Company information:
Atlas Hotels (Birmingham Nt 2) Limited (No: 06440899)
Address: BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX, ENGLAND
Status: Active
Incorporated: 29-Nov-2007
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Dec-2020
Industry Class: 99999 - Dormant Company
Current Director: ADRIAN PAUL BRADLEY ( DOB: Sep-1963 From: Mar-2019 )
Current Director: SEAN JOSEPH LOWE ( DOB: Sep-1972 From: Jan-2018 )
Resigned Director: ROBERT DIGBY PHILLIPS BARNES ( DOB: Oct-1957 From: Feb-2009 To: Jan-2010 )
Resigned Director: ALASTAIR MARSHALL BELL ( DOB: Oct-1959 From: Nov-2007 To: Jun-2009 )
Resigned Director: PHILIPPE COUTURIER ( DOB: Nov-1966 From: Apr-2014 To: Jun-2014 )
Resigned Director: MERVYN DARLING ( From: Jan-2010 To: Jul-2010 )
Resigned Director: MARC FREDERIC MARIE DE BURETEL DE CHASSEY ( From: Nov-2008 To: Feb-2009 )
Resigned Director: ANGUS ALEXANDER DODD ( From: Nov-2008 To: Feb-2009 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Nov-2007 To: Nov-2007 )
Resigned Director: BRENDAN GILLESPIE ( DOB: Dec-1961 From: Feb-2008 To: Jan-2010 )
Resigned Director: CLIFFORD ERIC GRAUERS ( DOB: Nov-1957 From: Nov-2007 To: Jan-2010 )
Resigned Director: ROBERT EDWARD GRAY ( DOB: Jun-1977 From: Jun-2014 To: Mar-2015 )
Resigned Director: KEITH IAN GRIFFITHS ( DOB: Mar-1966 From: Mar-2015 To: Jan-2018 )
Resigned Director: ROBERT JAMES HILLHOUSE ( DOB: Mar-1954 From: Nov-2007 To: Nov-2007 )
Resigned Director: ROBERT MARTIN KINGSMILL ( DOB: Jan-1971 From: Jun-2009 To: Oct-2009 )
Resigned Director: DAVID JOHN MERCHANT ( DOB: Sep-1969 From: Feb-2009 To: Oct-2009 )
Resigned Director: STEPHEN DAVID MITCHELL ( DOB: Sep-1955 From: Jan-2010 To: Oct-2012 )
Resigned Director: NEAL MORAR ( DOB: May-1970 From: Apr-2014 To: Mar-2015 )
Resigned Director: DAVID PAUL MYERS ( DOB: Oct-1959 From: May-2012 To: Apr-2014 )
Resigned Director: DAVID NOBLE ( DOB: Jan-1956 From: Jul-2010 To: Apr-2014 )
Resigned Director: SHAUN ROBINSON ( DOB: Feb-1969 From: Mar-2015 To: Jun-2016 )
Resigned Director: RICHARD STOCKTON ( DOB: Apr-1964 From: Oct-2012 To: Apr-2014 )
Resigned Director: PETER JAMES WHITBY ( DOB: Apr-1965 From: Jan-2010 To: Feb-2012 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Nov-2007 To: Feb-2011 )
Persons of Significant Control:
Atlas Hotels (Birmingham Nt 1) Limited, Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-12)
London And Regional Group Hotel Holdings Ltd , Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-12)