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Companies/01588612

Firmdale Hotels PLC

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 1981Public 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 · 0 ceased
Firmdale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105883678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
WK
Willow KempCurrent director
Appointed 2022-02-01 · 4 yrs · Company Director
AK
Araminta KempCurrent director
Appointed 2022-02-01 · 4 yrs · Company Director
+1 other
CR
Con RingCurrent director
Appointed 2020-11-25 · 5 yrs · Company Director
+23 others
JK
Judith KempCurrent director
Appointed 2014-10-10 · 12 yrs · None
+11 others
RC
Rolando ChelesCurrent director
Appointed 2010-03-01 · 16 yrs · Construction Director
+5 others
MS
Malcolm SodenCurrent directorCurrent secretary
Appointed 2005-02-01 · 21 yrs · Company Secretary
+23 others
CM
Craig MarkhamCurrent director
Appointed 1996-03-07 · 30 yrs · Hotel Executive
+7 others
TK
Timothy KempCurrent director
Appointed 1992-08-20 · 34 yrs · Hotelier
+27 others
Show 18 historical appointments
AJ
Anna JacksonResigned director
Resigned 2017-02-01 · 3 yrs · None
MR
Mark Rupert ReadResigned director
Resigned 2017-02-01 · 9 yrs · None
HF
Howard FieldResigned director
Resigned 2015-04-01 · 5 yrs · Hotel Business Advisor
RT
Rodney TaylorResigned director
Resigned 2008-04-01 · 7 yrs · Banker
CM
Craig MarkhamResigned secretary
Resigned 2003-08-21 · 1 yr · Dir Marketing
PT
Philip TrueloveResigned director
Resigned 2000-09-05 · Director
CS
Christopher SmithResigned director
Resigned 2000-02-25 · Operations Director
CW
Carolyn WicksResigned director
Resigned 1999-05-25 · 16 yrs · Hotelier
AH
Andreas HoffmanResigned director
Resigned 1999-04-13 · 2 yrs · Company Director
ML
Martyn LevittResigned secretaryResigned director
Resigned 1998-08-24 · 4 yrs
SM
Sally MacdonaldResigned director
Resigned 1996-03-07 · 4 yrs · Hotelier
EW
Eric WaterhouseResigned director
Resigned 1995-08-10 · 1 yr · Hotelier
AC
Alan CrispResigned director
Resigned 1993-01-01 · 1 yr · Chartered Surveyor
JK
John KeaneResigned director
Resigned 1992-08-20 · 11 yrs · Company Director
SY
Soichiro YoshidaResigned director
Resigned 1992-08-20 · 6 yrs · Businessman
MB
Martin BallResigned director
Resigned 1992-08-20 · 1 yr · Hotel Manager
JG
John GrayResigned secretary
Resigned 1992-08-20 · 6 yrs

Board profile

People with appointments
8
Directors assessed
8
Median age
66
Under 35
0
65 and over
5
Disqualified match
None active