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Hallmark Hotels Group Limited (No: 06247573)

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

Status: Active

Incorporated: 15-May-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-May-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: GIDEON EFRATI ( DOB: Jun-1956   From: Jan-2019   To: Jul-2019  )

Resigned Director: EDMUND FAZAKERLEY ( DOB: Mar-1969   From: Oct-2007   To: Aug-2014  )

Resigned Director: HALLIWELLS DIRECTORS LIMITED (   From: May-2007   To: Jun-2007  )

Resigned Director: JAMES WILLIAM HAWKSWORTH ( DOB: Jul-1971   From: Jun-2007   To: Aug-2014  )

Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957   From: Aug-2014   To: Jul-2015  )

Resigned Director: MARK SIMON KINGSTON ( DOB: May-1965   From: Aug-2014   To: Jan-2019  )

Resigned Director: JONATHAN FRANCIS LEE ( DOB: Jul-1943   From: Oct-2007   To: Aug-2014  )

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

Resigned Director: ARNOLD SCHNEGG ( DOB: Apr-1963   From: Jun-2007   To: Aug-2014  )

Resigned Director: GARY WILLIAM TIPPER ( DOB: Jul-1963   From: Oct-2007   To: Aug-2014  )

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

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

Resigned Director: SOL ZAKAY ( DOB: Jun-1952   From: Aug-2014   To: Jan-2019  )

Resigned Secretary: HALLIWELLS SECRETARIES LIMITED (   From: May-2007   To: Jun-2007  )

Resigned Secretary: JAMES WILLIAM HAWKSWORTH ( DOB: Jul-1971   From: Jun-2007   To: Aug-2014  )

Resigned Secretary: CHERYL FRANCES MOHARM (   From: Aug-2014   To: Jan-2019  )

Persons of Significant Control:

Hallmark Hotels Investments 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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