CRAIGENDARROCH LIMITED

Company Number: SC080815

active          Qynn Score: 100

Summary

Formed in 1982, CRAIGENDARROCH LIMITED has 2 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Nov 1982

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

42

RESIGNED SECRETARIES

9

Address

101 Rose Street South Lane Edinburgh EH2 3JG

Effective From

27/01/2020

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
   
 
       
    
      
   
     
 
 
     
    
  
   
   
  
 
 
    
 
 
      
   
  
 
 
    
    
     
 

Activity

Most Active Year

2018

Events

16

1

2

0

1

3

0

6

4

Most Active Month

Oct 2016

Events

9

0

0

1

0

0

0

8

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2020

Filing Date

12/07/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/05/2021 with no updates

Filing Date

06/05/2021

Action Date

03/05/2021

Termination of appointment of Sarah Broughton

Type

Officers

Description

Termination of appointment of Sarah Broughton as a director on 23/11/2020

Filing Date

25/11/2020

Action Date

23/11/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

11/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/05/2020 with no updates

Filing Date

03/06/2020

Action Date

03/05/2020

Address Change

Type

Address

Description

Registered office address changed from Hilton Edinburgh Grosvenor Hotel Grosvenor Street Edinburgh EH12 5EF Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 27/01/2020

Filing Date

27/01/2020

Action Date

27/01/2020

Director Details Changed for Mr Thomas Mark Tolley

Type

Officers

Description

Directors details changed for Mr Thomas Mark Tolley on 20/11/2019

Filing Date

20/11/2019

Action Date

20/11/2019

Director Details Changed for Mr Nicholas Mark Chadwick

Type

Officers

Description

Directors details changed for Mr Nicholas Mark Chadwick on 20/11/2019

Filing Date

20/11/2019

Action Date

20/11/2019

Director Details Changed for Ms Sarah Broughton

Type

Officers

Description

Directors details changed for Ms Sarah Broughton on 20/11/2019

Filing Date

20/11/2019

Action Date

20/11/2019

Director Details Changed for Ms Sarah Broughton

Type

Officers

Description

Directors details changed for Ms Sarah Broughton on 01/10/2019

Filing Date

04/11/2019

Action Date

01/10/2019

Director Details Changed for Mr Thomas Mark Tolley

Type

Officers

Description

Directors details changed for Mr Thomas Mark Tolley on 24/09/2019

Filing Date

16/10/2019

Action Date

24/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

01/10/2019

Action Date

31/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Situs Asset Management Limited (As Security Agent) as a person with significant control on 22/05/2018

Filing Date

09/08/2019

Action Date

22/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Barry Sternlicht as a person with significant control on 22/05/2018

Filing Date

09/08/2019

Action Date

22/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/05/2019 with updates

Filing Date

20/05/2019

Action Date

03/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

17/01/2019

Action Date

31/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge SC0808150019, created on 07/06/2018

Filing Date

13/06/2018

Action Date

07/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dragonglass Bidco Ltd as a person with significant control on 22/05/2018

Filing Date

31/05/2018

Action Date

22/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Situs Asset Management Limited (As Security Agent) as a person with significant control on 22/05/2018

Filing Date

31/05/2018

Action Date

22/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Park Uk Holding Limited as a person with significant control on 29/03/2018

Filing Date

22/05/2018

Action Date

29/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dragonglass Bidco Ltd as a person with significant control on 29/03/2018

Filing Date

22/05/2018

Action Date

29/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/05/2018 with updates

Filing Date

17/05/2018

Action Date

03/05/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/04/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge SC0808150018, created on 23/03/2018

Filing Date

29/03/2018

Action Date

23/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge SC0808150017, created on 23/03/2018

Filing Date

28/03/2018

Action Date

23/03/2018

Address Change

Type

Address

Description

Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Hilton Edinburgh Grosvenor Hotel Grosvenor Street Edinburgh EH12 5EF on 06/03/2018

Filing Date

06/03/2018

Action Date

06/03/2018

Appointment of London Registrars Ltd

Type

Officers

Description

Appointment of London Registrars Ltd as a secretary on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Termination of appointment of Sean Michael Dell'orto

Type

Officers

Description

Termination of appointment of Sean Michael Dell'orto as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Mr Nicholas Mark Chadwick

Type

Officers

Description

Appointment of Mr Nicholas Mark Chadwick as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Termination of appointment of Thomas Charles Morey

Type

Officers

Description

Termination of appointment of Thomas Charles Morey as a secretary on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Mr Thomas Mark Tolley

Type

Officers

Description

Appointment of Mr Thomas Mark Tolley as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Ms Sarah Broughton

Type

Officers

Description

Appointment of Ms Sarah Broughton as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

legacy

Type

Insolvency

Description

legacy

Filing Date

20/12/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 20/12/2017

Filing Date

20/12/2017

Action Date

20/12/2017

legacy

Type

Capital

Description

legacy

Filing Date

20/12/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

09/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/05/2017 with updates

Filing Date

17/05/2017

Action Date

03/05/2017

Address Change

Type

Address

Description

Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to 1 George Square Glasgow G2 1AL on 10/03/2017

Filing Date

10/03/2017

Action Date

10/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/01/2017

Action Date

n/a

Appointment of Mr Thomas Charles Morey

Type

Officers

Description

Appointment of Mr Thomas Charles Morey as a secretary on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Simon Robert Vincent

Type

Officers

Description

Termination of appointment of Simon Robert Vincent as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Stuart Beasley

Type

Officers

Description

Termination of appointment of Stuart Beasley as a director on 11/10/2016

Filing Date

21/10/2016

Action Date

11/10/2016

Termination of appointment of Oded Lifschitz

Type

Officers

Description

Termination of appointment of Oded Lifschitz as a director on 11/10/2016

Filing Date

21/10/2016

Action Date

11/10/2016

Termination of appointment of Hlt Secretary Limited

Type

Officers

Description

Termination of appointment of Hlt Secretary Limited as a secretary on 11/10/2016

Filing Date

21/10/2016

Action Date

11/10/2016

Termination of appointment of James Owen Percival

Type

Officers

Description

Termination of appointment of James Owen Percival as a director on 11/10/2016

Filing Date

21/10/2016

Action Date

11/10/2016

Termination of appointment of Hilton Corporate Director Llc

Type

Officers

Description

Termination of appointment of Hilton Corporate Director Llc as a director on 11/10/2016

Filing Date

21/10/2016

Action Date

11/10/2016

Appointment of Mr Sean Michael Dell'orto

Type

Officers

Description

Appointment of Mr Sean Michael Dell'orto as a director on 11/10/2016

Filing Date

21/10/2016

Action Date

11/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

01/10/2016

Action Date

31/12/2015

Director Details Changed for Mr Stuart Beasley

Type

Officers

Description

Directors details changed for Mr Stuart Beasley on 12/08/2016

Filing Date

30/09/2016

Action Date

12/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2016 with full list of shareholders

Filing Date

13/05/2016

Action Date

03/05/2016

Director Details Changed for Mr Simon Robert Vincent

Type

Officers

Description

Directors details changed for Mr Simon Robert Vincent on 21/08/2014

Filing Date

29/01/2016

Action Date

21/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

07/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2015 with full list of shareholders

Filing Date

07/05/2015

Action Date

03/05/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

04/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

04/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

04/11/2014

Action Date

n/a

Director Details Changed for Oded Lifschitz

Type

Officers

Description

Directors details changed for Oded Lifschitz on 24/06/2014

Filing Date

27/10/2014

Action Date

24/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

11/09/2014

Action Date

31/12/2013

Termination of appointment of Mark Jonathan Way

Type

Officers

Description

Termination of appointment of Mark Jonathan Way as a director on 29/08/2014

Filing Date

11/09/2014

Action Date

29/08/2014

Appointment of Mr. Stuart Beasley

Type

Officers

Description

Appointment of Mr. Stuart Beasley as a director on 16/06/2014

Filing Date

15/07/2014

Action Date

16/06/2014

Termination of appointment of Elizabeth Jane Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Jane Rabin as a director on 13/06/2014

Filing Date

15/07/2014

Action Date

13/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2014 with full list of shareholders

Filing Date

03/05/2014

Action Date

03/05/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 16 in full

Filing Date

25/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 15 in full

Filing Date

25/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 13 in full

Filing Date

25/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 14 in full

Filing Date

25/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 12 in full

Filing Date

24/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

23/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2013 with full list of shareholders

Filing Date

03/05/2013

Action Date

03/05/2013

Appointment of Oded Lifschitz

Type

Officers

Description

Appointment of Oded Lifschitz as a director

Filing Date

23/10/2012

Action Date

n/a

Termination of appointment of John Rogers

Type

Officers

Description

Termination of appointment of John Rogers as a director

Filing Date

17/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2012 with full list of shareholders

Filing Date

11/05/2012

Action Date

03/05/2012

Termination of appointment of John Crosbie Philip

Type

Officers

Description

Termination of appointment of John Crosbie Philip as a director

Filing Date

12/09/2011

Action Date

n/a

Appointment of John Rogers

Type

Officers

Description

Appointment of John Rogers as a director

Filing Date

12/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

10/08/2011

Action Date

31/12/2010

Appointment of James Owen Percival

Type

Officers

Description

Appointment of James Owen Percival as a director

Filing Date

04/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/05/2011 with full list of shareholders

Filing Date

03/05/2011

Action Date

03/05/2011

Termination of appointment of Andrew Lawrence Hughes

Type

Officers

Description

Termination of appointment of Andrew Lawrence Hughes as a director

Filing Date

04/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CRAIGENDARROCH LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

14/03/1984

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

07/05/1984

Date Resolved

n/a

Transaction Type

Standard security

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/09/1990

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

09/05/1991

Date Resolved

n/a

Transaction Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

10/05/1991

Date Resolved

n/a

Transaction Type

Standard security

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

24/10/2007

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Bear, Stearns International Limited

Status

fully-satisfied

Date Created

01/11/2007

Date Resolved

n/a

Transaction Type

Standard security

Parties

Bear, Stearns International Limited

Status

fully-satisfied

Date Created

24/10/2007

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Bear, Stearns International Limited

Status

fully-satisfied

Date Created

30/05/2008

Date Resolved

n/a

Transaction Type

Deed of charge over english bank accounts

Parties

Bear. Stearns International Limited

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Collateral assignment of interest rate protection agreement

Parties

Bear Stearns Commercial Mortgage, Inc. and Others

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Collateral assignment of currency agreement

Parties

Bear Stearns Commercial Mortgage, Inc. and Others

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

A collateral assignment of interest rate cap agreement

Parties

Bear Stearns Commercial Mortgage, Inc. and Others

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

An assignment of affiliate management agreement

Parties

Bear Stearns Commercial Mortgage, Inc. and Others

SC0808150017

Status

outstanding

Date Created

23/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited as Security Agent

SC0808150018

Status

outstanding

Date Created

23/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited

SC0808150019

Status

outstanding

Date Created

07/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/02/2018

Tenure

3 Yrs 4 Mths

Born

November 1981

Date Joined

22/02/2018

Tenure

3 Yrs 4 Mths

Born

July 1978

Active/Resigned

Date Joined

22/02/2018

Tenure

3 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

03/11/2008

Tenure

7 Yrs 11 Mths

Date Resigned

11/10/2016

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

05/03/1993

Type

Secretary

Date Joined

01/11/2007

Tenure

8 Yrs 11 Mths

Date Resigned

11/10/2016

Type

Secretary

Date Joined

04/06/2001

Tenure

4 Yrs 8 Mths

Date Resigned

23/02/2006

Type

Director

Date Joined

22/02/2018

Tenure

2 Yrs 9 Mths

Date Resigned

23/11/2020

Type

Director

Date Joined

11/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

22/02/2018

Type

Director

Date Joined

01/07/2011

Tenure

5 Yrs 3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

17/09/2012

Tenure

4 Yrs

Date Resigned

11/10/2016

Type

Director

Date Joined

10/01/2007

Tenure

9 Yrs 9 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

16/06/2014

Tenure

2 Yrs 3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

12/10/2001

Tenure

12 Yrs 10 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

29/05/2008

Tenure

6 Yrs

Date Resigned

13/06/2014

Type

Director

Date Joined

29/07/2011

Tenure

1 Yr 1 Mth

Date Resigned

16/09/2012

Type

Director

Date Joined

22/10/2004

Tenure

6 Yrs 9 Mths

Date Resigned

29/07/2011

Type

Director

Date Joined

23/01/2009

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

29/05/2008

Tenure

1 Yr 1 Mth

Date Resigned

30/06/2009

Type

Director

Date Joined

06/05/2003

Tenure

5 Yrs 8 Mths

Date Resigned

23/01/2009

Type

Director

Date Joined

22/10/2004

Tenure

3 Yrs 2 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

01/07/2005

Tenure

1 Yr 6 Mths

Date Resigned

10/01/2007

Type

Director

Date Joined

06/05/2003

Tenure

2 Yrs 8 Mths

Date Resigned

31/01/2006

Type

Director

Date Joined

31/01/2003

Tenure

2 Yrs 4 Mths

Date Resigned

01/07/2005

Type

Director

Date Joined

06/05/2003

Tenure

1 Yr 5 Mths

Date Resigned

22/10/2004

Type

Director

Date Joined

30/07/2001

Tenure

3 Yrs 2 Mths

Date Resigned

22/10/2004

Type

Director

Date Joined

06/09/1999

Tenure

3 Yrs 7 Mths

Date Resigned

06/05/2003

Type

Director

Date Joined

25/07/2000

Tenure

2 Yrs 6 Mths

Date Resigned

31/01/2003

Type

Director

Date Joined

04/05/1999

Tenure

2 Yrs 5 Mths

Date Resigned

12/10/2001

Type

Director

Date Joined

06/09/1999

Tenure

2 Yrs

Date Resigned

30/09/2001

Type

Director

Date Joined

04/05/1999

Tenure

1 Yr 2 Mths

Date Resigned

25/07/2000

Type

Director

Date Joined

12/03/1996

Tenure

3 Yrs 5 Mths

Date Resigned

06/09/1999

Type

Director

Date Joined

12/03/1996

Tenure

3 Yrs 5 Mths

Date Resigned

31/08/1999

Type

Director

Date Joined

01/12/1993

Tenure

2 Yrs 3 Mths

Date Resigned

12/03/1996

Type

Director

Date Joined

05/03/1993

Tenure

3 Yrs

Date Resigned

12/03/1996

Type

Director

Date Joined

12/03/1996

Tenure

Date Resigned

12/03/1996

Type

Director

Date Joined

04/09/1992

Tenure

1 Yr 1 Mth

Date Resigned

08/10/1993

Type

Director

Date Joined

04/09/1992

Tenure

5 Mths

Date Resigned

05/03/1993

Type

Director

Date Joined

04/09/1992

Tenure

1 Mth

Date Resigned

31/10/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/09/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/09/1992

Type

Director

Date Joined

09/12/1990

Tenure

11 Mths

Date Resigned

04/12/1991

Type

Director

Date Joined

09/12/1990

Tenure

11 Mths

Date Resigned

04/12/1991

Type

Director

Date Joined

11/08/1988

Tenure

3 Yrs 3 Mths

Date Resigned

04/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/12/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1990

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1990

Type

Secretary

Date Joined

11/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

22/02/2018

Type

Secretary

Date Joined

23/02/2006

Tenure

1 Yr 8 Mths

Date Resigned

01/11/2007

Type

Secretary

Date Joined

01/06/1999

Tenure

2 Yrs

Date Resigned

04/06/2001

Type

Secretary

Date Joined

12/03/1996

Tenure

3 Yrs 2 Mths

Date Resigned

01/06/1999

Type

Secretary

Date Joined

30/12/1995

Tenure

2 Mths

Date Resigned

12/03/1996

Type

Secretary

Date Joined

05/03/1993

Tenure

2 Yrs 9 Mths

Date Resigned

30/12/1995

Barry Sternlicht

Type of Entity

Individual Person

Ceased

n/a

Notified

22/05/2018

Control Level

Has significant influence or control

Situs Asset Management Limited (As Security Agent)

Type of Entity

Corporate Entity

Ceased

22/05/2018

Notified

22/05/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Dragonglass Bidco Ltd

Type of Entity

Corporate Entity

Ceased

22/05/2018

Notified

29/03/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Park Uk Holding Limited

Type of Entity

Corporate Entity

Ceased

29/03/2018

Notified

09/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors