Company information:
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)