Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07035673

Hallmark Hotels Investments Limited

Private Limited Company · West Drayton

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

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. 15) 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 106176973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 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 16 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
MK
Mark KingstonResigned director
Resigned 2014-08-05 · 4 yrs · Real Estate Professional
CM
Cheryl MoharmResigned secretary
Resigned 2014-08-05 · 4 yrs
RJ
Richard JonesResigned director
Resigned 2014-08-05 · Finance Director
CM
Cheryl MoharmResigned director
Resigned 2014-08-05 · Company Secretary
SZ
Sol ZakayResigned director
Resigned 2014-08-05 · 4 yrs · Company Director
EZ
Eddie ZakayResigned director
Resigned 2014-08-05 · Company Director
MS
Mark StroudResigned director
Resigned 2011-08-10 · 2 yrs · Investment Director
GT
Gary TipperResigned director
Resigned 2009-12-16 · 4 yrs · Director
JL
Jonathan LeeResigned director
Resigned 2009-12-16 · 4 yrs · Director
EF
Edmund FazakerleyResigned director
Resigned 2009-12-16 · 4 yrs · Director
AS
Arnold SchneggResigned director
Resigned 2009-10-01 · 4 yrs · Director
JH
James HawksworthResigned director
Resigned 2009-10-01 · 4 yrs · Chartered Accountant

Board profile

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