CYCAS HOTEL LEASEHOLD UK LTD

5 officers / 5 resignations

HABELITZ, Peter

Correspondence address
3-5 William Street, Slough, United Kingdom, SL1 1GZ
Role ACTIVE
director
Date of birth
December 1980
Appointed on
31 December 2021
Nationality
German
Occupation
Chief Financial Officer

Average house price in the postcode SL1 1GZ £242,000

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback 10 Temple Back, Bristol, England, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
6 August 2020
Resigned on
31 December 2021

Average house price in the postcode BS1 6FL £11,573,000

READER, Jason Antony

Correspondence address
Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB
Role ACTIVE
director
Date of birth
August 1972
Appointed on
6 August 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Director

Average house price in the postcode SW1Y 4LB £3,510,000

MOORE, Lee Francis

Correspondence address
Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB
Role ACTIVE
director
Date of birth
August 1980
Appointed on
6 August 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Director

Average house price in the postcode SW1Y 4LB £3,510,000

LUSCOMBE, MATTHEW NICHOLAS

Correspondence address
C/O MOXY HOTEL DANZIGERKADE 175, 1013 AP, AMSTERDAM, NETHERLANDS
Role ACTIVE
Director
Date of birth
August 1977
Appointed on
1 July 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PLATINUM NOMINEES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role RESIGNED
Director
Appointed on
29 March 2017
Resigned on
30 June 2020
Nationality
BRITISH

RIJNTJES, HIDDE

Correspondence address
SARPHATISTRAAT 370 B15, AMSTERDAM, NETHERLANDS, 1018 GW
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
29 March 2017
Resigned on
1 June 2017
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

WAGNER, JOHN CHARLES

Correspondence address
DANZIGERKADE 213 B 1013 AP, AMSTERDAM, NETHERLANDS
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
29 March 2017
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role RESIGNED
Secretary
Appointed on
29 March 2017
Resigned on
30 June 2020
Nationality
OTHER

ELIAS, EDUARD NIKOLAAS

Correspondence address
DANZIGERKADE 213 B 1013 AP, AMSTERDAM, NETHERLANDS
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
29 March 2017
Resigned on
1 July 2019
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

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