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Onespace Venues Limited (No: 01396936)

Address: THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA

Status: Active - Proposal to Strike off

Incorporated: 31-Oct-1978

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 05-May-2022

Industry Class: 55100 - Hotels and similar accommodation

Current Director: JOHN CODY BRADSHAW ( DOB: Jun-1978   From: Mar-2014  )

Current Director: JAMES ALEXANDER BURRELL ( DOB: Jul-1974   From: Dec-2014  )

Current Director: ANTHONY GERRARD TROY ( DOB: Aug-1962   From: Dec-2014  )

Resigned Director: PHILLIP ADAMS ( DOB: Mar-1951   From: Aug-2006   To: Dec-2007  )

Resigned Director: LYNN MACDONALD ANDERSON ( DOB: May-1968   From: May-2005   To: Dec-2007  )

Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953   From: Dec-2007   To: Sep-2011  )

Resigned Director: MICHAEL HUGH BELL ( DOB: Jul-1962   From: May-2003   To: Apr-2006  )

Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955   From: Dec-2005   To: Mar-2010  )

Resigned Director: SARAH BROUGHTON ( DOB: Aug-1976   From: Mar-2014   To: Jan-2015  )

Resigned Director: DAVID GARETH CALDECOTT ( DOB: Mar-1966   From: Sep-2011   To: Jun-2013  )

Resigned Director: IAN BRUCE CAVE ( DOB: Apr-1964   From: Dec-2005   To: Mar-2010  )

Resigned Director: HENRY JAMES LINDSAY CHANDLER ( DOB: Sep-1960   From: Mar-1991   To: Dec-2005  )

Resigned Director: ANDREW MAXWELL COPPEL ( DOB: Aug-1950   From: Sep-2011   To: Mar-2014  )

Resigned Director: TONY MATTHEW DANGERFIELD ( DOB: Sep-1960   From: Aug-2006   To: Dec-2007  )

Resigned Director: COLIN DAVID ELLIOT ( DOB: Jul-1964   From: Jun-2013   To: Mar-2014  )

Resigned Director: STEVEN ESSEX ( DOB: Dec-1959   From: Apr-2002   To: Dec-2007  )

Resigned Director: GRAHAM BREMNER FOOTE ( DOB: Jun-1938   From: Feb-1997   To: Feb-1998  )

Resigned Director: REBECCA GEORGINA ADINE GRAVENEY ( DOB: Mar-1954   From: Feb-1996   To: May-2005  )

Resigned Director: DAVID JOHN HARMAN ( DOB: Jun-1962   From: Feb-1996   To: Feb-1997  )

Resigned Director: NEIL KEITH HIBBERT ( DOB: Sep-1959   From: Feb-1996   To: Dec-2007  )

Resigned Director: JOHN PATRICK HUNGERFORD ( DOB: Oct-1948   From: Mar-1991   To: Dec-1998  )

Resigned Director: GABRIELLE HUNGERFORD ( DOB: Sep-1947   From: Mar-1991   To: May-1995  )

Resigned Director: ELIZABETH MCOWAT ( DOB: Jan-1964   From: Mar-2003   To: May-2003  )

Resigned Director: ELEANOR MAY PARNELL SMITH ( DOB: May-1962   From: May-2005   To: May-2006  )

Resigned Director: KEITH FREDERICK PAYNE ( DOB: Aug-1942   From: May-1995   To: May-1996  )

Resigned Director: ROGER CHRISTOPHER PAYNE ( DOB: Jul-1948   From: Jan-1998   To: Nov-2000  )

Resigned Director: JAGTAR SINGH ( DOB: Sep-1958   From: Dec-2005   To: Sep-2011  )

Resigned Director: BRIAN SMITH ( DOB: Feb-1942   From: Mar-1991   To: Apr-1998  )

Resigned Director: ALISTAIR JOHN STEWART ( DOB: Oct-1960   From: Mar-1991   To: Feb-2006  )

Resigned Director: THOMAS MARK TOLLEY ( DOB: Jul-1978   From: Mar-2014   To: Jan-2015  )

Resigned Director: DEBORAH JULIE WALKER ( DOB: Jun-1956   From: Feb-1996   To: May-2006  )

Resigned Director: MILES TOBIAS WARD ( DOB: Aug-1948   From: Mar-1991   To: Dec-1998  )

Resigned Director: NICHOLAS GEORGE WEBB ( DOB: Oct-1958   From: Feb-1998   To: Feb-2000  )

Resigned Director: JAMES CHRISTIE FALCONER WILDE ( DOB: Jun-1953   From: Nov-2000   To: Mar-2003  )

Resigned Secretary: MICHAEL ALBERT BIBRING ( DOB: Feb-1955   From: Dec-2005   To: Sep-2006  )

Resigned Secretary: GARETH TREVOR BROWN ( DOB: Dec-1957   From: Aug-1998   To: Dec-2005  )

Resigned Secretary: FILEX SERVICES LIMITED (   From: Sep-2006   To: Mar-2011  )

Resigned Secretary: GABRIELLE HUNGERFORD ( DOB: Sep-1947   From: Mar-1991   To: May-1995  )

Resigned Secretary: SUNITA KAUSHAL (   From: Mar-2011   To: Mar-2014  )

Resigned Secretary: ELIZABETH MCOWAT ( DOB: Jan-1964   From: Apr-1998   To: Aug-1998  )

Resigned Secretary: BRIAN SMITH ( DOB: Feb-1942   From: May-1995   To: Apr-1998  )

Persons of Significant Control:

Principal Hotels Topco 1 Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30)

De Vere Venues Properties Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-09-30)

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