Company information:
Birmingham Metropole Hotels Limited (No: 01150202)
Address: 3 PARK PLACE, ST JAMES'S, LONDON, SW1A 1LP
Status: Active - Proposal to Strike off
Incorporated: 12-Oct-1973
Accounts Next Due: 29-Sep-2018
Next Confirmation Statement Due: 22-Mar-2019
Industry Class: 74990 - Non-trading company
Current Director: RACHEL ELIZABETH ROBERTSON ( DOB: Jun-1961 From: Jul-2013 )
Resigned Director: MARTIN KEITH BOLLAND ( DOB: Aug-1956 From: Feb-1991 To: Nov-1996 )
Resigned Director: JAMES WILLIAM BOOTH ( DOB: Oct-1946 From: Feb-1991 To: Nov-1996 )
Resigned Director: PHILIP HEDLEY BOWCOCK ( DOB: Apr-1968 From: Feb-2006 To: Sep-2006 )
Resigned Director: ADRIAN PAUL BRADLEY ( DOB: Sep-1963 From: Oct-2006 To: Nov-2006 )
Resigned Director: RONALD NEIL CHISMAN ( DOB: Mar-1947 From: Nov-1996 To: Jun-1999 )
Resigned Director: ROBERT FERGUS DUNLOP ( DOB: Jun-1929 From: Feb-1991 To: Oct-1993 )
Resigned Director: HOWARD FRIEDMAN ( DOB: Oct-1955 From: Oct-2006 To: Nov-2006 )
Resigned Director: STEPHEN HUMPHREYS ( DOB: Feb-1960 From: Feb-2006 To: Nov-2006 )
Resigned Director: PAUL FREDERICK JAMES ( DOB: Oct-1949 From: Feb-2006 To: Nov-2006 )
Resigned Director: LADBROKE CORPORATE DIRECTOR LIMITED ( From: Jun-1999 To: Feb-2006 )
Resigned Director: JONATHAN FRANCIS LEE ( DOB: Jul-1943 From: Feb-1991 To: Nov-1996 )
Resigned Director: WILLIAM DONALD MACKAY ( DOB: Mar-1938 From: Nov-1996 To: Jun-1999 )
Resigned Director: ARTHUR MATYAS ( DOB: Mar-1932 From: Nov-2006 To: Aug-2017 )
Resigned Director: DAVID MICHAEL CHARLES MICHELS ( DOB: Dec-1946 From: Nov-1996 To: Jun-1999 )
Resigned Director: RACHEL ELIZABETH ROBERTSON ( DOB: Jun-1961 From: Jul-2013 To: Oct-2018 )
Resigned Director: IAN ROBERTSON ( DOB: Mar-1949 From: Jul-2008 To: Aug-2010 )
Resigned Director: ROLAND WALTER ROWLAND ( DOB: Nov-1917 From: Feb-1991 To: Jun-1995 )
Resigned Director: NORMAN ALAN SMITH ( DOB: Jan-1956 From: Oct-2010 To: Oct-2017 )
Resigned Director: PAUL GEORGE BULLEN SPICER ( DOB: Feb-1928 From: Feb-1991 To: Oct-1993 )
Resigned Director: PHILIP MAURICE TARSH ( DOB: Mar-1931 From: Feb-1991 To: Jun-1993 )
Resigned Director: JONATHAN DAVID THOMSON ( DOB: Aug-1972 From: Sep-2006 To: Nov-2006 )
Resigned Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Oct-2006 To: Nov-2006 )
Resigned Director: EDWARD ODED WOJAKOVSKI ( DOB: Jul-1969 From: Nov-2006 To: Aug-2017 )
Resigned Secretary: JAMES WILLIAM BOOTH ( DOB: Oct-1946 From: Feb-1991 To: Nov-1996 )
Resigned Secretary: LADBROKE CORPORATE SECRETARIES LIMITED ( From: Jun-1999 To: Feb-2006 )
Resigned Secretary: WILLIAM DONALD MACKAY ( DOB: Mar-1938 From: Nov-1996 To: Jun-1999 )
Resigned Secretary: BRIAN WILSON ( DOB: Jun-1962 From: Feb-2006 To: Nov-2006 )
Resigned Secretary: EDWARD ODED WOJAKOVSKI ( DOB: Jul-1969 From: Nov-2006 To: Aug-2017 )
Persons of Significant Control:
Metropole Hotels (Holdings) Limited, 3 Park Place, St James's, London, SW1A 1LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-09-28)
London & Birmingham Hotels Limited, 3 Park Place, St James', London, SW1A 1LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-28)