Patrolmake Limited
Private Limited Company · Berkhamsted
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLondon Vista Hotel LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-12-17 · No cessation recorded
Source record 205057052Show 1 ceased record
Corus Hotels LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-17
Source record 209088847People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
CC
Choung ChanResigned director
Resigned 2021-08-25 · Director
DW
David WesterbyResigned director
Resigned 2020-02-18 · 1 yr · Company Director
YL
Yet LoyResigned director
Resigned 2018-08-28 · 1 yr · Director
AK
Andrew KhooResigned director
Resigned 2018-08-28 · 5 yrs · Director
KN
Kwan NgResigned director
Resigned 2016-08-03 · 2 yrs · Director
NW
Nyen WongResigned director
Resigned 2013-09-03 · 4 yrs · Director
AC
Resigned 2013-06-04 · 3 yrs · Director
HO
Hung OngResigned director
Resigned 2012-09-11 · Director
KT
Kim TangResigned director
Resigned 2007-03-02 · 5 yrs · Director
MT
Resigned 2006-03-06 · 1 yr · Lawyer
PP
Resigned 2004-06-18 · 1 yr · Cfo & Company Secretary
YL
Yet LoyResigned director
Resigned 2002-04-12 · 4 yrs · Cd Ceo
AM
Ann MantzResigned secretary
Resigned 2000-09-15
GK
Gerd KirschnerResigned director
Resigned 2000-09-15 · 8 yrs · Director
DW
David Walton MastersResigned director
Resigned 1999-11-30 · 1 yr · Director
JS
Resigned 1999-07-30 · 1 yr
CH
Charles HolmesResigned director
Resigned 1999-02-02 · 3 yrs · Director
ES
Elaine SmartResigned secretary
Resigned 1998-09-03
NC
Nicholas CrawleyResigned director
Resigned 1996-04-25 · 3 yrs · Director
JV
James VaughanResigned secretary
Resigned 1996-04-17 · 2 yrs
CV
Charles Vere NicollResigned director
Resigned 1996-04-17 · 2 yrs · Che/Sol
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-02-29
CorpHallmark Registrars LimitedResigned director
Resigned 1996-02-29
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active