Farnborough Hotel Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMacquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control
Notified 2019-09-27 · No cessation recorded
Source record 124749725Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-01 · No cessation recorded
Source record 134047031People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpT H Secretarial Services LimitedCurrent secretary
Appointed 2020-01-28 · 6 yrs
Show 12 historical appointments
RW
Robert WattResigned director
Resigned 2023-01-13 · Director
JB
John BruenResigned director
Resigned 2019-09-27 · 3 yrs · Director
RH
Ronald HedgesResigned secretary
Resigned 2018-11-01
SY
Steven YoungResigned director
Resigned 2018-11-01 · Businessman
AS
Andru SubowoResigned director
Resigned 2018-11-01 · Businessman
MA
Mansour AkramResigned director
Resigned 2018-11-01 · Businessman
RM
Roger McmullinResigned director
Resigned 2018-11-01 · Business Executive
RB
Russ BradleyResigned director
Resigned 2018-11-01 · Lawyer
MA
Mohamed Al KhalifaResigned director
Resigned 2018-11-01 · Advisor
JR
Jacques RossetResigned director
Resigned 2018-11-01 · Managing Director
AO
Abdulaziz OjjehResigned director
Resigned 2018-11-01 · Businessman
SG
Sydney GillibrandResigned director
Resigned 2018-11-01 · Business Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active