PANDOX BATH LIMITED - GLASGOW

Company Profile

Overview

PANDOX BATH LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PANDOX BATH LIMITED was incorporated 41 years ago on 11/11/1982 and has the registered number: SC080815. The accounts status is SMALL and accounts are next due on 31/12/2023.

PANDOX BATH LIMITED - GLASGOW

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	31/12/2021	31/12/2023

Registered Office

CLYDE OFFICES, 2ND FLOOR

GLASGOW

G2 1BP

SCOTLAND

This Company Originates in : United Kingdom

Previous trading names include:
CRAIGENDARROCH LIMITED (until 06/09/2023)

Confirmation Statements

Last Statement	Next Statement Due
05/12/2023	19/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
INTERTRUST (UK) LIMITED			Corporate Secretary	2022-09-23	CURRENT
WENDA ADRIAANSE	Jun 1971	Dutch	Director	2022-09-23	CURRENT
MS. ANNELI ELISABET LINDBLOM	Nov 1967	Swedish	Director	2022-09-23	CURRENT
MR SOREN JONAS TORNER	Aug 1971	Swedish	Director	2022-09-23	CURRENT
MR BOBBY LEE WILLIAMS	Apr 1984	British	Director	2023-01-25	CURRENT
MR PAUL VICTOR HARVEY	Jan 1961	British	Director	1999-05-04 UNTIL 2001-10-12	RESIGNED
WILLIAM DONALD MACKAY	Mar 1938	British	Secretary	1996-03-12 UNTIL 1999-06-01	RESIGNED
IAN DEREK PRATT	May 1957	British	Director		RESIGNED
MR JOHN CROSBIE PHILIP	Jul 1955	British	Director	2004-10-22 UNTIL 2011-07-29	RESIGNED
CRAIG MITCHELL	Feb 1959	British	Director	1990-12-09 UNTIL 1991-12-04	RESIGNED
CRAIG MITCHELL	Feb 1959	British	Director	1993-12-01 UNTIL 1996-03-12	RESIGNED
MR JAMES OWEN PERCIVAL	Dec 1968	British	Director	2011-07-01 UNTIL 2016-10-11	RESIGNED
MR GORDON WILLIAM LYLE	Apr 1958	British	Director	2003-05-06 UNTIL 2004-10-22	RESIGNED
ODED LIFSCHITZ	Jul 1942	Australian / Israeli	Director	2012-09-17 UNTIL 2016-10-11	RESIGNED
MR LAURENCE LICHMAN	Jan 1950	British	Director	2008-05-29 UNTIL 2009-06-30	RESIGNED
MR DANIEL MARC RICHARD JAFFE	Aug 1975	British	Director	2022-09-23 UNTIL 2023-01-25	RESIGNED
IAN HUGHES-RIXHAM	May 1949	British	Director	2001-07-30 UNTIL 2004-10-22	RESIGNED
ANDREW LAWRENCE HUGHES	Sep 1967	British	Director	2009-01-23 UNTIL 2010-12-31	RESIGNED
NICHOLAS HOLMES	Feb 1957	British	Director	1988-08-11 UNTIL 1991-12-04	RESIGNED
WILLIAM THOMAS HISLOP	Nov 1931	British	Director		RESIGNED
DAVID MICHAEL CHARLES MICHELS	Dec 1946	British	Director	1996-03-12 UNTIL 1999-09-06	RESIGNED
ROSEMARIE SHILL	Aug 1956	British	Director	2003-05-06 UNTIL 2006-01-31	RESIGNED
KHOSROW TAHMASEBI	Jun 1952	British	Secretary	1995-12-30 UNTIL 1996-03-12	RESIGNED
MR BRIAN WILSON		British	Secretary	2006-02-23 UNTIL 2007-11-01	RESIGNED
MR THOMAS CHARLES MOREY			Secretary	2016-10-11 UNTIL 2018-02-22	RESIGNED
MR BRIAN MARTIN	May 1965	British	Secretary	1993-03-05 UNTIL 1995-12-30	RESIGNED
BARBARA HUGHES	Jun 1966		Secretary	1999-06-01 UNTIL 2001-06-04	RESIGNED
IAIN SMITH & COMPANY			Corporate Nominee Secretary		RESIGNED
MR ROBIN PAUL BINKS	Nov 1952	British	Director	1992-09-04 UNTIL 1993-03-05	RESIGNED
HLT SECRETARY LIMITED			Corporate Secretary	2007-11-01 UNTIL 2016-10-11	RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED			Corporate Secretary	2001-06-04 UNTIL 2006-02-23	RESIGNED
LONDON REGISTRARS LTD			Corporate Secretary	2018-02-22 UNTIL 2022-09-23	RESIGNED
CHRISTOPHER JOHN GORDON	Apr 1951	British	Director		RESIGNED
MR SEAN MICHAEL DELL'ORTO	Jul 1974	American	Director	2016-10-11 UNTIL 2018-02-22	RESIGNED
DAVID JOHN DAVIS	Jun 1945	British	Director	1992-09-04 UNTIL 1992-10-31	RESIGNED
MR STEPHEN JOSEPH CUTLER	Sep 1951	British	Director	1992-09-04 UNTIL 1993-10-08	RESIGNED
RONALD NEIL CHISMAN	Mar 1947	British	Director	1996-03-12 UNTIL 1999-08-31	RESIGNED
NICHOLAS MARK CHADWICK	Nov 1981	British	Director	2018-02-22 UNTIL 2022-09-23	RESIGNED
MS SARAH BROUGHTON	Aug 1976	British	Director	2018-02-22 UNTIL 2020-11-23	RESIGNED
WOLFGANG NEUMANN	Jan 1962	Austria	Director	2003-01-31 UNTIL 2005-07-01	RESIGNED
MR PETER CHARLES GOSLING	Aug 1954	English	Director	1999-09-06 UNTIL 2001-09-30	RESIGNED
MR. STUART BEASLEY	Nov 1971	British	Director	2014-06-16 UNTIL 2016-10-11	RESIGNED
RONALD ALEXANDER ALLISON		British	Director		RESIGNED
MR GRANT DAVID HEARN	Aug 1958	British	Director	2000-07-25 UNTIL 2003-01-31	RESIGNED
HOWARD FRIEDMAN	Oct 1955	Usa	Director	2005-07-01 UNTIL 2007-01-10	RESIGNED
ANTHONY RICHARD WHITELAW	Jul 1962	British	Director	1999-05-04 UNTIL 2000-07-25	RESIGNED
ADRIAN BRADLEY	Sep 1963	British	Director	2003-05-06 UNTIL 2009-01-23	RESIGNED
MR GORDON JAMES DONALD RAW	Sep 1962	British	Director	1990-12-09 UNTIL 1991-12-04	RESIGNED
JOHN ROGERS	Jan 1967	British	Director	2011-07-29 UNTIL 2012-09-16	RESIGNED
MS ELIZABETH JANE RABIN	Feb 1970	British	Director	2008-05-29 UNTIL 2014-06-13	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Pandox Ab	2022-09-23		Stockholm	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Barry Sternlicht	2018-05-22 - 2022-09-23	11/1960	Miami Beach Florida 33139	Significant influence or control
Situs Asset Management Limited (As Security Agent)	2018-05-22 - 2018-05-22		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Dragonglass Bidco Ltd	2018-03-29 - 2018-05-22		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Park Uk Holding Limited	2016-09-09 - 2018-03-29		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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