MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED - LONDON

Company Profile

Overview

MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED was incorporated 42 years ago on 16/10/1981 and has the registered number: 01591841. The accounts status is FULL.

MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	01/01/2017

Registered Office

4TH FLOOR ALLAN HOUSE

LONDON

W1G 0AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR GARETH JONES	Nov 1973		Director	2017-09-27	CURRENT
MR MANISH MANSUKHLAL GUDKA	Jul 1970		Director	2017-09-27	CURRENT
COLIN WARBRICK	Jul 1926	British	Director		RESIGNED
MR IAN DON GOULDING	Jan 1964	British	Secretary	2004-02-23 UNTIL 2017-09-27	RESIGNED
DAVID JAMES TAYLOR	Dec 1964	British	Director	2004-02-23 UNTIL 2011-07-18	RESIGNED
NIGEL PETER STOCKS	Jun 1967	British	Director	2002-05-10 UNTIL 2004-02-23	RESIGNED
GODFREY JOHN WENMAN SPICKERNELL	Jan 1962	British	Director	2000-11-30 UNTIL 2002-05-10	RESIGNED
MR STEPHEN MORRIS JONES	Mar 1948	British	Director	2000-09-01 UNTIL 2004-02-13	RESIGNED
SALLY DIANA ROBINSON	Oct 1955		Director	2003-06-05 UNTIL 2004-02-13	RESIGNED
DAVID EDWARD GLYN ROBERTS	Feb 1932	British	Director	1992-05-11 UNTIL 2004-02-23	RESIGNED
LORD PETER RICHARD CHARLES SMITH	Jul 1945	British	Director	1993-10-27 UNTIL 2004-02-23	RESIGNED
LESLIE DAVID RITSON	Feb 1952	British	Director	1998-11-24 UNTIL 2002-01-23	RESIGNED
SALLY IRENE REES	Feb 1958	British	Director	1996-07-01 UNTIL 2003-04-15	RESIGNED
MR IAN STEWART NELSON	Sep 1949	British	Director	2004-02-13 UNTIL 2004-02-23	RESIGNED
MR IAN STEWART NELSON	Sep 1949	British	Director	2004-02-13 UNTIL 2004-02-23	RESIGNED
MR MICHAEL EDWARD PURTILL	May 1951	Irish	Director	2004-02-23 UNTIL 2017-09-27	RESIGNED
MR JOHN LINBOURN	Jan 1937	British	Director		RESIGNED
SALLY DIANA ROBINSON	Oct 1955		Secretary	2003-06-05 UNTIL 2004-02-13	RESIGNED
LESLIE DAVID RITSON	Feb 1952	British	Director		RESIGNED
MR WILLIAM ALLAN LEWIS	Dec 1943	British	Director		RESIGNED
MRS SUSAN CATHERINE DIGGINES			Secretary		RESIGNED
MR LARS STEPHAN ELDEKVIST	Jul 1961	Swedish	Secretary	1994-05-11 UNTIL 2004-02-23	RESIGNED
JOHN MARTIN WRIGHT	Nov 1939	British	Director	1999-02-02 UNTIL 2001-11-19	RESIGNED
MR BRIAN COLLINGE	Aug 1938	British	Director		RESIGNED
IAN CHRISTOPHER GRAHAM	Sep 1950	British	Director	1993-04-23 UNTIL 1999-02-02	RESIGNED
MR IAN DON GOULDING	Jan 1964	British	Director	2004-02-23 UNTIL 2017-09-27	RESIGNED
MARTEN FOXON	Nov 1959	British	Director	2004-02-13 UNTIL 2004-02-23	RESIGNED
MARTEN FOXON	Nov 1959	British	Director	2004-02-13 UNTIL 2004-02-23	RESIGNED
JAMES GUY FORD	Oct 1961	British	Director	2003-06-05 UNTIL 2004-02-23	RESIGNED
MR MICHAEL LANGFORD FENTON-JONES	Jun 1930	British	Director		RESIGNED
MR LARS STEPHAN ELDEKVIST	Jul 1961	Swedish	Director	2002-01-23 UNTIL 2004-02-23	RESIGNED
RICHARD HARWOOD-SMITH	Sep 1953	British	Director	1993-04-23 UNTIL 1993-07-16	RESIGNED
ROBERT DODWELL	Jul 1956	British	Director	2002-09-10 UNTIL 2004-02-13	RESIGNED
GRAHAM MICHAEL COWIE	Apr 1950	British	Director	1999-02-02 UNTIL 2002-05-10	RESIGNED
PAUL SUMPTER WHITNEY	May 1935	British	Director		RESIGNED
ROBERT WARWICK CASTON	Mar 1943	British	Director		RESIGNED
STEPHEN ANDREW BILLSDON	Nov 1948	British	Director	1993-07-28 UNTIL 1999-02-02	RESIGNED
JOHN ANTHONY BAMSEY	Nov 1952	British	Director	2001-11-19 UNTIL 2002-05-10	RESIGNED
JOHN ANTHONY BAMSEY	Nov 1952	British	Director	2003-06-05 UNTIL 2004-02-23	RESIGNED
PHILLIP ADAMS	Mar 1951	British	Director	2003-06-05 UNTIL 2004-02-23	RESIGNED
FRANCIS JOHN CROSTON	Jul 1956	British	Director	2002-07-01 UNTIL 2003-04-15	RESIGNED
COUNCILLOR ROBERT LEVER HOWARTH	Jul 1927	British	Director		RESIGNED
THOMAS HARTNETT	Jul 1964	Usa	Director	1996-07-01 UNTIL 1999-02-02	RESIGNED
MR BERNARD ANTHONY KNIGHT	Dec 1947	British	Director	1997-07-15 UNTIL 2004-02-13	RESIGNED
ROBIN HENRY WICKS	Oct 1952	British	Director	1995-11-22 UNTIL 1998-11-27	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Devonshire Point Investment S.A.R.L	2017-06-19		Findel	Significant influence or control as firm
Q Hotels Limited	2017-06-19		Leeds	Significant influence or control as firm

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