CAPITAL HILL HOTELS GROUP EUROPE LIMITED

Holiday Inn London Heathrow M4 J4 Holiday Inn London Heathrow M4 J4, West Drayton, UB7 0JU, England
StatusACTIVE
Company No.03203996
CategoryPrivate Limited Company
Incorporated28 May 1996
Age28 years, 21 days
JurisdictionEngland Wales

SUMMARY

CAPITAL HILL HOTELS GROUP EUROPE LIMITED is an active private limited company with number 03203996. It was incorporated 28 years, 21 days ago, on 28 May 1996. The company address is Holiday Inn London Heathrow M4 J4 Holiday Inn London Heathrow M4 J4, West Drayton, UB7 0JU, England.



People

KASSIANOS, Eleftherios

Director

Chief Financial Officer

ACTIVE

Assigned on 19 Jun 2020

Current time on role 3 years, 11 months, 29 days

TEASDALE, Simon Michael

Director

Director

ACTIVE

Assigned on 17 Dec 2019

Current time on role 4 years, 6 months, 1 day

ALLY, Bibi Rahima

Secretary

RESIGNED

Assigned on 22 Feb 2007

Resigned on 23 Nov 2011

Time on role 4 years, 9 months, 1 day

ANGLISS, Katerina Helen Anna

Secretary

Company Secretary

RESIGNED

Assigned on 08 Oct 1996

Resigned on 19 Oct 1998

Time on role 2 years, 11 days

GLEEK, Julian

Secretary

Company Director

RESIGNED

Assigned on 04 Jun 1996

Resigned on 08 Oct 1996

Time on role 4 months, 4 days

GORDON, Marc

Secretary

Real Estate Investment Consult

RESIGNED

Assigned on 10 Oct 2005

Resigned on 22 Mar 2011

Time on role 5 years, 5 months, 12 days

NICHOLSON, Patricia Anne Mary

Secretary

RESIGNED

Assigned on 26 Mar 2004

Resigned on 24 Apr 2006

Time on role 2 years, 29 days

OVERINGTON, Michael

Secretary

RESIGNED

Assigned on 15 Apr 1998

Resigned on 10 Oct 2005

Time on role 7 years, 5 months, 25 days

WHITE, Teresa Catherine

Secretary

RESIGNED

Assigned on 19 Oct 1998

Resigned on 26 Mar 2004

Time on role 5 years, 5 months, 7 days

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Apr 2006

Resigned on 22 Feb 2007

Time on role 9 months, 28 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 May 1996

Resigned on 04 Jun 1996

Time on role 7 days

AL-THANI, Jassim Bin Hamad Bin Jassim, Sheikh

Director

Company Director

RESIGNED

Assigned on 10 Jun 2013

Resigned on 17 Dec 2019

Time on role 6 years, 6 months, 7 days

ANDERSON, Randolph John

Director

Company Director

RESIGNED

Assigned on 11 Aug 2003

Resigned on 26 Apr 2006

Time on role 2 years, 8 months, 15 days

ANDERSON, Randolph John

Director

Company Director

RESIGNED

Assigned on 08 Oct 1996

Resigned on 14 Aug 2001

Time on role 4 years, 10 months, 6 days

BAKHOS, Fady

Director

Lawyer

RESIGNED

Assigned on 10 Jun 2013

Resigned on 17 Dec 2019

Time on role 6 years, 6 months, 7 days

BEVERIDGE, David Mark Andrew

Director

Company Director

RESIGNED

Assigned on 17 Dec 2019

Resigned on 19 Jun 2020

Time on role 6 months, 2 days

BLOOM, Robert Samuel

Director

Real Estate Private Equity

RESIGNED

Assigned on 16 Feb 2007

Resigned on 12 Jul 2010

Time on role 3 years, 4 months, 24 days

COOPER, Karin

Director

Architect

RESIGNED

Assigned on 10 Jun 2013

Resigned on 17 Dec 2019

Time on role 6 years, 6 months, 7 days

EL GUIZIRI, Zaki

Director

Company Director

RESIGNED

Assigned on 10 Jun 2013

Resigned on 17 Dec 2019

Time on role 6 years, 6 months, 7 days

GLEEK, Julian

Director

Company Director

RESIGNED

Assigned on 04 Jun 1996

Resigned on 26 Apr 2006

Time on role 9 years, 10 months, 22 days

GROSS, Michael Jonathan

Director

None

RESIGNED

Assigned on 15 Apr 2011

Resigned on 23 Nov 2011

Time on role 7 months, 8 days

HAMAMOTO, David T

Director

Real Estate Investment Banker

RESIGNED

Assigned on 13 Mar 1998

Resigned on 27 Jul 2007

Time on role 9 years, 4 months, 14 days

KALDANE, Fakirahmed Gulammohiddin

Director

None

RESIGNED

Assigned on 23 Nov 2011

Resigned on 10 Jun 2013

Time on role 1 year, 6 months, 17 days

KLEISNER, Frederick John

Director

Hotelier

RESIGNED

Assigned on 05 Oct 2007

Resigned on 31 Mar 2011

Time on role 3 years, 5 months, 26 days

LEONARD, Justin Lawrence

Director

Real Estate Professional

RESIGNED

Assigned on 12 Jul 2010

Resigned on 23 Nov 2011

Time on role 1 year, 4 months, 11 days

LESLAU, Nicholas

Director

Company Director

RESIGNED

Assigned on 04 Jun 1996

Resigned on 31 Dec 1997

Time on role 1 year, 6 months, 27 days

MCCARTHY, John Patrick

Director

Banker

RESIGNED

Assigned on 24 Apr 2006

Resigned on 16 Feb 2007

Time on role 9 months, 22 days

MOSS, Duncan John Bernard

Director

Incorporated Valuer

RESIGNED

Assigned on 19 Mar 1997

Resigned on 18 Mar 1998

Time on role 11 months, 30 days

PORTER, Barry

Director

Real Estate Manager

RESIGNED

Assigned on 24 Apr 2006

Resigned on 16 Feb 2007

Time on role 9 months, 22 days

QUICKSILVER, Jeffrey Scott

Director

Real Estate Private Equity

RESIGNED

Assigned on 16 Feb 2007

Resigned on 25 Nov 2011

Time on role 4 years, 9 months, 9 days

SCHRAGER, Ian

Director

Hotelier

RESIGNED

Assigned on 13 Mar 1998

Resigned on 10 Oct 2005

Time on role 7 years, 6 months, 28 days

SHEETZ, W Edward

Director

Chief Executive Officer

RESIGNED

Assigned on 10 Oct 2005

Resigned on 19 Sep 2007

Time on role 1 year, 11 months, 9 days

SMAIL, David Winston

Director

Attorney

RESIGNED

Assigned on 27 Aug 2007

Resigned on 23 Nov 2011

Time on role 4 years, 2 months, 27 days

WRAY, Nigel William

Director

Company Director

RESIGNED

Assigned on 04 Jun 1996

Resigned on 18 Mar 1998

Time on role 1 year, 9 months, 14 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 May 1996

Resigned on 04 Jun 1996

Time on role 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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