Meridian Hotel Operations Limited
Private Limited Company · Hounslow
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMeridian Hotel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-27 · No cessation recorded
Source record 106270688Show 2 ceased records
Meridian Group Investments SarlCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107736271Grove Acquisitions 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 2020-03-27
Source record 109717348People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
AY
Athos YiannisResigned director
Resigned 2018-03-21 · 3 yrs · Chartered Accountant
AS
Anne SiewResigned director
Resigned 2014-04-29 · Consultant
JW
Joey Wong ThomasResigned director
Resigned 2014-04-29 · 2 yrs · General Counsel
JE
Johan ErikssonResigned director
Resigned 2013-03-21 · Director
AS
Anthony SheehanResigned director
Resigned 2012-12-18 · Director
AD
Alexander De MeyerResigned director
Resigned 2012-12-18 · 1 yr · Chief Operating Officer
CB
Carlton BrownResigned director
Resigned 2012-12-18 · 13 yrs · Chartered Acoountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active