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Companies/05451630

George Hotel Investments Limited

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

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Rocky Covivio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-06 · No cessation recorded

Source record 121765478
Show 3 ceased records
George Hotel Investments Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-25 · Ceased 2023-12-06

Source record 125827230
Rome Investco LtdCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-25

Source record 129504141
Lagonda George Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-25

Source record 130240276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
SG
Sophie GautierCurrent director
Appointed 2022-03-21 · 4 yrs · Head Of Asset Management
+23 others
PB
Patrick BourCurrent director
Appointed 2018-07-25 · 8 yrs · Company Director
+25 others
Show 29 historical appointments
ET
Elsa TobelemResigned director
Resigned 2021-05-28 · Deputy Ceo Of Covivio Hotels
GL
Gael Le LayResigned director
Resigned 2019-08-26 · 1 yr · Deputy Chief Executive Officer - Hotels
JB
James BurrellResigned director
Resigned 2014-11-10 · 3 yrs · Accountant
GG
Geraldine GallagherResigned directorResigned secretary
Resigned 2014-01-31 · 4 yrs · Finance Director
GH
Gail HunterResigned director
Resigned 2011-12-22 · 6 yrs · Human Resources Director
MB
Matthew BenisonResigned director
Resigned 2011-12-22 · 2 yrs · Company Director
MB
Matthew BennisonResigned secretary
Resigned 2011-12-22 · 2 yrs
AT
Anthony TroyResigned director
Resigned 2011-12-22 · 6 yrs · Ceo
MB
Matthew BennisonResigned director
Resigned 2011-12-01 · Company Director
MT
Mark TagliaferriResigned director
Resigned 2011-12-01 · Company Director
CorpAaim Secretarial Services LtdResigned secretary
Resigned 2007-08-08 · 2 yrs
RW
Robert WhittonResigned director
Resigned 2007-07-10 · Director
JE
James EltonResigned director
Resigned 2006-12-19 · 1 yr · Director
DS
Domenico SidoliResigned secretary
Resigned 2006-12-19
MC
Marcos CastroResigned secretary
Resigned 2006-09-01
AG
Annabel GrahamResigned secretary
Resigned 2005-11-14
NM
Neal MoyResigned director
Resigned 2005-06-28 · 1 yr · Bank Employee
AF
Adrian FarnellResigned director
Resigned 2005-05-13 · 1 yr · Chartered Accountant
JR
Jeremy RobsonResigned director
Resigned 2005-05-13 · 1 yr · Banker
TC
Trevor CastledineResigned director
Resigned 2005-05-13 · 1 yr · Chartered Accountant
MT
Marina ThomasResigned secretary
Resigned 2005-05-13
SE
Stephen EighteenResigned director
Resigned 2005-05-13 · 1 yr · Banker
BP
Brian PayneResigned director
Resigned 2005-05-12 · Information Consultant
MP
Maureen PayneResigned directorResigned secretary
Resigned 2005-05-12 · Information Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active