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Selkirk House (Wbrk) Limited (No: 02570540)

Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ

Status: Active

Incorporated: 21-Dec-1990

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: JODI LEA ( DOB: Apr-1982   From: Sep-2018  )

Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967   From: Jul-2021  )

Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967   From: Jul-2021  )

Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980   From: Nov-2021  )

Current Secretary: COMPASS SECRETARIES LIMITED (   From: Dec-2008  )

Resigned Director: PETER BAILEY ( DOB: Jul-1936   From: Feb-1992   To: May-1992  )

Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960   From: Dec-2011   To: Apr-2018  )

Resigned Director: KATE DUNHAM ( DOB: May-1970   From: Feb-2019   To: Jan-2020  )

Resigned Director: JONATHAN GEOFFREY EDIS-BATES ( DOB: Aug-1950   From: Jan-1995   To: Nov-1995  )

Resigned Director: ROCCO GIOVANNI FORTE ( DOB: Jan-1945   From: May-1992   To: Jan-1995  )

Resigned Director: FORTE (UK) LIMITED (   From: Jul-1996   To: Jul-1998  )

Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967   From: Dec-2010   To: Dec-2017  )

Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967   From: Dec-2017   To: Feb-2019  )

Resigned Director: DAVID CHARLES JONES ( DOB: Feb-1943   From: Dec-1991   To: Feb-1992  )

Resigned Director: DAVID WILSON KEENS ( DOB: Aug-1953   From: Dec-1991   To: May-1992  )

Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971   From: Sep-2007   To: Dec-2011  )

Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Mar-2006   To: Dec-2008  )

Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Jan-1995   To: Apr-1996  )

Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953   From: Dec-2002   To: May-2007  )

Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964   From: Apr-2018   To: Sep-2018  )

Resigned Director: GEORGE FREDERICK LITTLE PROCTOR ( DOB: Aug-1930   From: May-1992   To: Jan-1995  )

Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973   From: Dec-2019   To: Jul-2021  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Dec-2008   To: Dec-2010  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Dec-2008   To: Dec-2010  )

Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950   From: Nov-1995   To: Mar-1996  )

Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jan-1995   To: Jan-1997  )

Resigned Director: TRAVELREST SERVICES LIMITED (   From: Jun-2001   To: Dec-2002  )

Resigned Secretary: PETER BAILEY ( DOB: Jul-1936   From: Dec-1991   To: May-1992  )

Resigned Secretary: JONATHAN GEOFFREY EDIS-BATES ( DOB: Aug-1950   From: Jul-1992   To: Nov-1995  )

Resigned Secretary: FORTE NOMINEES LIMITED ( DOB: Mar-1965   From: Jul-1996   To: Oct-2000  )

Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Oct-2000   To: Mar-2006  )

Resigned Secretary: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Jan-1995   To: May-1996  )

Resigned Secretary: JANE PEGG (   From: Mar-2006   To: Sep-2007  )

Resigned Secretary: THOMAS RUSSELL ( DOB: Aug-1927   From: May-1992   To: Jul-1992  )

Resigned Secretary: DAVID JOHN STEVENS ( DOB: Mar-1950   From: Nov-1995   To: Mar-1996  )

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jan-1995   To: Jan-1997  )

Persons of Significant Control:

Hospitality Holdings Limited, Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, England: 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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