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Companies/06348161

New Light Hotels 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
Malmaison And Hotel Du Vin Property 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 107920300
Show 1 ceased record
Golden Tent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111368838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
HT
Hetal TrivediCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+57 others
SH
Scott HarperCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+29 others
Show 15 historical appointments
BC
Boon ChanResigned director
Resigned 2020-08-19 · 3 yrs · Chief Operating Officer
VF
Valerie FooResigned director
Resigned 2019-05-15 · 1 yr · Director
GB
Gustaaf BakkerResigned director
Resigned 2015-12-08 · 7 yrs · Ceo Emea, Frasers Hospitality UK
PC
Peng ChoeResigned director
Resigned 2015-12-08 · 3 yrs · Chief Executive Officer
ML
Michelle LowResigned director
Resigned 2011-09-01 · 4 yrs · Director
JD
Jonathan DawsonResigned director
Resigned 2010-08-26 · 3 yrs · Hotelier
JB
John BremridgeResigned director
Resigned 2009-04-01 · 2 yrs · Director
MC
Martin CubbonResigned director
Resigned 2009-04-01 · Director
JB
Jeremy BrethertonResigned director
Resigned 2007-11-01 · 1 yr · Chartered Surveyor
CorpPailex Secretaries LimitedResigned secretary
Resigned 2007-08-20
CorpPailex Nominees LimitedResigned director
Resigned 2007-08-20
RC
Robert Caruthers LittleResigned directorResigned secretary
Resigned 2007-08-20 · 6 yrs · Chartered Accountant
BW
Brian WilliamsResigned director
Resigned 2007-08-20 · 8 yrs · Managing Director
PK
Peter KilgourResigned director
Resigned 2007-08-20 · 1 yr · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active