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Companies/03148309

H P L (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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
Hotel Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-19 · No cessation recorded

Source record 116593262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GM
Gabrielle MorrisCurrent secretary
Appointed 2020-08-12 · 6 yrs
+12 others
AR
Andrew RobertsCurrent director
Appointed 2013-06-04 · 13 yrs · Director
+67 others
TL
Tien LimCurrent director
Appointed 1996-01-23 · 30 yrs · Group Executive Director
+4 others
SL
Stephen LauCurrent director
Appointed 1996-01-23 · 30 yrs · Company Director
+2 others
Show 11 historical appointments
SC
Siew ChuaResigned director
Resigned 1999-11-25 · 20 yrs · Director
RF
Robert FooResigned director
Resigned 1999-03-01 · 14 yrs · Company Director
AG
Aleen GulvanessianResigned secretary
Resigned 1997-12-12 · 22 yrs · Solicitor
TH
Thio HockResigned director
Resigned 1996-07-18 · 3 yrs · Executive Director
CC
Cho ChoResigned director
Resigned 1996-01-23 · 1 yr · Group Financial Controller
BB
Bambang Bin KajairiResigned director
Resigned 1996-01-23 · 3 yrs · Company Director
GM
Gabrielle MorrisResigned secretary
Resigned 1996-01-23 · 1 yr
CorpCombined Nominees LimitedResigned director
Resigned 1996-01-19
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-01-19

Board profile

People with appointments
4
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active