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Companies/03088504

The Great Eastern Hotel Company Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 1995Private 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
The Great Eastern Hotel Holding Company 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 132251745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
KW
Kinsey Ann WolfCurrent director
Appointed 2025-04-18 · 1 yr · Svp Controller
+2 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2024-02-29 · 2 yrs
+631 others
DG
Devin GriffithCurrent director
Appointed 2023-08-15 · 3 yrs · Global Head Of Asset Management
+2 others
DP
David PetersCurrent director
Appointed 2017-11-30 · 8 yrs · Attorney
+3 others
Show 31 historical appointments
AR
Adam RohmanResigned director
Resigned 2021-07-29 · 2 yrs · Global Head Of Asset Management
HJ
Helen JorskiResigned director
Resigned 2021-07-29 · 3 yrs · Svp Corporate Finance - Treasurer
RM
Robert MangiarelliResigned director
Resigned 2017-08-11 · 3 yrs · Financial Executive
BO
Bradley O BryanResigned director
Resigned 2017-08-04 · 3 yrs · Financial Executive
BK
Brian KarabaResigned director
Resigned 2013-08-30 · 3 yrs · Business Executive
LS
Lawrence SommaResigned director
Resigned 2008-12-16 · 4 yrs · Business Executive
SS
Stephen SokalResigned director
Resigned 2008-01-07 · 9 yrs · Business Executive
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2007-11-30 · 16 yrs
CH
Claire HandleyResigned secretary
Resigned 2007-09-14
JP
Jeffrey PetersonResigned director
Resigned 2007-04-20 · 1 yr · Business Execit
SR
Sanjiv RaykundaliaResigned secretary
Resigned 2006-03-13 · 1 yr
CE
Charles EphraimResigned director
Resigned 2006-03-13 · 11 yrs · Attorney
MD
Marc De Buretel De ChasseyResigned director
Resigned 2006-03-13 · 1 yr · Vice President
AD
Angus DoddResigned director
Resigned 2006-03-13 · 1 yr · Company Director
HE
Habib EnayetullahResigned director
Resigned 2006-03-13 · 1 yr · Vp Asset Management
JW
John WallisResigned director
Resigned 2006-03-13 · 1 yr · Hotelier
AB
Alastair BellResigned director
Resigned 2006-03-13 · 1 yr · Real Estate
DM
Diana MountainResigned secretary
Resigned 2003-03-26 · 2 yrs
KM
Keith MoortonResigned secretary
Resigned 2000-07-21 · 2 yrs
SB
Simon BrownResigned secretary
Resigned 2000-04-01
EB
Edward BlumResigned director
Resigned 1999-06-22 · 6 yrs · Executive Vice President Finan
RT
Roy TuttyResigned director
Resigned 1998-12-18 · 7 yrs · Hotel Co. Director
TC
Terence ConranResigned director
Resigned 1997-04-11 · 8 yrs · Retailer And Designer
DG
Desmond GunewardenaResigned director
Resigned 1997-04-11 · 8 yrs · Director
JP
Jeremy PriestleyResigned director
Resigned 1997-04-10 · 1 yr · Company Director
RB
Richard BonellaResigned secretary
Resigned 1996-05-22 · 3 yrs
CU
Christopher UptonResigned director
Resigned 1996-05-22 · Company Director
RB
Robert BreareResigned director
Resigned 1996-05-22 · 3 yrs · Director
GM
George MelvilleResigned director
Resigned 1995-08-07 · Solicitor
SB
Simon BanfieldResigned directorResigned secretary
Resigned 1995-08-07 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active