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Companies/04445743

Gloucester Corinium Avenue Hotel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 9 ceased
Wavendon Land LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-19 · No cessation recorded

Source record 108785324
Show 9 ceased records
PO
Mr Phang Hui OngIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-02-23 · Ceased 2018-02-23

Source record 111835106
KT
Mr Khai Cheng TohIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2024-11-19

Source record 116232638
EO
Mr Eng Keong OngIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-23

Source record 109938097
TO
Mr Teng Choon OngIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

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

Source record 109938098
HT
Mr Heng Chew TengIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

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

Source record 109938100
KT
Mr Khai Cheng TohIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

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

Source record 109938101
GT
Mr Gap Seng TohIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

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

Source record 109938102
GT
Mr Giap Eng TohIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

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

Source record 109938096
CC
Mr Chee Onn ChooIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

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

Source record 109938095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DR
David RussellCurrent director
Appointed 2024-11-19 · 1 yr · Director
+18 others
HQ
Howard QuigleyCurrent director
Appointed 2024-11-19 · 1 yr · Director
+24 others
Show 21 historical appointments
CH
Chin HohResigned director
Resigned 2019-10-14 · 5 yrs · Director
PO
Phang OngResigned director
Resigned 2018-02-23 · 6 yrs · Director
CC
Chee ChooResigned director
Resigned 2016-03-31 · 8 yrs · Director
TO
Teng OngResigned director
Resigned 2016-03-31 · 3 yrs · Director
EO
Eng OngResigned director
Resigned 2016-03-31 · 1 yr · Director
HT
Heng TengResigned director
Resigned 2016-03-31 · 3 yrs · Director
KT
Khai TohResigned director
Resigned 2016-03-31 · 8 yrs · Director
GT
Gap TohResigned director
Resigned 2016-03-31 · 8 yrs · Director
TE
Toh EngResigned director
Resigned 2016-01-08 · 8 yrs · Director
TD
Thomas DubaereResigned director
Resigned 2012-01-01 · 4 yrs · Managing Director
JD
Jean DessorsResigned director
Resigned 2010-03-18 · 1 yr · Managing Director
JS
Jean SchmittResigned secretary
Resigned 2007-10-22 · 8 yrs
HD
Herve DelignyResigned secretaryResigned director
Resigned 2006-11-24
LH
Leah HurstResigned secretary
Resigned 2006-06-01
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-23
CorpInstant Companies LimitedResigned director
Resigned 2002-05-23
CR
Christian RousseauResigned directorResigned secretary
Resigned 2002-05-23 · 7 yrs · Financial Director
AH
Alexander HislopResigned director
Resigned 2002-05-23 · 6 yrs · Accounts & Admin Manager
MF
Michael FlaxmanResigned director
Resigned 2002-05-23 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active