
RP
Robert PrynnResigned director
Resigned 2002-01-07 · Company Director
AB
Anthony BoyleResigned director
Resigned 2001-07-17 · 1 yr · Company Director
PC
Peteredwin CardnellResigned director
Resigned 2001-07-17 · Company Director
LA
Lee AliboneResigned director
Resigned 2001-07-17 · Director
AL
Andrew LynchResigned director
Resigned 2001-07-09 · 1 yr · Director
MS
Mark StrettonResigned director
Resigned 2001-03-14 · Chartered Surveyor
DG
David GrattonResigned director
Resigned 2001-02-28 · 1 yr · Financial Controller
RM
Ronald MorleyResigned director
Resigned 2001-02-28 · 1 yr · Director
LM
Lisa MackenzieResigned director
Resigned 2000-12-18 · International Tax & Legal Dir
AG
Alfonso GiannuzziResigned director
Resigned 2000-12-01 · Managing Director
AC
Antoine CauResigned director
Resigned 2000-12-01 · Chief Executive
TM
Timothy MasonResigned secretary
Resigned 2000-09-29 · 2 yrs
SC
Stephen CritophResigned director
Resigned 1998-01-14 · 4 yrs · Accountant
CC
Christopher CopnerResigned director
Resigned 1998-01-14 · 4 yrs · Director
DD
Donald DavenportResigned director
Resigned 1998-01-14 · 4 yrs · Director
CA
Charles AllenResigned director
Resigned 1996-02-12 · 4 yrs · Company Director
GW
Graham WallaceResigned director
Resigned 1996-02-12 · Director
HS
Henry StauntonResigned director
Resigned 1996-02-12 · 4 yrs · Company Director
SS
Stephanie SchwetzResigned director
Resigned 1996-02-12 · 4 yrs · Director
GP
Graham ParrottResigned director
Resigned 1996-02-12 · 4 yrs · Company Director
GR
Gerrard RobinsonResigned director
Resigned 1996-02-12 · Director
DS
David StevensResigned secretary
Resigned 1995-11-06
RL
Robert LienhardResigned director
Resigned 1995-09-14 · Group Director Strategy
DS
David StephensResigned director
Resigned 1995-08-07 · Group Legal Director
PC
Patrick CopelandResigned director
Resigned 1995-08-07 · 1 yr · Group Dir Hotels
OS
Olga SorrentinoResigned director
Resigned 1995-08-07 · Md Buiding And Design
JE
Jonathan Edis BatesResigned directorResigned secretary
Resigned 1995-08-07 · Solicitor/Company Secretary
DO
David OwenResigned director
Resigned 1995-08-07 · Human Resources Director
RP
Richard PowerResigned director
Resigned 1995-08-07 · Communications Director
JM
John MillsResigned secretary
Resigned 1994-01-04 · 2 yrs · Company Secretary
JS
Jeremy SmallResigned secretary
Resigned 1994-01-04 · Company Secretary
HT
Helen TautzResigned secretary
Resigned 1994-01-04 · 6 yrs · Company Secretary
NL
Nigel LoweResigned secretary
Resigned 1993-05-12
RS
Roy SimsResigned secretary
Resigned 1993-05-12
PW
Paul WilsonResigned secretary
Resigned 1993-05-12 · 1 yr
DB
Derek BurninghamResigned secretary
Resigned 1992-12-03 · 1 yr
PH
Paul HarrisonResigned director
Resigned 1992-08-03 · 1 yr · Company Director
GC
Gian ChiandettiResigned director
Resigned 1992-05-12 · 3 yrs · Catering Services Director
JH
John HawkesResigned director
Resigned 1992-05-12 · Company Director
CF
Charles ForteResigned director
Resigned 1992-05-12 · 3 yrs · President Of Forte PLC
RF
Rocco ForteResigned director
Resigned 1992-05-12 · 3 yrs · Chairman Of Forte PLC
AK
Arthur KirbyResigned director
Resigned 1991-05-13 · 1 yr · Company Director
AH
Alan HearnResigned director
Resigned 1991-05-13 · 3 yrs · Managing Director
DH
Dennis HearnResigned director
Resigned 1991-05-13 · 1 yr · Company Director
GP
George ProctorResigned director
Resigned 1991-05-13 · 4 yrs · Group Commercial Director
DM
Donald MainResigned director
Resigned 1991-05-13 · 3 yrs · Group Finance Director
IJ
Ian JohnstonResigned director
Resigned 1991-05-13 · 1 yr · Company Director
AM
Anthony MonnickendamResigned director
Resigned 1991-05-13 · 4 yrs · Managing Director
NM
Noel MeadResigned secretary
Resigned 1991-05-13 · 1 yr

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active