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Companies/03629986

Oxford Spires Hotel Limited

Hotels and similar accommodation · Chester

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Rocky Covivio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-06 · No cessation recorded

Source record 114831732
Show 2 ceased records
Oxford Spires Hotel Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-14 · Ceased 2023-12-06

Source record 111600680
Spire Bidco 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 · Ceased 2019-02-14

Source record 107500705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SG
Sophie GautierCurrent director
Appointed 2022-03-21 · 4 yrs · Head Of Asset Management
+23 others
PB
Patrick BourCurrent director
Appointed 2019-02-14 · 7 yrs · Company Director
+25 others
Show 19 historical appointments
ET
Elsa TobelemResigned director
Resigned 2021-05-28 · Deputy Ceo Of Covivio Hotels
GL
Gael Le LayResigned director
Resigned 2019-08-26 · 1 yr · Deputy Chief Executive Officer - Hotels
JB
James BurrellResigned director
Resigned 2014-11-10 · 4 yrs · Accountant
AT
Anthony TroyResigned director
Resigned 2014-06-30 · 4 yrs · Chief Executive Officer
TT
Thomas TolleyResigned director
Resigned 2014-01-16 · 1 yr · Solicitor
JB
John BradshawResigned director
Resigned 2014-01-16 · 5 yrs · Hotel Real Estate
SB
Sarah BroughtonResigned director
Resigned 2014-01-16 · 1 yr · Chartered Accountant
DL
Darren Lyko EdwardsResigned director
Resigned 2010-07-27 · 3 yrs · Chartered Accountant
DR
David RichardsonResigned director
Resigned 2010-02-25 · 3 yrs · Director
RT
Rodney TaylorResigned director
Resigned 2010-02-25 · 3 yrs · Director
BG
Benjamin GarehResigned director
Resigned 2007-09-24 · 1 yr · Asset Manager
ND
Nicoletta De Bona BottegalResigned director
Resigned 2007-09-18 · 1 yr · Asset Manager
NC
Nicholas CrawleyResigned director
Resigned 2004-04-20 · Director
CH
Charles HolmesResigned director
Resigned 2004-04-20 · 9 yrs · Hotel Operations Director
PM
Peter MorrisResigned director
Resigned 2004-04-20 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-09-07
JE
Jonathan EdeResigned director
Resigned 1998-09-07 · 9 yrs · Director
BM
Brian MurtaghResigned director
Resigned 1998-09-07 · 9 yrs · Director
RC
Rex ClaytonResigned secretary
Resigned 1998-09-07 · 15 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active