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Companies/08760447

Hallmark Hotels (No. 12) Limited

Private Limited Company · West Drayton

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Uk Investment Company 211 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 14465856
Show 2 ceased records
CW
Mr Christopher Gfeorge WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 8320394
HL
Mr Haim Judah Michael LevyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 8320398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RS
Ramsamy SooriahCurrent secretary
Appointed 2021-03-24 · 5 yrs
+77 others
EK
Elefherios KassianosCurrent director
Appointed 2020-06-19 · 6 yrs · Chief Financial Officer
+84 others
ST
Simon TeasdaleCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+177 others
Show 10 historical appointments
GE
Gideon EfratiResigned director
Resigned 2019-01-31 · Company Director
DB
David BeveridgeResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SW
Simon WilsonResigned director
Resigned 2017-03-27 · 1 yr · Accountant
LB
Lionel BenjaminResigned director
Resigned 2014-11-03 · 4 yrs · Director - Hotels
CM
Cheryl MoharmResigned secretary
Resigned 2013-11-04 · 5 yrs
MK
Mark KingstonResigned director
Resigned 2013-11-04 · 5 yrs · Real Estate Professional
RJ
Richard JonesResigned director
Resigned 2013-11-04 · 1 yr · Finance Director
CM
Cheryl MoharmResigned director
Resigned 2013-11-04 · Company Secretary
SZ
Sol ZakayResigned director
Resigned 2013-11-04 · 5 yrs · Company Director
EZ
Eddie ZakayResigned director
Resigned 2013-11-04 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active