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Private unlimited with Share Capital
12 February 1986
74990 Non-trading company - Investment holding company.
Available to 31 Dec 2006. Next accounts due by 30 Sep 2008
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR BLAIR PATRICK CAMPBELL||Director||-|
|MR EDWARD JOHN NIXON||Director||-|
|STARMAN SECRETARIES LIMITED||Company Secretary||-|
|Mr Jonathan Geoffrey Edis-Bates||Director|
|Mr Jonathan Geoffrey Edis-Bates||Company Secretary|
|Mr Simon Scott Fraser||Director|
|Mr Simon Scott Fraser||Company Secretary|
|Mr Timothy Charles Mason||Company Secretary|
|Mr David John Stevens||Director|
|Mr David John Stevens||Company Secretary|
|Ms Lisa Marie MacKenzie||Director|
|Ms Lisa Marie MacKenzie||Company Secretary|
|Mr John Michael Mills||Company Secretary|
|Mr John Michael Mills||Director|
|Mr James Robert Elton||Director|
|TRAVELREST SERVICES LIMITED||Director|
|Mr Dennis Hearn||Director|
|Mr Alan John Hearn||Director|
|The Hon Rocco Giovanni Forte||Director|
|Mr Alan J Kanders||Director|
|FORTE NOMINEES LIMITED||Company Secretary|
|Mr Alfonso Giannuzzi||Director|
|Mr Norman Lovett||Director|
|Mr Robert Earl Riley||Director|
|Mr Iain Donald Ferguson||Director|
|Mrs Helen Jane Tautz||Director|
|Mrs Helen Jane Tautz||Company Secretary|
|Mr Nicholas Mark Lalor Hill||Director|
|Mr Roy John Peter Sims||Company Secretary|
|Mr David Ossian Maloney||Director|
|Mr Bernard Charles Hector Lambert||Director|
|Mr Richard Lee Mahoney||Director|
|Debenture Between Inter Alia Grand Hotels (M) Intermediate Holding Company I Limited, The Company And The Other Chargors Named Therein (The Chargors) And Cibc World Markets PLC (The Security Agent) Asagent And Trustee For Itself And Each Of The Secured Creditors||Cibc World Markets PLC||SATISFIED|
|Mortgage Of Shares||Cibc World Markets PLC||SATISFIED|
|Portuguese Public Deed Executed Outsidethe Uk And Comprising Of Property Situated There||Cibc World Markets PLC (The Security Agent)||SATISFIED|
|Subordination Agreement||Deutsche Bank (Portugal) S.a.||OUTSTANDING|