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Companies/06327041

Hallmark Hotels (Dyce) Limited

Hotels and similar accommodation · West Drayton

ActiveUnited KingdomIncorporated 2007Private 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
Hallmark Hotels (No. 1) 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 99755233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RS
Ramsamy SooriahCurrent secretary
Appointed 2021-03-24 · 5 yrs
+77 others
EK
Elefherios KassianosCurrent director
Appointed 2020-06-19 · 6 yrs · Chief Financial Officer
+84 others
ST
Simon TeasdaleCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+177 others
Show 18 historical appointments
GE
Gideon EfratiResigned director
Resigned 2019-01-31 · Company Director
DB
David BeveridgeResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SW
Simon WilsonResigned director
Resigned 2017-03-27 · 1 yr · Accountant
LB
Lionel BenjaminResigned director
Resigned 2014-11-03 · 4 yrs · Director - Hotels
CM
Cheryl MoharmResigned secretary
Resigned 2013-11-29 · 5 yrs
MK
Mark KingstonResigned director
Resigned 2013-11-29 · 5 yrs · Real Estate Professional
RJ
Richard JonesResigned director
Resigned 2013-11-29 · 1 yr · Finance Director
CM
Cheryl MoharmResigned director
Resigned 2013-11-29 · Company Secretary
SZ
Sol ZakayResigned director
Resigned 2013-11-29 · 5 yrs · Company Director
EZ
Eddie ZakayResigned director
Resigned 2013-11-29 · Company Director
JR
Jeremy RichardonResigned director
Resigned 2013-05-20 · Company Director
NG
Niall GeogheganResigned director
Resigned 2011-08-08 · 1 yr · Director
JO
Joseph O CallaghanResigned directorResigned secretary
Resigned 2011-08-08 · 2 yrs · Accountant
CB
Christopher BostockResigned directorResigned secretary
Resigned 2008-04-14 · Finance Director
RG
Robert GraingerResigned secretary
Resigned 2007-07-27
TP
Timothy PenterResigned director
Resigned 2007-07-27 · 6 yrs · Hotelier

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active