Company information:
Pendigo Hotels Limited (No: 03929826)
Status: Dissolved
Industry Class: None
Current Director: PATRICK THOMAS MABRY ( DOB: Dec-1974 From: Dec-2015 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Dec-2015 )
Current Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Dec-2015 )
Resigned Director: SKARDON FRANCIS BAKER ( DOB: Oct-1969 From: Dec-2015 To: Dec-2015 )
Resigned Director: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Feb-2000 To: Mar-2000 )
Resigned Director: PETRA CECILIA MARIA EKAS ( DOB: Mar-1973 From: Oct-2009 To: Dec-2015 )
Resigned Director: ANDREW JOHN FISH ( DOB: Dec-1968 From: May-2005 To: Aug-2005 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Feb-2000 To: Mar-2000 )
Resigned Director: ROBERT LOEHR JACKMAN ( DOB: Jun-1949 From: Mar-2000 To: Apr-2003 )
Resigned Director: IVAYLO KOLEV ( DOB: Jan-1982 From: Dec-2015 To: Dec-2015 )
Resigned Director: PAUL LOYNES ( DOB: Aug-1972 From: Dec-2015 To: Dec-2015 )
Resigned Director: JOHN PATRICK MCCARTHY ( DOB: Sep-1961 From: Jun-2008 To: Feb-2009 )
Resigned Director: ALLAN SCOTT MCEWAN ( DOB: Feb-1965 From: Apr-2003 To: May-2005 )
Resigned Director: MARK NEWMAN ( DOB: Sep-1958 From: May-2005 To: Jun-2008 )
Resigned Director: RYAN DAVID PRINCE ( DOB: Jan-1977 From: May-2005 To: Dec-2015 )
Resigned Director: SALLY IRENE REES ( DOB: Feb-1958 From: Mar-2000 To: Apr-2003 )
Resigned Director: LESLIE DAVID RITSON ( DOB: Feb-1952 From: Mar-2000 To: Jan-2002 )
Resigned Director: JUSTIN BRUCE ROBINSON ( DOB: Aug-1978 From: Dec-2015 To: Sep-2018 )
Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Apr-2003 To: May-2005 )
Resigned Director: NIGEL PETER STOCKS ( DOB: Jun-1967 From: Apr-2003 To: May-2005 )
Resigned Director: SOPHIE VAN OOSTEROM ( DOB: Jun-1972 From: Feb-2009 To: Oct-2009 )
Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949 From: Apr-2003 To: May-2005 )
Resigned Secretary: MICHAEL JOHN NOEL BRIDGE ( From: Mar-2000 To: Apr-2003 )
Resigned Secretary: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Feb-2000 To: Mar-2000 )
Resigned Secretary: CATHERINE ENGMANN ( From: Aug-2003 To: May-2005 )
Resigned Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Jan-2014 To: Dec-2015 )
Resigned Secretary: PAUL LOYNES ( From: Dec-2015 To: Dec-2015 )
Resigned Secretary: PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED ( From: May-2005 To: Jan-2014 )
Resigned Secretary: ALISON WILLIAMS ( From: Apr-2003 To: Aug-2003 )
Persons of Significant Control:
Sc Hotels & Holidays Limited, 26 Red Lion Square, London, WC1R 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)