New Forest Hotels PLC
Hotels and similar accommodation · Lyndhurst
ActiveUnited KingdomIncorporated 1981Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNS
Mr Nizam ShammasIndividual
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 122724745Show 4 ceased records
GB
Garry BaldwinIndividual
Significant influence or control
Notified 2019-03-13 · Ceased 2019-03-13
Source record 128858131ML
Ms Michaela Jayne LisleIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-13
Source record 128333638NS
Mr Nizam ShammasIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128333646Construction & Real Estate LtdCorporate
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 134082998People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalPL
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
Show 13 historical appointments
ML
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
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