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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)

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