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Companies/01576403

New Forest Hotels PLC

Hotels and similar accommodation · Lyndhurst

ActiveUnited KingdomIncorporated 1981Public 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 · 4 ceased
NS
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122724745
Show 4 ceased records
GB
Garry BaldwinIndividual
Significant influence or control

Notified 2019-03-13 · Ceased 2019-03-13

Source record 128858131
ML
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-13

Source record 128333638
NS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128333646
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134082998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
RS
Rasha ShammasCurrent director
Appointed 2022-03-09 · 4 yrs · Director
+1 other
PL
Panayiotis LoizouCurrent director
Appointed 2020-07-31 · 6 yrs · Non-Executive Director
RS
Rasha ShammasCurrent secretary
Appointed 2019-03-13 · 7 yrs
MP
Michael PapadopolosCurrent director
Appointed 2019-03-13 · 7 yrs · Non-Executive Director
NS
Nizam ShammasCurrent director
Appointed 1992-07-01 · 34 yrs · Chairman
+2 others
GB
Gaby BardawilCurrent director
Appointed 1992-07-01 · 34 yrs · Non-Executive Director
+1 other
Show 13 historical appointments
ML
Michaela LisleResigned directorResigned secretary
Resigned 2019-05-01 · Non Executive Director
GB
Garry BaldwinResigned director
Resigned 2019-02-01 · 4 yrs · Managing Director
NP
Nathan PickResigned director
Resigned 2018-01-01 · 6 yrs · Finance Director
KM
Kearan McveyResigned director
Resigned 2017-08-28 · Operations Director
AB
Antony BalchResigned director
Resigned 2016-08-26 · Managing Director
MW
Mark WattsResigned director
Resigned 2016-08-26 · Operations Director
BK
Bernard KuropkaResigned directorResigned secretary
Resigned 2000-09-01 · 15 yrs · Non Executive Director
GW
Gary WatlingResigned director
Resigned 1998-07-02 · 1 yr · Group Operations Director
AR
Andrew ReidResigned director
Resigned 1992-07-01 · 7 yrs · Banker

Board profile

People with appointments
6
Directors assessed
5
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active