THE MASTER INNHOLDERS LIMITED

Profile THE MASTER INNHOLDERS LIMITED

Actual on 01.03.2021
Company name
THE MASTER INNHOLDERS LIMITED
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Company number
02537054
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 05 September 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
94120 - Activities of professional membership organizations
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Registered office address
INNHOLDERS' HALL, 30 COLLEGE STREET, LONDON, EC4R 2RH
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PSC and Officers THE MASTER INNHOLDERS LIMITED

Officers

(as of 19.09.2020)

BOWERY, Stuart Philip
Status: Active
Appointed on: Thursday, 15 September 2016
Correspondence address: Innholders' Hall 30 College Street, London, United Kingdom, EC4R 2RH
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
HASSELL, Timothy Andrew
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Innholders' Hall, 30 College Street, London, EC4R 2RH
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
MORGAN-HEWITT, David Alastair
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Innholders' Hall, 30 College Street, London, EC4R 2RH
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Hotel Managing Director
Country of residence: United Kingdom
PECORELLI, Daniel Leopoldo Enrico
Status: Active
Appointed on: Tuesday, 17 July 2018
Correspondence address: Innholders' Hall, 30 College Street, London, EC4R 2RH
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROSE-BRISTOW, Daniel Oliver
Status: Active
Appointed on: Monday, 09 July 2018
Correspondence address: Innholders' Hall, 30 College Street, London, EC4R 2RH
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Hotelier
Country of residence: Scotland
SLATER, Jonathan Walter
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: Innholders' Hall, 30 College Street, London, EC4R 2RH
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VINCENT, Wallace Edward
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Innholders' Hall 30 College Street, London, United Kingdom, EC4R 2RH
Role: Secretary
WILLIAMS, Susan Mary
Status: Active
Appointed on: Wednesday, 18 July 2018
Correspondence address: Innholders' Hall, 30 College Street, London, EC4R 2RH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DRUMMOND, Archibald Craig
Status: Not active
Resigned on: Friday, 07 September 2007
Correspondence address: 14 East Street, Rusper, Horsham, West Sussex, RH12 4RB
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Retired
EDWARDS, John Richard Martin
Status: Not active
Resigned on: Friday, 07 September 2007
Correspondence address: 546 Domaine Des Canebieres, 83490 Le Muy, France
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Retired
GORING, George Ernest
Status: Not active
Resigned on: Friday, 07 September 2007
Correspondence address: The Goring Hotel, Grosvenor Gardens, London, SW1W 0JW
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Hotelier
YOUNG, Russell Francis
Status: Not active
Appointed on: Friday, 19 September 2003
Resigned on: Friday, 08 September 2006
Correspondence address: The Pear Tree At Purton, Church End Purton, Swindon, Wilts, SN5 9ED
Role: Secretary
BINNS, Christopher
Status: Not active
Resigned on: Friday, 17 September 1993
Correspondence address: Squirrels Leap, The Street Taversham, Norwich, Norfolk, NR8 6JE
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Hotelier
LOCKET, David Frank
Status: Not active
Resigned on: Friday, 19 September 2003
Correspondence address: Pinecrest Northdown Road, Woldingham, Caterham, Surrey, CR3 7AA
Role: Secretary
ELLIOTT, Anthony Michael
Status: Not active
Resigned on: Friday, 24 September 1999
Correspondence address: The Greenway, Shurdington, Cheltenham, Gloucestershire, GL51 5UG
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Hotelier
MILSOM, Gerald Martin William
Status: Not active
Resigned on: Friday, 29 April 2005
Correspondence address: Wilderness Cottage Gun Hill, Dedham, Colchester, Essex, CO7 6HP
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Hotelier
BUCHANAN-SMITH, Beppo Robert
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Friday, 29 June 2018
Correspondence address: Innholders' Hall, 30 College Street, London, EC4R 2RH
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
MURRAY, Harry
Status: Not active
Resigned on: Friday, 29 June 2018
Correspondence address: Lucknam Park Hotel Lucknam Park, Colerne, Chippenham, Wiltshire, SN14 8AZ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Hotelier
STEMBRIDGE, Andrew William
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Friday, 29 June 2018
Correspondence address: Innholders' Hall, 30 College Street, London, EC4R 2RH
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Hotel Managing Director
Country of residence: England
MCKENZIE, Andrew Greig
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Monday, 02 July 2018
Correspondence address: Bakewell House, Bath Road, Woolhampton, Reading, RG7 5RT
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Hotel Managing Director
Country of residence: England
ROSSITER, Philippe Roland
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Monday, 03 April 2017
Correspondence address: 64 Aldershot Road, Fleet, England, Hampshire, GU51 3FT
Role: Secretary
BULGER, Anne
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Saturday, 30 June 2007
Correspondence address: 24 Glenbuck Road, Surbiton, Surrey, KT6 6BS
Role: Secretary
LOGIE, Jeremy Duncan
Status: Not active
Appointed on: Tuesday, 10 July 2007
Resigned on: Sunday, 30 September 2012
Correspondence address: 15 Heath Way, Totnes, United Kingdom, Devon, TQ9 5GP
Role: Secretary
REED, Malcolm Edward
Status: Not active
Resigned on: Sunday, 30 September 2012
Correspondence address: Clough Cottage Cathill, Hoylandswaine, Sheffield, Yorks, S30 7JB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
BALL, Richard James
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Thursday, 28 June 2018
Correspondence address: 21 New King Street, Bath, BA1 2BL
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Hotel Managing Director
Country of residence: United Kingdom
GRAY, Michael John
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Thursday, 28 June 2018
Correspondence address: 1 Park Drive, East Sheen, London, SW14 8RB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Hotel General Manager
Country of residence: England
JOHNSON, Stuart Peter
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Thursday, 28 June 2018
Correspondence address: Innholders' Hall, 30 College Street, London, EC4R 2RH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
RAGGETT, Jonathan James
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Thursday, 28 June 2018
Correspondence address: Innholders' Hall, 30 College Street, London, EC4R 2RH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Hotelier
Country of residence: England
BAIRD-MURRAY, David Spencer
Status: Not active
Resigned on: Wednesday, 13 November 2002
Correspondence address: Nant-Y-Groes Llanyre, Llandrindod Wells, Powys, LD1 6DY
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Hotelier
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Monday, 05 September 2016
Legal form: Persons With Significant Control Statement