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Companies/06874981

Grand Central Hotel Company Limited

Other letting and operating of own or leased real estate · Chester

ActiveUnited KingdomIncorporated 2009Private 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 · 5 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 114116157
Show 5 ceased records
Grand Central Hotel Company Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-13 · Ceased 2023-12-06

Source record 106450248
Grand Central Hotel Company Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-13 · Ceased 2018-11-13

Source record 107115497
Principal Hayley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2018-11-13

Source record 106961712
Rome Investco LtdCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-13

Source record 106903560
Hcc Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 118625260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SG
Sophie GautierCurrent director
Appointed 2022-03-21 · 4 yrs · Head Of Asset Management
+23 others
PB
Patrick BourCurrent director
Appointed 2018-11-13 · 7 yrs · Company Director
+25 others
Show 15 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
GG
Geraldine GallagherResigned directorResigned secretary
Resigned 2014-01-31 · 4 yrs · Finance Director
MB
Matthew BennisonResigned secretary
Resigned 2011-07-19 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-07-19 · 2 yrs · Company Director
GH
Gail HunterResigned director
Resigned 2010-11-29 · 7 yrs · Human Resources Director
TD
Timothy DoubledayResigned secretary
Resigned 2010-11-29
TD
Timothy DoubledayResigned director
Resigned 2010-11-29 · Chief Financial Officer
PN
Paul NisbettResigned director
Resigned 2009-04-24 · 1 yr · Company Director
AT
Anthony TroyResigned director
Resigned 2009-04-24 · 9 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2009-04-09
RH
Roger HartResigned director
Resigned 2009-04-09 · Solicitor

Board profile

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