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Slaley Hall Limited (No: 02353375)

Address: 14 BONHILL STREET, LONDON, EC2A 4BX

Status: Liquidation

Incorporated: 28-Feb-1989

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 14-Jan-2019

Industry Class: 55100 - Hotels and similar accommodation

Current Director: MANISH MANSUKHLAL GUDKA ( DOB: Jul-1970   From: Sep-2017  )

Current Director: GARETH JONES ( DOB: Nov-1973   From: Sep-2017  )

Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953   From: Nov-2006   To: Sep-2011  )

Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955   From: Nov-2006   To: Mar-2010  )

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

Resigned Director: IAN BRUCE CAVE ( DOB: Apr-1964   From: Nov-2006   To: Mar-2010  )

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

Resigned Director: TIMOTHY RICHARD NICHOLAS HUGH DODD ( DOB: Sep-1966   From: Jun-2000   To: Oct-2001  )

Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Sep-1998   To: Sep-2006  )

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

Resigned Director: IAN DON GOULDING ( DOB: Jan-1964   From: Nov-2014   To: Sep-2017  )

Resigned Director: RONALD ANTHONY HERBERT ( DOB: Jul-1957   From: Nov-1996   To: Dec-1999  )

Resigned Director: AMY KEATLEY (   From: Feb-1992   To: Sep-1998  )

Resigned Director: DAVID JAMES MARTLAND ( DOB: Oct-1943   From: Sep-2001   To: Sep-2003  )

Resigned Director: BRAD REGAN LEONARD PALMER ( DOB: Dec-1970   From: Nov-2014   To: Sep-2017  )

Resigned Director: MICHAEL EDWARD PURTILL ( DOB: May-1951   From: Nov-2014   To: Sep-2017  )

Resigned Director: DONALD HORACE SEWELL ( DOB: Sep-1930   From: Feb-1992   To: Nov-1993  )

Resigned Director: JAGTAR SINGH ( DOB: Sep-1958   From: Nov-2006   To: Sep-2011  )

Resigned Director: PAUL JAMES SINGLETON ( DOB: Sep-1970   From: Jun-2004   To: Nov-2006  )

Resigned Director: HUGH MATTHEW TAYLOR ( DOB: Mar-1964   From: Nov-2014   To: Sep-2017  )

Resigned Director: CHRISTOPHER GEOFFREY WHITE ( DOB: Feb-1947   From: Dec-1999   To: Jun-2000  )

Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Dec-1999   To: Sep-2006  )

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

Resigned Secretary: RONALD ANTHONY HERBERT ( DOB: Jul-1957   From: Nov-1996   To: Dec-1999  )

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

Resigned Secretary: AMY KEATLEY (   From: Feb-1992   To: Sep-1998  )

Resigned Secretary: DONALD HORACE SEWELL ( DOB: Sep-1930   From: Feb-1992   To: Nov-1993  )

Resigned Secretary: CHRISTOPHER GEOFFREY WHITE ( DOB: Feb-1947   From: Feb-1994   To: Nov-1996  )

Persons of Significant Control:

Devonshire Point Investment S.A.R.L, Devonshire House, 7th Floor Mayfair Place, London, W1J 8AJ, England: Has significant influence or control as a member of a firm (Notified: 2016-12-31)

Stratton Point 1 Limited, Devonshire House, 7th Floor Mayfair Place, London, W1J 8AJ, England: Has significant influence or control as a member of a firm (Notified: 2016-12-31)

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