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Companies/05812669

Aviator Hotel (Farnborough) Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2019-09-27 · No cessation recorded

Source record 127516536
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-05 · No cessation recorded

Source record 127378140
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-16 · Ceased 2019-06-05

Source record 127224246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AS
Adam SkrzypczakCurrent director
Appointed 2023-09-18 · 3 yrs · General Manager
RM
Robert MarsdenCurrent director
Appointed 2023-09-18 · 3 yrs · Cfo
+8 others
Appointed 2020-01-28 · 6 yrs
+109 others
SG
Simon GeereCurrent director
Appointed 2019-09-27 · 7 yrs · Director
+18 others
Show 8 historical appointments
RW
Robert WattResigned director
Resigned 2023-01-13 · Director
JB
John BruenResigned director
Resigned 2019-09-27 · 3 yrs · Director
JM
Julian MilneResigned director
Resigned 2007-10-22 · 9 yrs · Chartered Surveyor
RB
Russ BradleyResigned director
Resigned 2006-05-10 · 13 yrs · Lawyer
SY
Steven YoungResigned director
Resigned 2006-05-10 · 13 yrs · Businessman
JR
Jacques RossetResigned director
Resigned 2006-05-10 · 13 yrs · Managing Director
RH
Ronald HedgesResigned secretary
Resigned 2006-05-10 · 13 yrs
FK
Farouk KamalResigned director
Resigned 2006-05-10 · 1 yr · Businessman

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active