Company information:
Marlow Hotel Company Limited (No: 04078323)
Address: 17 DOMINION STREET, LONDON, EC2M 2EF, ENGLAND
Status: Dissolved
Incorporated: 21-Sep-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 22-Sep-2019
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MICHAEL GALLAGHER ( DOB: Apr-1978 From: Feb-2018 )
Current Director: TIMOTHY SELWYN JONES ( DOB: May-1985 From: Feb-2019 )
Resigned Director: JOHN JOSEPH BRENNAN ( DOB: Mar-1962 From: Sep-2015 To: May-2018 )
Resigned Director: EWAN CAMPBELL ( DOB: Sep-1958 From: Sep-2000 To: Dec-2008 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Sep-2000 To: Sep-2015 )
Resigned Director: STEVEN ROSS COLLINS ( DOB: Dec-1952 From: Sep-2000 To: Sep-2015 )
Resigned Director: ROBERT EDWARD GRAY ( DOB: Jun-1977 From: Mar-2016 To: Oct-2018 )
Resigned Director: DARREN WILLIAM GUY ( DOB: Jan-1978 From: Aug-2016 To: Dec-2017 )
Resigned Director: DARREN GUY ( DOB: Jan-1978 From: Aug-2016 To: Dec-2017 )
Resigned Director: GRANT DAVID HEARN ( From: Sep-2015 To: Jul-2018 )
Resigned Director: HOTEL INNOVATIONS LIMITED ( From: Mar-2004 To: Sep-2015 )
Resigned Director: NIGEL WILLIAM HUBERT LAX ( DOB: Oct-1957 From: Dec-2000 To: Aug-2003 )
Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: MARCOL MANAGEMENT LIMITED ( From: Aug-2003 To: Mar-2004 )
Resigned Director: STUART JOHN MCCAFFER ( DOB: Apr-1964 From: Sep-2000 To: Sep-2015 )
Resigned Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Sep-2000 To: Sep-2015 )
Resigned Director: DAVID GEORGE THOMPSON ( DOB: Dec-1951 From: Sep-2000 To: Sep-2015 )
Resigned Director: VINCENT FREDERIC MARC VERNIER ( DOB: Jun-1978 From: Sep-2018 To: Jul-2019 )
Resigned Director: LOUIS PETER WOODCOCK ( DOB: Jun-1958 From: Sep-2000 To: Sep-2012 )
Resigned Director: CORMAC Ó TIGHEARNAIGH ( From: Sep-2015 To: Aug-2016 )
Resigned Secretary: MICHAEL GALLAGHER ( From: Feb-2018 To: Sep-2018 )
Resigned Secretary: DARREN GUY ( From: Sep-2015 To: Dec-2017 )
Resigned Secretary: MACROBERTS-(FIRM) ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: STUART JOHN MCCAFFER ( DOB: Apr-1964 From: Sep-2000 To: Sep-2015 )
Resigned Secretary: VINCENT FREDERIC MARC VERNIER ( From: Sep-2018 To: Jul-2019 )
Persons of Significant Control:
Jurys Hotel Management (Uk) Limited, 245 Broad Street, Birmingham, B1 2HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)