MR JAMES ELTON

Inactive 27 Elsie Road, London, SE22 8DX

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MR JAMES ELTON

Inactive 27 Elsie Road, London, SE22 8DX

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Current Appointments

Company Name Company Status Position Appointed Resigned
PRINCIPAL HOTELS (INTERMEDIATE HOLDINGS) LIMITED Dissolved Director 22/05/01 2001-05-22
GRAND HOTELS (M) NEWCO LIMITED Dissolved Director 22/05/01 2001-05-22
GB ADVENTURE LIMITED Dissolved Director 31/08/12 2012-08-31
MEG INVESTMENTS LIMITED Dissolved Director 21/11/11 2011-11-21
ALLODIAL CAPITAL LIMITED Dissolved Director 04/02/10 2010-02-04
ANGLO HOTELS (FINANCE 2) LIMITED Dissolved Director 30/10/07 2007-10-30
ANGLO HOTELS (FINANCE 3) LIMITED Dissolved Director 30/10/07 2007-10-30
ANGLO HOTELS (FINANCE) LIMITED Dissolved Director 26/10/07 2007-10-26
ANGLO HOTELS (HOLDINGS) LIMITED Dissolved Director 25/10/07 2007-10-25
PICCADILLY LICENSED PROPERTIES LLP Dissolved Llp Designated Member 03/05/07 2007-05-03
JCCO 114 LIMITED Dissolved Director 02/03/07 2007-03-02
PROFESSIONAL HOTEL SOLUTIONS LIMITED Dissolved Director 26/11/04 2004-11-26
MERIDIEN STAFF LIMITED Dissolved Director 09/01/02 2002-01-09

Previous Appointments

Company Name Company Status Position Appointed Resigned
HOP FARM REAL ESTATE LIMITED Active Director 11/06/12 15/02/13 2012-06-11
LAGONDA YORK PROPCO LIMITED Active Director 19/12/06 08/12/08 2006-12-19
GEORGE HOTEL INVESTMENTS LIMITED Active Director 19/12/06 08/12/08 2006-12-19
LAGONDA NEWCO A LIMITED Dissolved Director 19/12/06 08/12/08 2006-12-19
LAGONDA LEEDS PROPCO LIMITED Active Director 19/12/06 08/12/08 2006-12-19
LAGONDA PALACE PROPCO LIMITED Active Director 19/12/06 08/12/08 2006-12-19
LAGONDA NEWCO B LIMITED Dissolved Director 19/12/06 08/12/08 2006-12-19
LAGONDA RUSSELL PROPCO LIMITED Active Director 19/12/06 08/12/08 2006-12-19
LAGONDA NEWCO C LIMITED Dissolved Director 19/12/06 08/12/08 2006-12-19
LAGONDA BIDCO A LIMITED Dissolved Director 19/12/06 08/12/08 2006-12-19
AAIM LAGONDA PURCHASER LIMITED Active Director 15/12/06 08/12/08 2006-12-15
HALLMARK HOTELS (GLASGOW WS) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
CD WELCOMBE PROPCO LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (WOODFORD GREEN) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (STOURPORT) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (MICKLEOVER) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (FLITWICK) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (EAST CLIFF) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (BARR HILL) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
HALLMARK HOTELS (CARLTON) LIMITED Active Director 10/10/06 16/01/07 2006-10-10
PHOENICIA HOTEL COMPANY LIMITED Active Director 17/09/01 07/10/02 2001-09-17
SELKIRK HOUSE (MH) LIMITED Active Director 17/09/01 07/10/02 2001-09-17
FATTAL PICCADILLY LIMITED Active Director 17/09/01 07/10/02 2001-09-17
MERIDIEN PROPERTY COMPANY I LIMITED Active Director 22/05/01 07/10/02 2001-05-22
WALDORF HOTEL COMPANY LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
IDF GROUP LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE HOLDINGS UK LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
KNOTTS HOLDING COMPANY LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE GRAND LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE HOTELS SERVICES COMPANY (P) LIMITED Dissolved Director 09/07/01 07/10/02 2001-07-09
MERIDIEN PROPERTY COMPANY II LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
ZOE DEVELOPMENT COMPANY LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
ZOE ACQUISITION COMPANY IV LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
ZOE GUARANTEE COMPANY LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
ZOE HOLDING COMPANY PLC Dissolved Director 22/05/01 12/07/01 2001-05-22
PRINCIPAL HOTELS (INTERMEDIATE HOLDINGS) LIMITED Dissolved Director 22/05/01 2001-05-22
ZOE ACQUISITION COMPANY I LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
ZOE HEATHROW LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
ZOE GATWICK LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
STARMAN (CR) LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
ZOE ACQUISITION COMPANY II LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
IDF HOTELS & RESORTS LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
GRAND HOTELS (M) NEWCO LIMITED Dissolved Director 22/05/01 2001-05-22
ZOE ACQUISITION COMPANY III LIMITED Dissolved Director 22/05/01 07/10/02 2001-05-22
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED Dissolved Director 15/05/01 07/10/02 2001-05-15
ZOE SERVICES COMPANY PLC Dissolved Director 10/05/01 07/10/02 2001-05-10
ZOE HOTELS & RESORTS ACQUISITION LIMITED Dissolved Director 12/03/01 07/10/02 2001-03-12
LAW 2137 LIMITED Dissolved Director 08/05/00 08/08/01 2000-05-08
SILK STREET ACQUISITIONS Dissolved Director 14/04/00 08/08/01 2000-04-14
DEUTSCHE ANNINGTON HOLDINGS LIMITED Dissolved Director 15/09/97 09/05/00 1997-09-15
HOP FARM COMEDY LIMITED Dissolved Director 20/11/12 18/03/13 2012-11-20
GB ADVENTURE LIMITED Dissolved Director 31/08/12 2012-08-31
HOP FARM TRADING LIMITED Dissolved Director 11/06/12 15/02/13 2012-06-11
HILLGROVE FREEHOLD LIMITED Dissolved Director 24/01/12 05/05/17 2012-01-24
MEG INVESTMENTS LIMITED Dissolved Director 21/11/11 2011-11-21
ALLODIAL CAPITAL LIMITED Dissolved Director 04/02/10 2010-02-04
ALLODIAL CAPITAL LIMITED Dissolved Director 16/09/08 08/12/08 2008-09-16
ANGLO HOTELS (FINANCE 2) LIMITED Dissolved Director 30/10/07 2007-10-30
ANGLO HOTELS (FINANCE 3) LIMITED Dissolved Director 30/10/07 2007-10-30
ANGLO HOTELS (FINANCE) LIMITED Dissolved Director 26/10/07 2007-10-26
ANGLO HOTELS (HOLDINGS) LIMITED Dissolved Director 25/10/07 2007-10-25
AAIM SECRETARIAL SERVICES LIMITED Dissolved Director 11/07/07 08/12/08 2007-07-11
PPH0 LIMITED Dissolved Director 26/06/07 08/12/08 2007-06-26
PPH1 LIMITED Dissolved Director 26/06/07 08/12/08 2007-06-26
PICCADILLY LICENSED PROPERTIES LLP Dissolved Llp Designated Member 03/05/07 2007-05-03
AAIM GROUP LIMITED Dissolved Director 02/03/07 08/12/08 2007-03-02
JCCO 114 LIMITED Dissolved Director 02/03/07 2007-03-02
PEAKRAIN LIMITED Dissolved Director 10/01/07 08/12/08 2007-01-10
PEAKRAIN LIMITED Dissolved Company Secretary 10/01/07 08/12/08 2007-01-10
LEAFRANGE LIMITED Dissolved Director 10/01/07 08/12/08 2007-01-10
LEAFRANGE LIMITED Dissolved Company Secretary 10/01/07 08/12/08 2007-01-10
LAGONDA GEORGE HOLDINGS LIMITED Dissolved Director 19/12/06 08/12/08 2006-12-19
LAGONDA SELSDON PROPCO LIMITED Dissolved Director 19/12/06 08/12/08 2006-12-19
STRATFORD HEALTHCARE LIMITED Dissolved Company Secretary 08/12/06 04/10/18 2006-12-08
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
RP (SIL) LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
RP (AVA) LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
MENZIES HOTELS LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
MENZIES HOTELS PROPERTY NO. 11 LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
MENZIES HOTELS OPERATING LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
IBIS NO. 2 LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
IBIS NO. 3 LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
IBIS NO. 1 LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
RP (WAT) LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
RP (LEF) LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
BRITANNIA HOTEL EDINBURGH LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
MENZIES HOTELS GROUP LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
LASLAW LIMITED Dissolved Director 10/10/06 16/01/07 2006-10-10
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED Dissolved Director 21/12/05 08/12/08 2005-12-21
PROFESSIONAL HOTEL SOLUTIONS LIMITED Dissolved Director 26/11/04 2004-11-26
ZOE HOTELS ACQUISITION COMPANY (P) LIMITED Dissolved Director 09/04/02 07/10/02 2002-04-09
SKYWAY HOTELS LIMITED Dissolved Director 22/03/02 07/10/02 2002-03-22
ZOE OVERSEAS I LIMITED Dissolved Director 07/03/02 07/10/02 2002-03-07
ZOE HOTELS SERVICES PLC Dissolved Director 01/03/02 07/10/02 2002-03-01
ZOE HOTELS (HOLDINGS) LIMITED Dissolved Director 25/01/02 07/10/02 2002-01-25
ZOE HOTELS (GB) LIMITED Dissolved Director 25/01/02 07/10/02 2002-01-25
STARMAN PARK HOTEL LIMITED Dissolved Director 25/01/02 07/10/02 2002-01-25
ZOE HOTELS (EUROPE) LIMITED Dissolved Director 25/01/02 07/10/02 2002-01-25
ZOE GOLF CLUB LIMITED Dissolved Director 25/01/02 07/10/02 2002-01-25
ZOE HOTELS (HEALTH AND LEISURE CLUBS) LIMITED Dissolved Director 25/01/02 07/10/02 2002-01-25
ZOE HOTELS (P) LIMITED Dissolved Director 25/01/02 07/10/02 2002-01-25
ZOE RETAINED HOTELS LIMITED Dissolved Director 25/01/02 07/10/02 2002-01-25
HOTEL ZOE OVERSEAS LIMITED Dissolved Director 25/01/02 07/10/02 2002-01-25
STARMAN HOTELS AND RESORTS LONDON LIMITED Dissolved Director 21/01/02 07/10/02 2002-01-21
MERIDIEN STAFF LIMITED Dissolved Director 09/01/02 2002-01-09
IBERIAN AND MEDITERRANEAN HOTELS COMPANY LIMITED(THE) Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE HOTELS (UK) LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE INTERNATIONAL LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE HOTELS & RESORTS COMPANY LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE HOTELS LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE WORLD WIDE LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
POST INNS LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
GROSVENOR HOUSE (PARK LANE) LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
STRECK HOTELS LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
STARMAN STRECK Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE (FH) LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
HOTEL ZOE LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE HOLDINGS LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
EXCELSIOR HOTELS LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
ZOE RESORTS LIMITED Dissolved Director 17/09/01 07/10/02 2001-09-17
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