Company information:
Champneys At Tring Limited (No: 02768796)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
Status: Active
Incorporated: 27-Nov-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: STEPHEN JAMES PURDEW ( DOB: May-1959 From: Aug-2002 )
Current Director: ALAN NADER WHITELEY ( DOB: Sep-1975 From: Feb-2024 )
Current Secretary: PAUL RAYMOND MITCHELL ( From: Jan-2020 )
Current Secretary: DOROTHY ROSE PURDEW ( DOB: Mar-1932 From: Aug-2002 )
Resigned Director: WILLIAM HENRY BRUCE ( DOB: Sep-1933 From: Dec-1992 To: Apr-1994 )
Resigned Director: VERNON ANTHONY ANDREW CASSIN ( DOB: Sep-1952 From: Jun-1994 To: Aug-2002 )
Resigned Director: FRANK WATSON CHAPMAN ( DOB: Nov-1929 From: Dec-1992 To: Apr-1994 )
Resigned Director: JAMES FLANAGAN MCAVOY ( DOB: Jan-1951 From: Apr-1994 To: Aug-1995 )
Resigned Director: JONATHAN GRAHAM MURPHY ( From: Dec-1992 To: Apr-1994 )
Resigned Director: DOROTHY ROSE PURDEW ( DOB: Mar-1932 From: Aug-2002 To: Sep-2023 )
Resigned Director: REYNARD NOMINEES LIMITED ( DOB: Oct-1990 From: Nov-1992 To: Dec-1992 )
Resigned Director: NETEN HIRJI SHAH ( DOB: Apr-1962 From: Nov-1995 To: Apr-1999 )
Resigned Director: JOHN ARCHIBALD THURSO ( DOB: Sep-1953 From: Sep-1995 To: Jun-2001 )
Resigned Director: ALLAN JAMES WHEWAY ( DOB: Jun-1939 From: Dec-1992 To: Apr-1994 )
Resigned Director: TANYA MAUREEN WHEWAY ( DOB: May-1945 From: Dec-1992 To: Apr-1994 )
Resigned Director: IAN MICHAEL WINSKELL ( DOB: Dec-1957 From: Apr-1994 To: Aug-2002 )
Resigned Secretary: ANTHONY JOHN KOCKELBERGH ( DOB: Dec-1951 From: Apr-2002 To: Aug-2002 )
Resigned Secretary: GRAHAM MARCUS ( From: Jun-2001 To: Apr-2002 )
Resigned Secretary: JONATHAN GRAHAM MURPHY ( From: Dec-1992 To: Apr-1994 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: Nov-1992 To: Dec-1992 )
Resigned Secretary: IAN MICHAEL WINSKELL ( DOB: Dec-1957 From: Apr-1994 To: Sep-2001 )
Persons of Significant Control:
Maplesudden Limited, Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)