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Companies/00686623

Centralglen Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Maybourne Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113565272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
FB
Fady BakhosCurrent director
Appointed 2016-02-29 · 10 yrs · Legal Counsel
+32 others
LC
Liam CunninghamCurrent director
Appointed 2015-06-04 · 11 yrs · Director
+20 others
Show 31 historical appointments
CW
Carole WalkerResigned directorResigned secretary
Resigned 2011-12-02 · 4 yrs · Accountant
LS
Lisa SeelingerResigned director
Resigned 2008-03-13 · 2 yrs · Group Director Hr
CG
Clive GibbonsResigned directorResigned secretary
Resigned 2007-02-08 · 2 yrs · Accountant
SA
Stephen AldenResigned director
Resigned 2006-07-24 · 8 yrs · Ceo
PR
Paul ReynoldsResigned director
Resigned 2006-07-24 · 1 yr · Vp Sales & Marketing
SE
Sara EdwardsResigned directorResigned secretary
Resigned 2006-07-24 · 1 yr · Vp Human Resources
MH
Mark HennebryResigned director
Resigned 2005-08-30 · 6 yrs · Accountant
MF
Malcolm FranceResigned secretaryResigned director
Resigned 2005-08-30 · Accountant
GM
Geraldine MckennaResigned director
Resigned 2005-04-05 · Ceo
DA
David AllenResigned director
Resigned 2004-07-29 · Chartered Accountant
TD
Thomas DowdResigned directorResigned secretary
Resigned 2004-05-06 · 1 yr · Chartered Accountant
PD
Peter DonnellyResigned director
Resigned 2004-05-06 · Company Executive
GM
Geraldine MckennaResigned director
Resigned 1999-12-30 · 4 yrs · Marketing Director
TG
Timothy GatesResigned director
Resigned 1999-09-30 · 3 yrs · Director Of Human Resources
RP
Ramon PajaresResigned director
Resigned 1996-09-30 · 3 yrs · Hotelier
AF
Alan FortResigned director
Resigned 1996-09-30 · 2 yrs · Director
MR
Martin RadcliffeResigned secretaryResigned director
Resigned 1994-11-14 · 2 yrs · Company Secretary
AT
Anthony TukeResigned director
Resigned 1993-03-22 · 1 yr · Chairman
JH
Julia HughesResigned director
Resigned 1992-05-01 · 4 yrs · General Manager
HW
Hugh WontnerResigned director
Resigned 1992-05-01 · Director
GS
Giles ShepardResigned director
Resigned 1992-05-01 · 2 yrs · Managing Director
WL
William LeighResigned secretary
Resigned 1992-05-01 · 2 yrs
GS
Greville SprattResigned director
Resigned 1991-05-01 · 5 yrs · Company Director

Board profile

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