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Palm Beach Club Limited (No: 02685735)

Address:

Status: Dissolved

Industry Class: None

Current Director: JAMES AXELBY ( DOB: Mar-1972   From: Jul-2016  )

Current Director: PETER MALCOLM BROOKS ( DOB: Feb-1947   From: Jan-2007  )

Current Director: PAUL STEWART WILLCOCK ( DOB: Jul-1971   From: Mar-2016  )

Current Secretary: ELIZABETH JILL TARN (   From: May-2008  )

Resigned Director: GARETH LEWIS ANDREWS ( DOB: Jul-1951   From: Jun-1999   To: Jul-2002  )

Resigned Director: GORDON BOOTH ( DOB: Nov-1921   From: May-1992   To: Feb-1994  )

Resigned Director: PETER BYRNE ( DOB: Dec-1944   From: May-1992   To: Jun-1999  )

Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957   From: Feb-2005   To: Feb-2007  )

Resigned Director: MARTIN NICHOLAS CRABTREE (   From: Sep-1992   To: Feb-1996  )

Resigned Director: LAWRENCE GALEA (   From: Feb-1996   To: Oct-1998  )

Resigned Director: ALAN LESLIE GOODENOUGH ( DOB: Dec-1943   From: Feb-1994   To: Sep-1999  )

Resigned Director: JOHN GRANT (   From: Oct-1998   To: May-2003  )

Resigned Director: GEORGE BARRY CONYERS HARDY ( DOB: Jul-1947   From: May-1992   To: May-2003  )

Resigned Director: PATRICK HENRY HAYWARD ( DOB: Apr-1948   From: Mar-1997   To: May-2003  )

Resigned Director: TOM HODGSON ( DOB: Apr-1930   From: May-1992   To: Jun-1997  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1992   To: Feb-1992  )

Resigned Director: LINDA MARY LILLIS (   From: Aug-1999   To: May-2003  )

Resigned Director: LOVITING LIMITED (   From: Feb-1992   To: May-1992  )

Resigned Director: COLIN DAVID MILLER ( DOB: Dec-1946   From: Jul-2002   To: May-2003  )

Resigned Director: NICHOLAS JOHN PERRIN ( DOB: Mar-1960   From: Feb-2008   To: Oct-2011  )

Resigned Director: MARYSE RAHA ( DOB: Apr-1946   From: Oct-1992   To: Jun-1999  )

Resigned Director: ROY ALFRED CHARLES RAMM ( DOB: Dec-1950   From: Oct-1998   To: May-2003  )

Resigned Director: ALAN MICHAEL RIDDY ( DOB: May-1956   From: Feb-2007   To: Feb-2008  )

Resigned Director: RICHARD ROBERT SALMOND ( DOB: Dec-1970   From: Oct-2011   To: Dec-2015  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: Feb-1992   To: May-1992  )

Resigned Director: ROBERT WIPER ( DOB: Aug-1954   From: May-2003   To: Jan-2007  )

Resigned Secretary: JEREMY PHILIP GORMAN ( DOB: Jan-1948   From: Dec-2002   To: May-2003  )

Resigned Secretary: SARAH-JANE GOULBOURNE (   From: May-2003   To: May-2006  )

Resigned Secretary: GILLIAN MOORE (   From: May-2006   To: May-2008  )

Resigned Secretary: SISEC LIMITED (   From: Feb-1992   To: May-1992  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1992   To: Feb-1992  )

Resigned Secretary: RICHARD IAN TALBOT ( DOB: Sep-1952   From: May-1992   To: Dec-2002  )

Persons of Significant Control:

Genting Casinos Uk Limited, Genting Club Star City Watson Road, Birmingham, B7 5SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-07)

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