OpenCompanies

Tyne And Wear Hotel Limited

Company number
02639767
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1991
Nature of business
Hotels and similar accommodation

Registered office

66 Lincoln's Inn Fields
London
WC2A 3LH

Previous names

  • Tyrolese (225) Limited (until 9 Oct 1991)

Officers

NameRoleAppointedResigned
DELATTRE, Francois Pierre Thomas Director 21 Oct 2021
TSCHERNING, Gustav Otto Andreas Director 7 Jun 2016
ALDRIDGE, Mark Anthony Director 30 Jun 2014 1 Jul 2021
ALDRIDGE, Mark Anthony Secretary 30 Jun 2014 1 Jul 2021
DOUCHY, Xavier Philippe Claude Director 23 Dec 2013 7 Jun 2016
ROULOT, Frederic Pierre Rene Director 28 Aug 2008 30 Jun 2014
DERYCKE, Olivier Thierry Secretary 28 Aug 2008 23 Dec 2013
DERYCKE, Olivier Thierry Director 28 Aug 2008 23 Dec 2013
BIGONI, Thierry Gabriel Secretary 26 May 2006 28 Aug 2008
BIGONI, Thierry Gabriel Director 26 May 2006 28 Aug 2008
SUDREAU, Bernard Henri Louis Director 31 Dec 2003 28 Aug 2008
DE LASA, Jean Arnaud Secretary 13 Jun 2005 26 May 2006
DE LASA, Jean Arnaud Director 13 Jun 2005 26 May 2006
THIBAUT-DURIEU, Aline Director 3 Jun 1999 15 Jun 2005
THIBAUT-DURIEU, Aline Secretary 3 Feb 1997 15 Jun 2005
ANDRE, Stephane Director 8 Jul 1998 31 Dec 2003
BUDIN, Christophe Director 17 Sep 1991 3 Jun 1999
FOREST, Jean Director 17 Sep 1991 3 Jun 1999
LAFAGNE, Yves Director 14 Feb 1992 8 Jul 1998
BUDIN, Christophe Secretary 17 Sep 1991 3 Feb 1997
TAITTINGER, Franz Director 17 Sep 1991 14 Feb 1992
TYROLESE (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 21 Aug 1991 17 Sep 1991
TYROLESE (DIRECTORS) LIMITED Corporate-Nominee-Director 21 Aug 1991 17 Sep 1991
TYROLESE (SECRETARIAL) LIMITED Corporate-Nominee-Director 21 Aug 1991 17 Sep 1991

Control

NameNature of controlNotifiedCeased
Finaco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Aug 2023
Horeco Limited Significant Influence Or Control 6 Apr 2016 16 Aug 2023

Accounts

Connections

Companies at the same address

Data