Hallmark Hotels (Flitwick) Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSO
Mr Simon Nicholas OaklandIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Significant influence or control
Notified 2024-10-31 · No cessation recorded
Source record 108768549Show 1 ceased record
Hallmark Hotels (No. 9) 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 2024-10-31
Source record 111530662People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
RS
Ramsamy SooriahResigned secretary
Resigned 2021-03-24 · 3 yrs
EK
Elefherios KassianosResigned director
Resigned 2020-06-19 · 4 yrs · Chief Financial Officer
GE
Gideon EfratiResigned director
Resigned 2019-01-31 · Company Director
DB
David BeveridgeResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SW
Simon WilsonResigned director
Resigned 2017-03-27 · 1 yr · Accountant
LB
Lionel BenjaminResigned director
Resigned 2014-11-03 · 4 yrs · Director - Hotels
CM
Cheryl MoharmResigned secretary
Resigned 2013-11-29 · 5 yrs
MK
Mark KingstonResigned director
Resigned 2013-11-29 · 5 yrs · Real Estate Professional
RJ
Richard JonesResigned director
Resigned 2013-11-29 · 1 yr · Finance Director
CM
Cheryl MoharmResigned director
Resigned 2013-11-29 · Company Secretary
SZ
Sol ZakayResigned director
Resigned 2013-11-29 · 5 yrs · Company Director
EZ
Eddie ZakayResigned director
Resigned 2013-11-29 · Company Director
JR
Jeremy RichardsonResigned director
Resigned 2013-05-20 · Company Director
NG
Niall GeogheganResigned director
Resigned 2011-08-08 · 1 yr · Director
JO
Resigned 2011-08-08 · 2 yrs · Accountant
CB
Resigned 2008-04-14 · Finance Director
RG
Robert GraingerResigned secretary
Resigned 2007-04-02 · 1 yr
JE
James EltonResigned director
Resigned 2006-10-10 · Director
MT
Mark TagliaferriResigned director
Resigned 2006-10-10 · Director
TP
Resigned 2006-10-10 · 7 yrs · Hotelier
RM
Robert MenziesResigned director
Resigned 2006-09-25 · Hotelier
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active