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The Great Eastern Hotel Company Limited (No: 03088504)

Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Active

Incorporated: 08-Jul-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Aug-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: DEVIN DIANE GRIFFITH ( DOB: Sep-1981   From: Aug-2023  )

Current Director: HELEN DUANN JORSKI ( DOB: Sep-1977   From: Jun-2021  )

Current Director: HELEN DUANN JORSKI ( DOB: Sep-1977   From: Jul-2021  )

Current Director: DAVID ALAN PETERS ( DOB: Oct-1972   From: Nov-2017  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Feb-2024  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Feb-2024  )

Resigned Director: SIMON JEREMY BANFIELD ( DOB: Apr-1963   From: Aug-1995   To: May-1996  )

Resigned Director: ALASTAIR MARSHALL BELL ( DOB: Oct-1959   From: Mar-2006   To: Nov-2007  )

Resigned Director: EDWARD JESSE BLUM ( DOB: Oct-1959   From: Jun-1999   To: Mar-2006  )

Resigned Director: ROBERT RODDICK ACKRILL BREARE ( DOB: Mar-1953   From: May-1996   To: Sep-1999  )

Resigned Director: TERENCE ORBY CONRAN ( DOB: Oct-1931   From: Apr-1997   To: Mar-2006  )

Resigned Director: MARC FREDERIC MARIE DE BURETEL DE CHASSEY (   From: Mar-2006   To: Nov-2007  )

Resigned Director: ANGUS ALEXANDER DODD (   From: Mar-2006   To: Nov-2007  )

Resigned Director: HABIB ENAYETULLAH (   From: Mar-2006   To: Apr-2007  )

Resigned Director: CHARLES LAMONT EPHRAIM (   From: Mar-2006   To: Nov-2017  )

Resigned Director: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957   From: Apr-1997   To: Mar-2006  )

Resigned Director: BRIAN KARABA (   From: Aug-2013   To: Aug-2017  )

Resigned Director: ROBERT RYAN MANGIARELLI ( DOB: Aug-1971   From: Aug-2017   To: Jun-2021  )

Resigned Director: GEORGE ALEXANDER EASSON MELVILLE ( DOB: Apr-1944   From: Aug-1995   To: May-1996  )

Resigned Director: BRADLEY RAYMOND O'BRYAN ( DOB: Mar-1969   From: Aug-2017   To: Jun-2021  )

Resigned Director: JEFFREY ROBERT PETERSON (   From: Apr-2007   To: Nov-2008  )

Resigned Director: JEREMY ROBERT PRIESTLEY ( DOB: Mar-1950   From: Apr-1997   To: Dec-1998  )

Resigned Director: ADAM KEENAAN ROHMAN ( DOB: Jun-1981   From: Jul-2021   To: Aug-2023  )

Resigned Director: STEPHEN MARK SOKAL (   From: Jan-2008   To: Aug-2017  )

Resigned Director: LAWRENCE SOMMA (   From: Dec-2008   To: Aug-2013  )

Resigned Director: ROY JAMES TUTTY ( DOB: Feb-1950   From: Dec-1998   To: Mar-2006  )

Resigned Director: CHRISTOPHER GEORGE UPTON ( DOB: Mar-1952   From: May-1996   To: Apr-1997  )

Resigned Director: JOHN RODERICK WALLIS (   From: Mar-2006   To: Jan-2008  )

Resigned Secretary: SIMON JEREMY BANFIELD ( DOB: Apr-1963   From: Aug-1995   To: May-1996  )

Resigned Secretary: RICHARD JOHN MURRAY BONELLA ( DOB: Mar-1959   From: May-1996   To: Mar-2000  )

Resigned Secretary: SIMON DAVID BROWN ( DOB: Oct-1960   From: Apr-2000   To: Jul-2000  )

Resigned Secretary: CLAIRE HANDLEY ( DOB: Feb-1968   From: Sep-2007   To: Nov-2007  )

Resigned Secretary: KEITH ANTHONY MOORTON (   From: Jul-2000   To: Feb-2003  )

Resigned Secretary: DIANA CLAIRE MOUNTAIN ( DOB: Jun-1965   From: Mar-2003   To: Mar-2006  )

Resigned Secretary: SANJIV RASIKLAL RAYKUNDALIA (   From: Mar-2006   To: Sep-2007  )

Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Nov-2007   To: Feb-2024  )

Persons of Significant Control:

The Great Eastern Hotel Holding Company Limited, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: 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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