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Companies/SC096354

Carlton Hotels UK Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2025-01-16 · No cessation recorded

Source record 6377992
PS
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 327563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AS
Alexander SalussoliaCurrent director
Appointed 2018-12-13 · 7 yrs · Director
+16 others
GR
Graeme RamsayCurrent secretary
Appointed 2008-10-22 · 17 yrs
+19 others
GR
Graeme RamsayCurrent director
Appointed 2001-03-28 · 25 yrs · Chartered Accountant
+12 others
PS
Peter SalussoliaCurrent director
Appointed 1988-11-24 · 37 yrs · Executive
+19 others
Show 6 historical appointments
AB
Alfred BreeResigned director
Resigned 2004-12-14 · 12 yrs · Hotel Executive
PM
Peter MayhoResigned secretary
Resigned 1999-02-01 · 9 yrs · Chartered Accountant
BV
Bernard VerrallResigned secretary
Resigned 1998-09-01 · Chartered Accountant
JM
John MackinlayResigned director
Resigned 1988-11-24 · 16 yrs · Chartered Accountant
FT
Finlay TinkerResigned director
Resigned 1988-11-24 · 13 yrs · Executive
GC
Grahame CatleyResigned secretary
Resigned 1988-11-24 · 9 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active