MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED

Profile MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED

Actual on 01.09.2021
Company name
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
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Company number
03320990
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 February 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CORPORATE HEADQUARTERS, SCARSDALE PLACE, LONDON, UNITED KINGDOM, KENSINGTON, W8 5SY
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PSC and Officers MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED

Officers

(as of 19.09.2020)

COPTHORNE HOTELS LIMITED
Status: Active
Appointed on: Friday, 05 March 2004
Correspondence address: Victoria House Victoria Road, Horley, United Kingdom, Surrey, RH6 7AF
Role: Corporate Secretary
Place registered: SAIL ADDRESS
Registration number: 00759611
COPTHORNE HOTELS LIMITED
Status: Active
Appointed on: Monday, 15 September 2014
Correspondence address: Victoria House Victoria Road, Horley, Surrey, RH6 7AF
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 00759611
GRECH, Jonathon Mackenzie
Status: Active
Appointed on: Monday, 07 October 2013
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Senior Vp Group Legal Counsel
Country of residence: United Kingdom
THOMAS, David Fraser
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Friday, 05 March 2004
Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
Role: Secretary
SCOTT, Alan George
Status: Not active
Appointed on: Thursday, 11 October 2012
Resigned on: Monday, 07 October 2013
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
WAUGH, Alexander Evelyn Michael
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Monday, 15 September 2014
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHARLTON, Peter John
Status: Not active
Appointed on: Wednesday, 19 February 1997
Resigned on: Monday, 23 June 1997
Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Solicitor
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 February 1997
Resigned on: Monday, 23 June 1997
Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
Role: Corporate Secretary
RICHARDS, Martin Edgar
Status: Not active
Appointed on: Wednesday, 19 February 1997
Resigned on: Monday, 23 June 1997
Correspondence address: 89 Thurleigh Road, London, SW12 8TY
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Solicitor
Country of residence: England
KELJIK, Christopher Avedis
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Monday, 31 December 2012
Correspondence address: 62a Flood Street, London, SW3 5TE
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATSON, Laurence Charles
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Saturday, 30 January 1999
Correspondence address: 10 Grays Wood, Langshott, Horley, Surrey, RH6 9UT
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Vice-President Human Resources
HANKINSON, David Roger Lindon
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Sunday, 07 March 1999
Correspondence address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Chairman
HANCOCK COOK, David Alan
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Thursday, 02 September 1999
Correspondence address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Role: Secretary
HODGES, Simon
Status: Not active
Appointed on: Thursday, 02 September 1999
Resigned on: Thursday, 06 November 2003
Correspondence address: Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
Role: Secretary
BUSHNELL, Adrian John
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Thursday, 11 October 2012
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
PEARCE, Daniel Norton Idris, Sir
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Thursday, 31 August 2006
Correspondence address: 15 Kylestrome House, Cundy Street, London, SW1W 9JT
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
RANKIN, James Connal Scotland
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Tuesday, 28 June 2011
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
SNEATH, Christopher George
Status: Not active
Appointed on: Friday, 16 April 1999
Resigned on: Wednesday, 05 May 2010
Correspondence address: Ascot House, Paradise Drive, Eastbourne, East Sussex, BN20 7SX
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Millennium & Copthorne Hotels Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corporate Headquarters London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Millennium & Copthorne Hotels Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House Horley, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors