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Companies/02286724

Grand Harbour Hotel (Southampton) Limited

Other letting and operating of own or leased real estate · Birmingham

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · No cessation recorded

Source record 105804862
DF
David FattalIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2017-01-01 · No cessation recorded

Source record 120185458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JC
Jason CarruthersCurrent director
Appointed 2026-09-09
+27 others
EB
Emmet BerginCurrent secretary
Appointed 2024-11-12 · 1 yr
+31 others
RN
Ronen NissenbaumCurrent director
Appointed 2022-06-16 · 4 yrs · Chief Executive
+84 others
DG
Darren GuyCurrent director
Appointed 2018-10-31 · 7 yrs · Finance Director
+71 others
Show 21 historical appointments
MM
Michelle MullinsResigned secretary
Resigned 2019-10-02 · 4 yrs
BK
Breda KinsellaResigned secretary
Resigned 2018-10-31
DR
Daniel RogerResigned director
Resigned 2018-10-31 · 3 yrs · Director
KA
Kelly AdairResigned secretary
Resigned 2013-01-31 · 5 yrs
NK
Neil KirkResigned director
Resigned 2013-01-31 · 4 yrs · Chartered Accountant
AF
Andrew FishResigned director
Resigned 2013-01-31 · 5 yrs · Chartered Accountant
AC
Andrew CoppelResigned director
Resigned 2011-09-16 · 1 yr · Director
DC
David CaldecottResigned director
Resigned 2011-09-16 · 1 yr · Director
SK
Sunita KaushalResigned secretary
Resigned 2011-03-30 · 1 yr
JS
Jagtar SinghResigned director
Resigned 2006-11-07 · 4 yrs · Director
IC
Ian CaveResigned director
Resigned 2006-11-07 · 3 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 2006-11-07 · 4 yrs · Director
MB
Michael BibringResigned director
Resigned 2006-11-07 · 3 yrs · Solicitor
PS
Paul SingletonResigned director
Resigned 2004-06-30 · 2 yrs · Accountant
DM
David MartlandResigned director
Resigned 2001-09-28 · 3 yrs · Company Secretary
JF
John FarquharsonResigned director
Resigned 2000-05-12 · 1 yr · Solicitor
DE
David EdwardsResigned directorResigned secretary
Resigned 2000-05-05 · 6 yrs · Barrister
MS
Martin StoreyResigned director
Resigned 1993-07-29 · 6 yrs · Company Director
PD
Peter DawesResigned secretary
Resigned 1991-02-26 · 3 yrs
JC
John ClarkResigned director
Resigned 1991-02-26 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active