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Hallmark Hotels (East Cliff) Limited (No: 05945291)

Address: HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND

Status: Active

Incorporated: 25-Sep-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: MARK BEVERIDGE ( DOB: Aug-1959   From: Jan-2019  )

Current Director: GIDEON EFRATI ( DOB: Jun-1956   From: Jan-2019  )

Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965   From: Jan-2019  )

Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965   From: Jan-2019  )

Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965   From: Jan-2019  )

Current Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (   From: Jan-2019  )

Resigned Director: LIONEL JOHNATHAN BENJAMIN ( DOB: Jun-1966   From: Nov-2014   To: Jan-2019  )

Resigned Director: CHRISTOPHER PAUL BOSTOCK ( DOB: Mar-1967   From: Apr-2008   To: Sep-2008  )

Resigned Director: GIDEON EFRATI ( DOB: Jun-1956   From: Jan-2019   To: Jul-2019  )

Resigned Director: JAMES ROBERT ELTON ( DOB: Feb-1967   From: Oct-2006   To: Jan-2007  )

Resigned Director: NIALL GEOGHEGAN ( DOB: Dec-1958   From: Aug-2011   To: May-2013  )

Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957   From: Nov-2013   To: Jul-2015  )

Resigned Director: MARK SIMON KINGSTON ( DOB: May-1965   From: Nov-2013   To: Jan-2019  )

Resigned Director: ROBERT NICHOLAS MENZIES (   From: Sep-2006   To: Mar-2007  )

Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958   From: Nov-2013   To: Nov-2014  )

Resigned Director: JOSEPH O'CALLAGHAN ( DOB: Jul-1963   From: Aug-2011   To: Nov-2013  )

Resigned Director: TIMOTHY JOHN PENTER ( DOB: Nov-1964   From: Oct-2006   To: Nov-2013  )

Resigned Director: JEREMY ROBERT ARTHUR RICHARDSON ( DOB: Sep-1970   From: May-2013   To: Nov-2013  )

Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963   From: Oct-2006   To: Jan-2007  )

Resigned Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974   From: Mar-2017   To: Jan-2019  )

Resigned Director: EDDIE ZAKAY ( DOB: Jul-1950   From: Nov-2013   To: Nov-2014  )

Resigned Director: SOL ZAKAY ( DOB: Jun-1952   From: Nov-2013   To: Jan-2019  )

Resigned Secretary: CHRISTOPHER PAUL BOSTOCK ( DOB: Mar-1967   From: Apr-2008   To: Sep-2008  )

Resigned Secretary: ROBERT WILLIAM GRAINGER (   From: Apr-2007   To: Apr-2008  )

Resigned Secretary: CHERYL FRANCES MOHARM (   From: Nov-2013   To: Jan-2019  )

Resigned Secretary: JOSEPH O'CALLAGHAN ( DOB: Jul-1963   From: Mar-2009   To: Nov-2013  )

Resigned Secretary: TIMOTHY JOHN PENTER (   From: Sep-2006   To: Oct-2007  )

Persons of Significant Control:

Hallmark Hotels (No. 12) Limited, Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0HP, 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)

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