1
Finance Director born in October 1965
Individual (38 offsprings)
Officer
2014-01-31 ~ 2018-11-13 OF - Director → CIF 0
Individual (38 offsprings)
Officer
2009-04-24 ~ 2010-11-29 OF - Secretary → CIF 0
2
Deputy Chief Executive Officer - Hotels born in July 1971
Individual (1 offspring)
Officer
2019-08-26 ~ 2021-05-28 OF - Director → CIF 0
3
Company Director born in May 1968
Individual
Officer
2009-04-24 ~ 2010-11-29 OF - Director → CIF 0
4
Solicitor born in January 1971
Individual (219 offsprings)
Officer
2009-04-09 ~ 2009-04-24 OF - Director → CIF 0
5
Company Director born in September 1972
Individual (23 offsprings)
Officer
2011-07-19 ~ 2014-01-31 OF - Director → CIF 0
Individual (23 offsprings)
Officer
2011-07-19 ~ 2014-01-31 OF - Secretary → CIF 0
6
Human Resources Director born in July 1963
Individual (39 offsprings)
Officer
2010-11-29 ~ 2018-11-13 OF - Director → CIF 0
7
Deputy Ceo Of Covivio Hotels born in August 1981
Individual
Officer
2021-05-28 ~ 2022-03-21 OF - Director → CIF 0
8
Chief Financial Officer born in March 1964
Individual (46 offsprings)
Officer
2010-11-29 ~ 2011-07-19 OF - Director → CIF 0
Individual (46 offsprings)
Officer
2010-11-29 ~ 2011-07-19 OF - Secretary → CIF 0
9
Accountant born in July 1974
Individual (79 offsprings)
Officer
2014-11-10 ~ 2018-11-13 OF - Director → CIF 0
10
Company Director born in August 1962
Individual (76 offsprings)
Officer
2009-04-24 ~ 2018-11-13 OF - Director → CIF 0
11
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
100, Barbirolli Square, ManchesterDissolved Corporate (4 parents, 265 offsprings)
Officer
2009-04-09 ~ 2009-04-24
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
12
Gorse Stacks House, George Street, Chester, United KingdomLiquidation Corporate (3 parents)
Person with significant control
2018-11-13 ~ 2023-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
The Inspire, Hornbeam Square West, Harrogate, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
ROXBURGHE INVESTMENTS HOLDCO LIMITED
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomLiquidation Corporate (3 parents)
Person with significant control
2018-11-13 ~ 2018-11-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, ManchesterActive Corporate (26 parents, 587 offsprings)
Officer
2009-04-09 ~ 2009-04-24
PE - Director → CIF 0
2009-04-09 ~ 2009-04-24
PE - Secretary → CIF 0
16
The Inspire, Hornbeam Square West, Harrogate, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-13
PE - Right to appoint or remove directors → CIF 0
17
TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 7 offsprings)
Person with significant control
2018-04-30 ~ 2018-11-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0