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Officers

hidde rijntjes

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RIJNTJES, Hidde
Nationality: Dutch
Address: Amsterdam, Netherlands

SLOUGH OLD LIBRARY HOTELS LTD
10699565
LIVE
Date Incorporated:

LUSCOMBE, Matthew Nicholas
Director - Active
Appointed: 2019-07-01

MOORE, Lee Francis
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

READER, Jason Antony
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

ELIAS, Eduard Nikolaas
Director - Resigned
Appointed: 2017-03-30
Resigned: 2019-07-01

WAGNER, John Charles
Director - Resigned
Appointed: 2017-03-30
Resigned: 2019-07-01

PLATINUM NOMINEES LIMITED
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-06-30

HABELITZ, Peter
Director - Active
Appointed: 2021-12-31

VISTRA COSEC LIMITED
Secretary - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-03-30
Resigned: 2020-06-30

SN MELBOURNE STREET LIMITED
08148614
LIVE
Date Incorporated:

LUSCOMBE, Matthew Nicholas
Director - Active
Appointed: 2019-07-01

MOORE, Lee Francis
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

READER, Jason Antony
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

ELIAS, Eduard Nikolaas
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-07-01

FISH, Andrew John
Director - Resigned
Appointed: 2012-07-18
Resigned: 2016-10-25

KIRK, Neil Simon
Director - Resigned
Appointed: 2012-07-18
Resigned: 2016-10-25

WAGNER, John Charles
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-07-01

PLATINUM NOMINEES LIMITED
Director - Resigned
Appointed: 2016-10-25
Resigned: 2020-06-30

HABELITZ, Peter
Director - Active
Appointed: 2021-12-31

VISTRA COSEC LIMITED
Secretary - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

ADAIR, Kelly Joanne
Secretary - Resigned
Appointed: 2012-07-18
Resigned: 2016-10-25

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-10-23
Resigned: 2020-06-30

SN BIDCO LIMITED
10398978
LIVE
Date Incorporated:

LUSCOMBE, Matthew Nicholas
Director - Active
Appointed: 2019-07-01

MOORE, Lee Francis
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

READER, Jason Antony
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

ELIAS, Eduard Nikolaas
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-07-01

WAGNER, John Charles
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-07-01

PLATINUM NOMINEES LIMITED
Director - Resigned
Appointed: 2016-09-28
Resigned: 2020-06-30

HABELITZ, Peter
Director - Active
Appointed: 2021-12-31

VISTRA COSEC LIMITED
Secretary - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-09-28
Resigned: 2020-06-30

SN HOLDCO LIMITED
10398770
LIVE
Date Incorporated:

LUSCOMBE, Matthew Nicholas
Director - Active
Appointed: 2019-07-01

MOORE, Lee Francis
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

READER, Jason Antony
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

ELIAS, Eduard Nikolaas
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-07-01

WAGNER, John Charles
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-07-01

PLATINUM NOMINEES LIMITED
Director - Resigned
Appointed: 2016-09-28
Resigned: 2020-06-30

HABELITZ, Peter
Director - Active
Appointed: 2021-12-31

VISTRA COSEC LIMITED
Secretary - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-31

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-09-28
Resigned: 2020-06-30

CYCAS HOTEL LEASEHOLD UK LTD
10697228
LIVE
Date Incorporated:

LUSCOMBE, Matthew Nicholas
Director - Active
Appointed: 2019-07-01

MOORE, Lee Francis
Director - Active
Appointed: 2020-08-06

READER, Jason Antony
Director - Active
Appointed: 2020-08-06

ELIAS, Eduard Nikolaas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2019-07-01

WAGNER, John Charles
Director - Resigned
Appointed: 2017-03-29
Resigned: 2019-07-01

PLATINUM NOMINEES LIMITED
Director - Resigned
Appointed: 2017-03-29
Resigned: 2020-06-30

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2020-08-06

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2020-06-30

CYCAS HOSPITALITY UK LTD
08877760
LIVE
Date Incorporated:

LUSCOMBE, Matthew Nicholas
Director - Active
Appointed: 2019-07-01

MOORE, Lee Francis
Director - Active
Appointed: 2020-08-06

READER, Jason Antony
Director - Active
Appointed: 2020-08-06

ELIAS, Eduard Nikolaas
Director - Resigned
Appointed: 2014-02-05
Resigned: 2019-07-01

WAGNER, John Charles
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-01

CYCAS HOSPITALITY B.V.
Director - Resigned
Appointed: 2014-02-05
Resigned: 2020-08-06

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2020-08-06

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-02-05
Resigned: 2020-06-30

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