Company information:
Tb Resort Operations Limited (No: 08180767)
Address: THE BELFRY HOTEL LICHFIELD ROAD, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9PR, ENGLAND
Status: Operating Company
Incorporated: 15-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ANDREW ROBERTS ( DOB: Jun-1990 From: Feb-2024 )
Current Director: CHRISTOPHER MICHAEL SEMONES ( DOB: May-1987 From: Apr-2024 )
Current Director: JONATHAN SORRELL ( DOB: Sep-1982 From: Nov-2021 )
Current Director: JEREMY WILTSHIRE ( DOB: Jul-1981 From: Nov-2021 )
Resigned Director: LILLIA BENZINE ( DOB: Dec-1991 From: Nov-2021 To: Mar-2023 )
Resigned Director: HOLLY ALISON BRADBEER ( DOB: Jul-1992 From: Dec-2022 To: Apr-2024 )
Resigned Director: COLEY JAMES BRENAN ( DOB: Sep-1978 From: Mar-2015 To: Nov-2021 )
Resigned Director: CLAIRE CAMPLISSON ( DOB: Jan-1982 From: Mar-2023 To: Jan-2024 )
Resigned Director: STEVEN SIEGEL ( DOB: Sep-1962 From: Aug-2012 To: Mar-2015 )
Resigned Director: STEPHEN VICTOR SAMUEL WALKER ( DOB: Sep-1978 From: Dec-2019 To: Nov-2021 )
Resigned Director: RICHARD WEISSMANN ( DOB: Sep-1962 From: Aug-2012 To: Nov-2021 )
Resigned Director: JEREMY ALAN WILTSHIRE ( DOB: Jul-1981 From: Nov-2021 To: Dec-2022 )
Persons of Significant Control:
Tb Resort Holdings Uk Limited, The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, B76 9PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-20)
Mr Eric Charles Resnick, 100 Saint Paul Street, Suite 800, Denver, CO 80206, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-20)
Mr Michael Scott Shannon, 100 Saint Paul Street, Suite 800, Denver, CO 80206, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-20)