Company information:
Norfolk Capital Hotels (Southern) Limited (No: 01061613)
Address: ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Jul-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: WARUNYA PUNAWAKUL ( DOB: Sep-1965 From: Dec-2019 )
Current Director: WANIDA SUKSUWAN ( DOB: Jun-1977 From: Dec-2019 )
Current Director: HANSA SUSAYAN ( DOB: Jul-1955 From: Dec-2019 )
Resigned Director: HEATHER LOUISE ALLSOP ( DOB: Mar-1978 From: Nov-2004 To: Sep-2008 )
Resigned Director: DAVID ARZI ( DOB: May-1962 From: Aug-2014 To: May-2017 )
Resigned Director: JOHN BAIRSTOW ( DOB: Aug-1930 From: Jun-1991 To: Jul-1993 )
Resigned Director: GERALD JAMES BELL ( DOB: May-1938 From: Jun-1991 To: Sep-1995 )
Resigned Director: ANDREW ROBIN DOUGLAS BOULD ( DOB: Aug-1948 From: Oct-1993 To: Jul-1998 )
Resigned Director: JONATHAN PATRICK BRAIDLEY ( DOB: Nov-1965 From: Aug-2014 To: Dec-2019 )
Resigned Director: MICHAEL ANTHONY CAIRNS ( DOB: Apr-1940 From: Oct-1993 To: Jun-1999 )
Resigned Director: ALAN CLIFFORD COLES ( DOB: Mar-1961 From: Oct-2004 To: Oct-2008 )
Resigned Director: BRIAN CHARLES COLLYER ( DOB: Jul-1961 From: Oct-2004 To: Oct-2005 )
Resigned Director: ANDREW MAXWELL COPPEL ( DOB: Aug-1950 From: Jul-1993 To: Sep-2003 )
Resigned Director: MICHAEL DAVID FINKLEMAN ( DOB: Jul-1946 From: Jun-1999 To: Mar-2001 )
Resigned Director: RUSSELL TODD GOIN ( DOB: Oct-1970 From: Oct-2005 To: Jul-2006 )
Resigned Director: DAVID MICHAEL HERSEY ( DOB: Jun-1947 From: Jun-1991 To: May-1993 )
Resigned Director: FADI KABALAN ( DOB: Nov-1979 From: Sep-2008 To: Dec-2008 )
Resigned Director: ASHLEY SIMON KRAIS ( DOB: Sep-1962 From: Mar-2001 To: Oct-2004 )
Resigned Director: CHRISTOPHER ANDRE KULA ( DOB: May-1983 From: May-2017 To: Dec-2019 )
Resigned Director: ANDREW DARYL LE POIDEVIN ( DOB: Apr-1958 From: Sep-2000 To: Mar-2001 )
Resigned Director: GEORGE BARRY MAIDE ( DOB: Jul-1993 From: Jul-1993 To: Jun-1994 )
Resigned Director: GEORGE BARRY MAIDEN ( DOB: Jul-1949 From: Jul-1993 To: May-1996 )
Resigned Director: MARTIN ALAN MARCUS ( DOB: Jan-1948 From: Jun-1991 To: May-1993 )
Resigned Director: VERONIQUE PASCALE DOMINIQUE MENARD ( DOB: Oct-1973 From: Aug-2009 To: Jun-2010 )
Resigned Director: MICHAEL STUART METCALFE ( DOB: Aug-1963 From: Jul-2002 To: Oct-2004 )
Resigned Director: RICHARD JOHN MOORE ( DOB: Jan-1965 From: Oct-2004 To: Feb-2009 )
Resigned Director: HEATHER LOUISE MULAHASANI ( DOB: Mar-1978 From: Feb-2009 To: Jun-2010 )
Resigned Director: KATHRYN OGDEN ( DOB: May-1980 From: Jul-2006 To: Sep-2009 )
Resigned Director: ALLAN WILLIAM PORTER ( DOB: Aug-1957 From: Jun-1991 To: Jul-1993 )
Resigned Director: MARTIN JOSEPH QUINN ( DOB: Aug-1964 From: Apr-2014 To: Aug-2014 )
Resigned Director: ERWIN JOSEPH RIECK ( DOB: Apr-1943 From: Oct-2005 To: Sep-2013 )
Resigned Director: MATTHEW ALEXANDER ROSENBERG ( DOB: Jan-1977 From: Nov-2008 To: Apr-2014 )
Resigned Director: TIMOTHY JAMES SCOBLE ( DOB: Feb-1957 From: Jul-2002 To: May-2003 )
Resigned Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Oct-2013 To: Aug-2014 )
Resigned Director: W2001 BRITANNIA LLC ( From: Jun-2010 To: Jan-2013 )
Resigned Director: W2001 TWO CV ( From: Jun-2010 To: Jan-2013 )
Resigned Secretary: KEITH JOHN BURGESS ( DOB: Jul-1954 From: Dec-1993 To: Jan-2000 )
Resigned Secretary: TRACY JOANNE CHRISTIAN ( DOB: Sep-1965 From: Jan-2005 To: Sep-2005 )
Resigned Secretary: SALLY ANN COUGHLAN ( DOB: Oct-1966 From: Sep-2005 To: Aug-2014 )
Resigned Secretary: VANESSA JONES ( DOB: Oct-1960 From: Apr-2002 To: Feb-2003 )
Resigned Secretary: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952 From: Apr-2003 To: Dec-2004 )
Resigned Secretary: RONALD JOHN WALLER ( DOB: Aug-1947 From: Jun-1991 To: Dec-1993 )
Resigned Secretary: JONATHAN ROY WATERS ( DOB: Sep-1965 From: Jan-2000 To: Mar-2002 )
Persons of Significant Control:
Norfolk Capital Group Limited, St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)