PARAMOUNT HOTELS LIMITED - LONDON


Overview

PARAMOUNT HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PARAMOUNT HOTELS LIMITED was incorporated 28 years ago on 21/06/1994 and has the registered number: 02940925. The accounts status is FULL.

PARAMOUNT HOTELS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

DUFF & PHELPS LTD.
THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

DUFF & PHELPS LTD.
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN MCKELVEY May 1967 Irish Director 2014-08-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-06-21 UNTIL 1994-07-06 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 1994-07-06 UNTIL 1994-07-16 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-21 UNTIL 1994-07-06 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 1994-07-06 UNTIL 1994-07-16 RESIGNED
AZMAN SHAH HARON Oct 1950 Malaysian Director 1997-07-01 UNTIL 1998-05-29 RESIGNED
MR IAN DON GOULDING Jan 1964 British Director 1994-07-16 UNTIL 2004-07-09 RESIGNED
DATO AHMAD SEBI BAKAR Jun 1947 Malaysian Director 1997-07-01 UNTIL 1998-05-29 RESIGNED
COLIN JOHN CAMPBELL Aug 1958 British Director 2004-07-09 UNTIL 2007-09-10 RESIGNED
MASRI KHAN BT ABDULLAH Jan 1953 Malaysian Director 1997-07-01 UNTIL 1998-05-29 RESIGNED
MR DAVID ROBERT KAYE Nov 1977 British Director 2010-12-31 UNTIL 2014-05-16 RESIGNED
MR MICHAEL EDWARD JOURDAIN Jun 1964 British Director 2007-08-09 UNTIL 2014-08-01 RESIGNED
MR IAN SELLARS Feb 1954 British Director 1994-08-15 UNTIL 1997-07-01 RESIGNED
NGIAP KOON SNG Jul 1947 Malaysian Director 1997-07-01 UNTIL 1998-05-29 RESIGNED
SU NIE LEE May 1960 Malaysian Director 1997-07-01 UNTIL 1998-05-29 RESIGNED
ERIC WALTERS Aug 1944 British Director 1994-07-22 UNTIL 1997-06-19 RESIGNED
MR LIAM STEPHEN WALSHE Mar 1963 British Director 1994-08-01 UNTIL 1996-07-08 RESIGNED
MR MASSIMO MARIO MARCOVECCHIO May 1965 British Director 2004-07-09 UNTIL 2008-07-22 RESIGNED
MR PAUL ROGERS Jun 1959 British Director 2004-07-09 UNTIL 2008-07-22 RESIGNED
MR JONATHAN SAMUEL PAISNER Jun 1969 British Director 2008-12-04 UNTIL 2010-12-31 RESIGNED
MR PETER PROCOPIS Sep 1966 Australian Director 2008-12-04 UNTIL 2013-09-16 RESIGNED
MR MICHAEL EDWARD PURTILL May 1951 Irish Director 1994-07-16 UNTIL 2004-07-09 RESIGNED
MR IAN DON GOULDING Jan 1964 British Secretary 1994-07-16 UNTIL 2004-07-09 RESIGNED
PETER PROCOPIS Secretary 2014-05-16 UNTIL 2014-08-01 RESIGNED
MR DAVID ROBERT KAYE Nov 1977 British Secretary 2008-12-04 UNTIL 2014-05-16 RESIGNED
MS MEGAN JOY LANGRIDGE Aug 1962 Secretary 2004-07-09 UNTIL 2008-09-30 RESIGNED

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