Company information:
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)