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Companies/06250955

The Sirius Hotel Group Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Mactaggart Hotel Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-11-25 · No cessation recorded

Source record 145024719
Show 1 ceased record
RN
Mr Robert Arthur NadlerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-25

Source record 144053499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AS
Ameesh ShahCurrent director
Appointed 2023-03-31 · 3 yrs · Company Director
+12 others
JM
John MactaggartCurrent director
Appointed 2020-08-28 · 6 yrs · Surveyor
+28 others
DO
David OrrCurrent director
Appointed 2018-03-28 · 8 yrs · Director
+29 others
JA
John AdamsCurrent director
Appointed 2016-06-29 · 10 yrs · Director
+46 others
Show 18 historical appointments
JB
Jane BentallResigned director
Resigned 2023-03-31 · 3 yrs · Director
RK
Ruth KennedyResigned director
Resigned 2020-08-28 · Director
WL
William LaxtonResigned director
Resigned 2017-11-20 · 8 yrs · Private Equity
CN
Calum NicolResigned secretary
Resigned 2017-09-20 · 1 yr
GM
Guy MarwoodResigned director
Resigned 2016-02-18 · 1 yr · Accountant
GM
Guy MarwoodResigned secretary
Resigned 2015-05-08 · 2 yrs
CP
Charles PrewResigned director
Resigned 2014-10-01 · 5 yrs · Hotel Consultant
RP
Robert PetoResigned director
Resigned 2014-10-01 · 11 yrs · Chartered Surveyor
RC
Rupert ClarkeResigned director
Resigned 2012-04-23 · 2 yrs · Company Director
YJ
Yvonne JacksonResigned director
Resigned 2011-12-07 · 6 yrs · Director
AD
Arthur DownshireResigned director
Resigned 2007-06-26 · 4 yrs · Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2007-05-17
RL
Robert LewisResigned director
Resigned 2007-05-17 · 6 yrs · Director
SA
Sorie AbukalilResigned director
Resigned 2007-05-17 · 4 yrs · Director
RM
Richard MellishResigned directorResigned secretary
Resigned 2007-05-17 · 7 yrs · Chartered Accountant
JM
John MactaggartResigned director
Resigned 2007-05-17 · 9 yrs · Chartered Surveyor
RN
Robert NadlerResigned director
Resigned 2007-05-17 · 12 yrs · Hotelier

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
1
65 and over
1
Disqualified match
None active