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Companies/05965427

Wotton House Properties Limited

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

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Wotton House Properties 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 · No cessation recorded

Source record 148660037
Show 2 ceased records
Rome Investco LtdCorporate
Right to appoint or remove directors

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

Source record 137115569
Hcc Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 137206460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 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 20 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 2014-10-10 · 3 yrs · Accountant
GG
Geraldine GallagherResigned directorResigned secretary
Resigned 2014-01-31 · 4 yrs · Finance Director
MB
Matthew BennisonResigned secretary
Resigned 2011-07-19 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-07-19 · 2 yrs · Company Director
TD
Timothy DoubledayResigned secretary
Resigned 2010-11-29
TD
Timothy DoubledayResigned director
Resigned 2010-11-29 · Chief Financial Officer
PN
Paul NisbettResigned director
Resigned 2008-08-08 · 2 yrs · Company Director
MD
Mark DayResigned director
Resigned 2007-09-07 · Director
AT
Anthony TroyResigned director
Resigned 2007-05-25 · 11 yrs · Director
GH
Gail HunterResigned director
Resigned 2007-05-25 · 11 yrs · Human Resources Director
NB
Norman BelloneResigned director
Resigned 2006-10-25 · Managing Director
PA
Peter AndersonResigned director
Resigned 2006-10-25 · Finance Director
SS
Sheila SolomanResigned secretary
Resigned 2006-10-25 · Company Secretary
PM
Philip MorganResigned director
Resigned 2006-10-19 · Solicitor
MW
Martin WheltonResigned director
Resigned 2006-10-19 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-10-12 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2006-10-12 · Solicitor

Board profile

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