GENTING UK PLC - BIRMINGHAM


Company Profile Company Filings

Overview

GENTING UK PLC is a Public Limited Company from BIRMINGHAM and has the status: Active.
GENTING UK PLC was incorporated 43 years ago on 01/10/1980 and has the registered number: 01519749. The accounts status is GROUP and accounts are next due on 30/06/2024.

GENTING UK PLC - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

GENTING CLUB STAR CITY
BIRMINGHAM
B7 5SA

This Company Originates in : United Kingdom
Previous trading names include:
GENTING STANLEY PLC (until 02/03/2009)
STANLEY LEISURE PLC (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DATO' SRI CHOONG YAN LEE Mar 1961 Malaysian Director 2010-10-15 CURRENT
ELIZABETH JILL TARN Secretary 2008-05-09 CURRENT
RT HON LORD KENNETH WILFRED BAKER Nov 1934 British Director 2001-09-12 CURRENT
MR PAUL STEWART WILLCOCK Jul 1971 British Director 2023-02-16 CURRENT
MR KEONG HUI LIM Jul 1984 Malaysian Director 2016-02-16 CURRENT
KOK THAY LIM Aug 1951 Malaysian Director 2007-01-01 CURRENT
LORD LEONARD STEINBERG Aug 1936 British Director RESIGNED
ROBERT WIPER Aug 1954 British Director 1999-04-06 UNTIL 2007-01-31 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Secretary 2006-03-24 UNTIL 2007-02-14 RESIGNED
SARAH-JANE GOULBOURNE Secretary 1999-05-20 UNTIL 2006-03-24 RESIGNED
GILLIAN MOORE Secretary 2007-02-14 UNTIL 2008-05-09 RESIGNED
MR THOMAS ALLEN LOWRY Apr 1947 British Secretary RESIGNED
LORD TERENCE JAMES THOMAS OF MACCLESFIELD Oct 1937 British Director 1994-10-01 UNTIL 1998-10-05 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2003-07-11 UNTIL 2006-11-17 RESIGNED
ROBERT WADDINGTON Jan 1942 British Director 1998-12-03 UNTIL 2006-11-17 RESIGNED
MR PAUL ANTHONY OLIVE Feb 1944 British Director RESIGNED
JUSTIN WAH JOO TAN Apr 1950 Malaysian Director 2006-10-24 UNTIL 2010-05-06 RESIGNED
MR JOHN SAMUEL WHITTAKER Dec 1950 British Director 1997-01-01 UNTIL 2005-07-07 RESIGNED
HEE TECK TAN Aug 1955 Malaysian Director 2010-05-06 UNTIL 2010-10-15 RESIGNED
JONATHAN STEINBERG Mar 1967 British Director 2000-01-01 UNTIL 2001-09-12 RESIGNED
MR ALAN MICHAEL RIDDY May 1956 British Director 1998-09-17 UNTIL 2006-03-24 RESIGNED
MR GEORGE CLAUD REVILL Apr 1925 British Director RESIGNED
DATO' JUSTIN MING LOONG LEONG Apr 1978 Malaysian Director 2006-10-24 UNTIL 2016-02-16 RESIGNED
MR THOMAS ALLEN LOWRY Apr 1947 British Director RESIGNED
MR CHARLES MICHAEL KERSHAW Jan 1939 British Director RESIGNED
DAVID BRIAN PEARL Aug 1944 British Director 1994-10-01 UNTIL 2001-09-12 RESIGNED
MR GRAHAM WILLIAM GIBSON Apr 1942 British Director RESIGNED
LEONARD PONSONBY COWBURN Nov 1934 British Director 1994-05-19 UNTIL 2003-09-10 RESIGNED
MR. PAUL JAMES COLLIS May 1953 British Director 2000-06-08 UNTIL 2004-08-17 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2004-09-13 UNTIL 2007-02-14 RESIGNED
MR PETER MALCOLM BROOKS Feb 1947 British Director 2006-10-24 UNTIL 2020-03-10 RESIGNED
LORD ALLEN OF ABBEYDALE Jul 1912 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genting International Investment (Uk) Limited 2017-10-10 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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