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 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.
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)
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 |