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Companies/SC080815

Pandox Bath Limited

Hotels and similar accommodation · Glasgow

ActiveUnited KingdomIncorporated 1982Private 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 · 5 ceased
Pandox Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-10 · No cessation recorded

Source record 13168817
Show 5 ceased records
Pandox AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-23 · Ceased 2024-05-10

Source record 4930280
Situs Asset Management Limited (As Security Agent)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-22 · Ceased 2018-05-22

Source record 10581348
BS
Barry SternlichtIndividual
Significant influence or control

Notified 2018-05-22 · Ceased 2022-09-23

Source record 11268227
Dragonglass Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2018-05-22

Source record 14160111
Park Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-09 · Ceased 2018-03-29

Source record 7489560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 45 historical
BW
Bobby WilliamsCurrent director
Appointed 2023-01-25 · 3 yrs · Chartered Accountant
+92 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2022-09-23 · 3 yrs
+632 others
ST
Soren TornerCurrent director
Appointed 2022-09-23 · 3 yrs · Director
+12 others
AL
Anneli LindblomCurrent director
Appointed 2022-09-23 · 3 yrs · Director
+20 others
WA
Wenda AdriaanseCurrent director
Appointed 2022-09-23 · 3 yrs · Director
+181 others
Show 45 historical appointments
DJ
Daniel JaffeResigned director
Resigned 2022-09-23 · Director
NC
Nicholas ChadwickResigned director
Resigned 2018-02-22 · 4 yrs · Chartered Accountant
TT
Thomas TolleyResigned director
Resigned 2018-02-22 · 4 yrs · Solicitor
SB
Sarah BroughtonResigned director
Resigned 2018-02-22 · 2 yrs · Chartered Accountant
TM
Thomas MoreyResigned secretary
Resigned 2016-10-11 · 1 yr
SD
Sean Dell OrtoResigned director
Resigned 2016-10-11 · 1 yr · Executive Vice President, Chief Financia
SB
Stuart BeasleyResigned director
Resigned 2014-06-16 · 2 yrs · Financial Controller
OL
Oded LifschitzResigned director
Resigned 2012-09-17 · 4 yrs · Business Executive
JR
John RogersResigned director
Resigned 2011-07-29 · 1 yr · None
JP
James PercivalResigned director
Resigned 2011-07-01 · 5 yrs · Accountant
AH
Andrew HughesResigned director
Resigned 2009-01-23 · 1 yr · Vice President Finance
ER
Elizabeth RabinResigned director
Resigned 2008-05-29 · 6 yrs · Chartered Accountant
SV
Simon VincentResigned director
Resigned 2007-01-10 · 9 yrs · Company Director
BW
Brian WilsonResigned secretary
Resigned 2006-02-23 · 1 yr
HF
Howard FriedmanResigned director
Resigned 2005-07-01 · 1 yr · Company Director
HT
Hugh TaylorResigned director
Resigned 2004-10-22 · 3 yrs · Operations Vp For Southern Reg
JP
John PhilipResigned director
Resigned 2004-10-22 · 6 yrs · Vp Operations Central & North
GL
Gordon LyleResigned director
Resigned 2003-05-06 · 1 yr · Company Director
AB
Adrian BradleyResigned director
Resigned 2003-05-06 · 5 yrs · Company Director
WN
Wolfgang NeumannResigned director
Resigned 2003-01-31 · 2 yrs · Company Director
MW
Mark WayResigned director
Resigned 2001-10-12 · 12 yrs · Accountant
GH
Grant HearnResigned director
Resigned 2000-07-25 · 2 yrs · Managing Director
DT
Desmond TaljaardResigned director
Resigned 1999-09-06 · 3 yrs · Chartered Accountant
PG
Peter GoslingResigned director
Resigned 1999-09-06 · 2 yrs · Company Director
BH
Barbara HughesResigned secretary
Resigned 1999-06-01 · 2 yrs
PH
Paul HarveyResigned director
Resigned 1999-05-04 · 2 yrs · Accountant
LW
Linda WhitelawResigned director
Resigned 1999-05-04 · 1 yr · Hotelier
DM
David MichelsResigned director
Resigned 1996-03-12 · 3 yrs · Chief Executive
WM
William MackayResigned secretary
Resigned 1996-03-12 · 3 yrs · Accountant
RC
Ronald ChismanResigned director
Resigned 1996-03-12 · 3 yrs · Financial Director
CM
Craig MitchellResigned director
Resigned 1993-12-01 · 2 yrs · Chief Operating Officer
DS
David SmithResigned director
Resigned 1993-03-05 · 3 yrs · Accountant
BM
Brian MartinResigned secretary
Resigned 1993-03-05 · 2 yrs
SC
Stephen CutlerResigned director
Resigned 1992-09-04 · 1 yr · Chartered Accountant
RB
Robin BinksResigned director
Resigned 1992-09-04 · Chartered Accountant
DD
David DavisResigned director
Resigned 1992-09-04 · Accountant
GR
Gordon RawResigned director
Resigned 1990-12-09 · Finance Director
NH
Nicholas HolmesResigned director
Resigned 1988-08-11 · 3 yrs · Leisure Management
RA
Ronald AllisonResigned director
Resigned 1988-06-10 · 3 yrs · Company Director
IP
Ian PrattResigned director
Resigned 1988-06-10 · 4 yrs · Accountant
CG
Christopher GordonResigned director
Resigned 1988-06-10 · 4 yrs · Company Director
GS
George SimpsonResigned director
Resigned 1988-06-10 · 2 yrs · Company Director
MW
Michael WheelerResigned director
Resigned 1988-06-10 · 1 yr · Company Director
WH
William HislopResigned director
Resigned 1988-06-10 · 3 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active