CORUS HOTELS LIMITED

Profile CORUS HOTELS LIMITED

Actual on 01.03.2022
Company name
CORUS HOTELS LIMITED
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Company number
00171238
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 November 1920
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Saturday, 17 December 2022 due by Friday, 30 December 2022

Last statement dated Friday, 17 December 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
CORUS HOUSE TRADATIONAL BARN, ROSSWAY ESTATE, ROSSWAY, ENGLAND, BERHAMSTED, HP4 3TZ
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PSC and Officers CORUS HOTELS LIMITED

Officers

(as of 18.09.2020)

KHOO, Andrew
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: Corus House 1 Auckland Park, Milton Keynes, United Kingdom, Buckinghamshire, MK1 1BU
Nationality: Australian
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
KWA, Kim Li
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: Corus House 1 Auckland Park, Milton Keynes, United Kingdom, Buckinghamshire, MK1 1BU
Nationality: Singaporean
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: Singapore
MOHMAND, Khurram
Status: Active
Appointed on: Friday, 21 June 2013
Correspondence address: Corus House 1 Auckland Park, Milton Keynes, United Kingdom, Buckinghamshire, MK1 1BU
Role: Secretary
WESTERBY, David Michael
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: Corus House 1 Auckland Park, Milton Keynes, United Kingdom, Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALTON MASTERS, David Ralph
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Friday, 05 April 2002
Correspondence address: Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
STOKES, James Patrick
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Friday, 15 September 2000
Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role: Secretary
STOKES, James Patrick
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Friday, 15 September 2000
Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
CRAWLEY, Nicholas David Townsend
Status: Not active
Appointed on: Wednesday, 27 January 1993
Resigned on: Friday, 19 November 1999
Correspondence address: Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
CLAYTON, Andrew
Status: Not active
Appointed on: Thursday, 15 March 2007
Resigned on: Friday, 21 June 2013
Correspondence address: The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Role: Secretary
WFW LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Friday, 26 January 1996
Correspondence address: 15 Appold Street, London, EC2A 2HB
Role: Corporate Secretary
HOLMES, Charles Richard
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Friday, 28 February 1997
Correspondence address: 5 Morris Drive, Marlborough, Wiltshire, SN8 1TT
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
MARSHALL, Geoffrey Bruce
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Friday, 28 November 1997
Correspondence address: 3 The Paddock, Much Wenlock, Shropshire, TF13 6LT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Regional Director
STRICKLAND, Robert John
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Friday, 28 November 1997
Correspondence address: 10 Grouse Close, Stratford Upon Avon, Warwickshire, CV37 9FE
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
SMART, Elaine Anne Joyce
Status: Not active
Appointed on: Thursday, 03 September 1998
Resigned on: Friday, 30 July 1999
Correspondence address: Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role: Secretary
TANG, Kim Siw
Status: Not active
Appointed on: Thursday, 26 October 2006
Resigned on: Friday, 30 November 2012
Correspondence address: The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Nationality: Malaysian
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: Malaysia
KIRSCHNER, Gerd Peter
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Monday, 02 February 2009
Correspondence address: 100 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9FL
Nationality: Austrian
Date of birth: June 1946
Role: Director
Occupation: Director Of Operations
BAMBROUGH, Roger Arthur
Status: Not active
Appointed on: Thursday, 02 October 2003
Resigned on: Monday, 02 June 2008
Correspondence address: 63 Camberwell Grove, Camberwell, London, SE5 8JE
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Director
MANTZ, Ann Elizabeth
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Monday, 02 October 2000
Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
Role: Secretary
PILLAY, Paul Vijayasingam
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Monday, 06 March 2006
Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role: Secretary
TEH, Thian Hwa
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Monday, 07 June 2004
Correspondence address: 119 Jalan Bangau, Berkeley Garden, 41150 Klang, Malaysia, Selangor
Nationality: Malaysian
Date of birth: September 1965
Role: Director
Occupation: General Manager Corpo
VERE NICOLL, Charles Fiennes
Status: Not active
Appointed on: Wednesday, 08 December 1993
Resigned on: Monday, 22 May 1995
Correspondence address: Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
Role: Secretary
NG, Kwan Cheong
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Monday, 30 June 2003
Correspondence address: 11 Lynwood Road, Thames Ditton, Surrey, KT7 0DN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
WESTERBY, David Michael
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Monday, 30 September 2013
Correspondence address: The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
BOYD, Christopher Martin
Status: Not active
Appointed on: Thursday, 15 April 1999
Resigned on: Saturday, 30 March 2002
Correspondence address: No 544 Jalan 17/15, 46400 Pataling Jaya, Selangor, Malaysia
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
GARVEY, John Baptist
Status: Not active
Appointed on: Wednesday, 12 November 1958
Resigned on: Saturday, 31 August 1996
Correspondence address: 38 The Warren, Burgess Hill, West Sussex, RH15 0DZ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
GOLDIE-MORRISON, Keith Cooper
Status: Not active
Appointed on: Wednesday, 30 December 1992
Resigned on: Saturday, 31 August 1996
Correspondence address: Bradden Old Rectory, Towchester, Northants, NN12 8ED
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Retired Stockbroker
JENKINSON, Dermot Julian
Status: Not active
Appointed on: Wednesday, 27 January 1993
Resigned on: Sunday, 16 May 1999
Correspondence address: Philpstoun House, Linlithgow, West Lothian, EH49 7NB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
SANGSTER, Guy Edmund
Status: Not active
Appointed on: Wednesday, 27 January 1993
Resigned on: Sunday, 16 May 1999
Correspondence address: 19 Crescent Grove, London, SW4 7AF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
WILCOX, Judith Ann, Baroness
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Sunday, 20 August 2000
Correspondence address: 17 Great College Street, London, SW1P 3RX
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
Country of residence: England
LOY, Yet King
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Sunday, 26 October 2014
Correspondence address: The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Nationality: Canadian
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
LI, Arthur Kwok Cheung, Professor
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Thursday, 01 August 2002
Correspondence address: Vice Chancellors Lodge, The Chinese University Of Hong Kong, Shatin, Hong Kong, New Territories, FOREIGN
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
VAUGHAN, James Anthony Sanya
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Thursday, 03 September 1998
Correspondence address: Flat 1, 41 Fairhazel Gardens, London, NW6 3QN
Role: Secretary
WONG, Nyen Faat
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Thursday, 09 January 2020
Correspondence address: Corus House 1 Auckland Park, Milton Keynes, United Kingdom, Buckinghamshire, MK1 1BU
Nationality: Malaysian
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: Malaysia
TAN, Magdalene Siok Leng
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Thursday, 15 March 2007
Correspondence address: 9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
Role: Secretary
TAN, Magdalene Siok Leng
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Thursday, 15 March 2007
Correspondence address: 9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
Nationality: Malaysian
Date of birth: July 1961
Role: Director
Occupation: General Manager Corpo
STAINFORTH, Christopher Graham
Status: Not active
Appointed on: Wednesday, 30 December 1992
Resigned on: Thursday, 28 October 1993
Correspondence address: Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
VERE NICOLL, Charles Fiennes
Status: Not active
Appointed on: Wednesday, 27 January 1993
Resigned on: Tuesday, 02 February 1999
Correspondence address: Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
Nationality: British
Date of birth: April 1955
Role: Director
Occupation:
VERE NICOLL, Roderick Ian
Status: Not active
Appointed on: Thursday, 10 June 1993
Resigned on: Tuesday, 02 February 1999
Correspondence address: 37 Margaretta Terrace, London, SW3 5NX
Nationality: Usa
Date of birth: May 1957
Role: Director
Occupation: Marketing
MENG POH SIT, Joyce
Status: Not active
Appointed on: Friday, 10 April 2015
Resigned on: Tuesday, 02 May 2017
Correspondence address: Traditional Barn Rossway, Berkhamsted, Malaysia, HP4 3TZ
Nationality: Malaysian
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: Malaysia
ONG, Hung Ming
Status: Not active
Appointed on: Tuesday, 11 September 2012
Resigned on: Tuesday, 03 September 2013
Correspondence address: The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Nationality: Malaysian
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: Malaysia
LOY, Yet King
Status: Not active
Appointed on: Tuesday, 16 August 2016
Resigned on: Tuesday, 18 February 2020
Correspondence address: Corus House 1 Auckland Park, Milton Keynes, United Kingdom, Buckinghamshire, MK1 1BU
Nationality: Canadian
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
KHOO, Kay Peng, Tan Sri
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Wednesday, 01 May 2019
Correspondence address: Corus House 1 Auckland Park, Milton Keynes, United Kingdom, Buckinghamshire, MK1 1BU
Nationality: Malaysian
Date of birth: December 1938
Role: Director
Occupation: Director
Country of residence: Malaysia
CLAYTON, Andrew
Status: Not active
Appointed on: Friday, 21 June 2013
Resigned on: Wednesday, 03 August 2016
Correspondence address: The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
ADKINS, Bernard James
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
Role: Secretary
ADKINS, Bernard James
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Finance Director
WILLIAMSON-NOBLE, Mark
Status: Not active
Appointed on: Wednesday, 30 December 1992
Resigned on: Wednesday, 10 November 1993
Correspondence address: Brooks, Burnt Oak Lane, Newdigate, Surrey, RH5 5BH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Hotelier
KHOO, Andrew Boo Yeow
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Wednesday, 13 June 2012
Correspondence address: The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Nationality: Australian
Date of birth: September 1972
Role: Director
Occupation: Businessman
Country of residence: Canada
NG, Kwan Cheong
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Wednesday, 29 August 2018
Correspondence address: Corus House 1 Auckland Park, Milton Keynes, United Kingdom, Buckinghamshire, MK1 1BU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
HILL, George Raymond
Status: Not active
Resigned on: Wednesday, 30 December 1992
Correspondence address: 23 Sheffield Terrace, London, W8 7NQ
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.03.2022)

Malayan United Industries
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 189 Jalan Ampang Kuala Lumpur, Malaysia
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm