MILLENNIUM & COPTHORNE HOTELS PLC
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 03004377
Status Active
Incorporation Date 22 December 1994
Company Type Public Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Howard Wu as a director on 17 February 2017; Termination of appointment of Tse Sang Aloysius Lee as a director on 28 February 2017; Statement of capital following an allotment of shares on 9 January 2017 GBP 97,421,776.50 . The most likely internet sites of MILLENNIUM & COPTHORNE HOTELS PLC are www.millenniumcopthornehotels.co.uk, and www.millennium-copthorne-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Millennium Copthorne Hotels Plc is a Public Limited Company. The company registration number is 03004377. Millennium Copthorne Hotels Plc has been working since 22 December 1994. The present status of the company is Active. The registered address of Millennium Copthorne Hotels Plc is Victoria House Victoria Road Horley Surrey Rh6 7af. . GRECH, Jonathon is a Secretary of the company. AZIZ, Shaukat is a Director of the company. DESBAILLETS, Daniel Marie Ghislain is a Director of the company. FARR, Susan Jane is a Director of the company. GEORGE, Nicholas is a Director of the company. KWEK, Eik Sheng is a Director of the company. KWEK, Leng Peck is a Director of the company. KWEK, Leng Beng is a Director of the company. MACGREGOR, Gervase is a Director of the company. WAUGH, Alexander Evelyn Michael is a Director of the company. WU, Howard is a Director of the company. Secretary BUSHNELL, Adrian John has been resigned. Secretary HANCOCK COOK, David Alan has been resigned. Secretary HODGES, Simon has been resigned. Secretary SCOTT, Alan George has been resigned. Secretary TAN, Simon Kia Meng has been resigned. Secretary THOMAS, David Fraser has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNETT, John has been resigned. Director BATEY, Ian Carlile has been resigned. Director BRIDLE, Alan William has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director COLLINS, Sean Anthony has been resigned. Director GREMLICH, Edouard Alfred has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director HANKINSON, David Roger Lindon has been resigned. Director HARTMAN, Richard Montgomery has been resigned. Director KELJIK, Christopher Avedis has been resigned. Director KIRKWOOD, Charles Warren has been resigned. Director KO, Miguel has been resigned. Director KWEK, Leng Joo has been resigned. Director LEE, Tse Sang Aloysius has been resigned. Director MORSE, Robert Joseph has been resigned. Director O'SHEA, John has been resigned. Director PALUMBO, James Rudolph, Baron has been resigned. Director PAPADIMITROPOULOS, Peter has been resigned. Director PEARCE, Daniel Norton Idris, Sir has been resigned. Director POTTER, Anthony Grahame has been resigned. Director RANKIN, James Connal Scotland has been resigned. Director SCLATER, John Richard has been resigned. Director SIMONDS, Gavin Napier has been resigned. Director SNEATH, Christopher George has been resigned. Director TAYLOR, Peter James has been resigned. Director THOMAS, David Fraser has been resigned. Director THURSO, John Archibald, The Right Honourable Viscount has been resigned. Director WILKINS, Grant Christopher has been resigned. Director WILSON, John, Dr has been resigned. Director WONG, Hong Ren has been resigned. Director YEO, Vincent Wee Eng has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRECH, Jonathon
Appointed Date: 07 October 2013
Director
AZIZ, Shaukat
Appointed Date: 16 June 2009
76 years old
Director
DESBAILLETS, Daniel Marie Ghislain
Appointed Date: 14 September 2016
75 years old
Director
FARR, Susan Jane
Appointed Date: 12 December 2013
69 years old
Director
GEORGE, Nicholas
Appointed Date: 16 June 2009
71 years old
Director
KWEK, Eik Sheng
Appointed Date: 02 April 2008
44 years old
Director
KWEK, Leng Peck
Appointed Date: 09 October 1995
69 years old
Director
KWEK, Leng Beng
Appointed Date: 24 February 1995
85 years old
Director
MACGREGOR, Gervase
Appointed Date: 11 December 2014
66 years old
Director
WAUGH, Alexander Evelyn Michael
Appointed Date: 16 June 2009
62 years old
Director
WU, Howard
Appointed Date: 17 February 2017
50 years old

Resigned Directors

Secretary
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 14 March 2004
Secretary
HANCOCK COOK, David Alan
Resigned: 02 September 1999
Appointed Date: 16 October 1995
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999
Secretary
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
Secretary
TAN, Simon Kia Meng
Resigned: 16 October 1995
Appointed Date: 22 December 1994
Secretary
THOMAS, David Fraser
Resigned: 14 March 2004
Appointed Date: 06 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Director
ARNETT, John
Resigned: 12 December 2008
Appointed Date: 03 May 2007
72 years old
Director
BATEY, Ian Carlile
Resigned: 20 February 2014
Appointed Date: 15 August 2011
90 years old
Director
BRIDLE, Alan William
Resigned: 17 December 1999
Appointed Date: 15 December 1998
87 years old
Director
BROWN, Frederick James Arthur
Resigned: 31 December 2003
Appointed Date: 09 October 1995
92 years old
Director
COLLINS, Sean Anthony
Resigned: 11 December 2014
Appointed Date: 01 September 2012
75 years old
Director
GREMLICH, Edouard Alfred
Resigned: 30 May 1997
Appointed Date: 19 October 1995
84 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 16 October 1995
79 years old
Director
HANKINSON, David Roger Lindon
Resigned: 07 March 1999
Appointed Date: 07 March 1996
86 years old
Director
HARTMAN, Richard Montgomery
Resigned: 03 May 2012
Appointed Date: 07 May 2008
80 years old
Director
KELJIK, Christopher Avedis
Resigned: 31 December 2012
Appointed Date: 04 May 2006
77 years old
Director
KIRKWOOD, Charles Warren
Resigned: 06 May 2009
Appointed Date: 21 May 2002
90 years old
Director
KO, Miguel
Resigned: 16 October 2000
Appointed Date: 14 March 2000
73 years old
Director
KWEK, Leng Joo
Resigned: 06 May 2011
Appointed Date: 24 February 1995
72 years old
Director
LEE, Tse Sang Aloysius
Resigned: 28 February 2017
Appointed Date: 01 March 2015
77 years old
Director
MORSE, Robert Joseph
Resigned: 01 November 2001
Appointed Date: 02 May 2000
70 years old
Director
O'SHEA, John
Resigned: 12 January 1998
Appointed Date: 21 July 1997
86 years old
Director
PALUMBO, James Rudolph, Baron
Resigned: 05 March 1996
Appointed Date: 22 December 1994
62 years old
Director
PAPADIMITROPOULOS, Peter
Resigned: 06 August 2007
Appointed Date: 01 March 2007
57 years old
Director
PEARCE, Daniel Norton Idris, Sir
Resigned: 31 August 2006
Appointed Date: 07 March 1996
92 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 22 October 1999
76 years old
Director
RANKIN, James Connal Scotland
Resigned: 28 June 2011
Appointed Date: 12 December 2007
84 years old
Director
SCLATER, John Richard
Resigned: 31 December 2007
Appointed Date: 07 March 1996
85 years old
Director
SIMONDS, Gavin Napier
Resigned: 07 February 2002
Appointed Date: 01 September 2001
71 years old
Director
SNEATH, Christopher George
Resigned: 05 May 2010
Appointed Date: 08 March 1999
92 years old
Director
TAYLOR, Peter James
Resigned: 14 March 2000
Appointed Date: 09 October 1995
79 years old
Director
THOMAS, David Fraser
Resigned: 14 March 2004
Appointed Date: 07 February 2002
63 years old
Director
THURSO, John Archibald, The Right Honourable Viscount
Resigned: 06 May 2009
Appointed Date: 21 May 2002
72 years old
Director
WILKINS, Grant Christopher
Resigned: 15 December 1998
Appointed Date: 09 October 1995
78 years old
Director
WILSON, John, Dr
Resigned: 01 March 2004
Appointed Date: 12 January 1998
84 years old
Director
WONG, Hong Ren
Resigned: 28 February 2015
Appointed Date: 07 March 1996
74 years old
Director
YEO, Vincent Wee Eng
Resigned: 14 March 2000
Appointed Date: 26 February 1998
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

MILLENNIUM & COPTHORNE HOTELS PLC Events

10 Mar 2017
Appointment of Howard Wu as a director on 17 February 2017
02 Mar 2017
Termination of appointment of Tse Sang Aloysius Lee as a director on 28 February 2017
31 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 97,421,776.50
31 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 97,422,138.00
08 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 97,420,669.50
...
... and 240 more events
09 Jan 2006
Ad 21/12/05--------- £ si [email protected]=3952 £ ic 86424523/86428475
01 Dec 2005
Director's particulars changed
17 Nov 2005
Ad 24/10/05--------- £ si [email protected]=195 £ ic 86424328/86424523
10 Oct 2005
Ad 23/09/05--------- £ si [email protected]=349759 £ ic 86074569/86424328
03 Oct 2005
Ad 07/09/05--------- £ si [email protected]=4911 £ ic 86069658/86074569

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