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Novotel York Limited (No: 03078358)

Address: 10 HAMMERSMITH GROVE, LONDON, W6 7AP, ENGLAND

Status: Active

Incorporated: 07-Nov-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Aug-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: OLIVIER MARIE PIERRE DAGUZAN ( DOB: Jun-1976   From: Feb-2017  )

Current Director: CELINE FRANCOISE ELOISE GIBERT ( DOB: Apr-1986   From: Sep-2023  )

Current Director: ALICE SOPHIE BENEDICTE NEUBERT ( DOB: Nov-1983   From: Jun-2017  )

Current Secretary: CÉCILE MARIE MARGUERITE VERSTRAETE (   From: Jun-2017  )

Resigned Director: MARTIN GRAHAM BROWN ( DOB: Apr-1958   From: Sep-1995   To: Jan-1997  )

Resigned Director: THOMAS CARR ( DOB: Jun-1940   From: Sep-1995   To: Jun-2000  )

Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969   From: Jun-2004   To: Jan-2007  )

Resigned Director: SHARON JILL CATERER ( DOB: May-1962   From: Mar-2004   To: Jan-2007  )

Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960   From: Jun-2003   To: Feb-2004  )

Resigned Director: ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE ( DOB: Jul-1975   From: Jun-2017   To: Sep-2023  )

Resigned Director: HERVE OLIVIER ARNAUD DELIGNY ( DOB: Jan-1973   From: Jan-2007   To: Aug-2016  )

Resigned Director: JEAN JACQUES MICHEL DESSORS ( DOB: May-1962   From: Jan-2007   To: Dec-2011  )

Resigned Director: THOMAS ALEXANDER MARIE DUBAERE ( DOB: Nov-1965   From: Jan-2012   To: Jul-2017  )

Resigned Director: DAVIES BURNS ELDER ( DOB: Apr-1945   From: Jul-2000   To: Nov-2001  )

Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961   From: Sep-1995   To: Jan-2007  )

Resigned Director: EION ARTHUR MCMORRAN FLINT ( DOB: Sep-1952   From: Jul-2001   To: May-2003  )

Resigned Director: FREDERIC ALBERT FONTAINE ( DOB: Jan-1961   From: Aug-2008   To: Oct-2009  )

Resigned Director: ALEXANDER ROBERTSON HISLOP ( DOB: Oct-1943   From: Jan-2007   To: Aug-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-1995   To: Sep-1995  )

Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957   From: May-1997   To: Jun-2004  )

Resigned Director: NIGEL PEARCE ( DOB: Apr-1951   From: Jul-2001   To: Mar-2004  )

Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967   From: Mar-2004   To: Jul-2004  )

Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951   From: Sep-1995   To: Jul-2001  )

Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966   From: May-2004   To: Jan-2007  )

Resigned Director: CORNELIA HELENA VAN EEKELEN ( DOB: May-1963   From: Sep-2013   To: Jan-2014  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Jul-2000   To: May-2003  )

Resigned Secretary: HERVE OLIVIER ARNAUD DELIGNY ( DOB: Jan-1973   From: Jan-2007   To: Oct-2007  )

Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951   From: Sep-1995   To: Jun-2000  )

Resigned Secretary: JEAN JACQUES MAURICE SCHMITT (   From: Oct-2007   To: Jan-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1995   To: Sep-1995  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Jun-2003   To: Nov-2005  )

Resigned Secretary: ADRAN JOHN WHITEHEAD (   From: Feb-2016   To: Jul-2017  )

Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973   From: Nov-2005   To: Jan-2007  )

Persons of Significant Control:

Accor Uk Business & Leisure Hotels Limited, 10 Hammersmith Grove, London, W6 7AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

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