PHOENICIA HOTEL COMPANY LIMITED

Company number 00305858

26 officers / 23 resignations

CASTALDI, Jean Pierre

• Correspondence address: Janca, Ta' Giorni Road, St Julians, Stj 1611, Malta
• Role (Active): Secretary
• Appointed on: 8 August 2007
• Nationality: Maltese
• Occupation: Finance Director

CASTALDI, Jean Pierre

• Correspondence address: Janca, Ta' Giorni Road, St Julians, Stj 1611, Malta
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 8 August 2007
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Finance Director

SHAW, Mark David

• Correspondence address: 54 Fountainhall Road, Edinburgh, Scotland, EH9 2LP
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BYRNE, Ray

• Correspondence address: Wineport, Glasson, Athlone, County Westmeath, Ireland
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 1 July 2013
• Nationality: Irish
• Occupation: Director

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

RAGONESI, Victor Emanuel, Doctor

• Correspondence address: 19 St Lucia Street, Valletta, Malta
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 6 June 2007
• Nationality: Maltese
• Occupation: Advocate

STARMAN SECRETARIES LIMITED

• Correspondence address: Hesketh House, 43-45 Portman Square, London, W1H 6HN
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 9 August 2007

BLACK ROBERTS, Felicity Jane

• Correspondence address: 14 Nottingham Mansions, Nottingham Street, London, W1U 5EN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2007
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Director Of Property

BYRNE, Ray

• Correspondence address: Wineport, Glasson, Athlone, County Westmeath, Ireland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 August 2008
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 September 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Development

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 October 2002
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 June 2001
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Finance Director

GIANNUZZI, Alfonso

• Correspondence address: Apartment 68 New River Head, 173 Rosebery Avenue, London, EC1R 4UN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 14 December 1991
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Managing Director

HEARN, Alan John

• Correspondence address: Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 14 December 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Group Director Operations

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 November 2005
• Resigned on: 15 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KANDERS, Alan J

• Correspondence address: Suite 2a, 500 West End Avenue, New York, North Yorkshire, United States, YO23 7DE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 July 2006
• Resigned on: 9 August 2007
• Nationality: United States Citizen
• Occupation: Director

LAMBERT, Bernard Charles Hector

• Correspondence address: Flat 10, 21-23 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 June 2001
• Resigned on: 12 November 2001
• Nationality: French
• Country of residence: Austria
• Occupation: Managing Director

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MAHONEY, Richard Lee

• Correspondence address: Flat 14,38 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 September 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Chief Operating Officer

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 September 1996
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Director

RAGONESI, Victor Emanuel, Doctor

• Correspondence address: 19 St Lucia Street, Valletta, Malta
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 14 December 1991
• Resigned on: 6 June 2007
• Nationality: Maltese
• Occupation: Advocate

RILEY, Robert Earl

• Correspondence address: 3 Montpelier Walk, London, SW7 6TT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 January 2004
• Resigned on: 24 November 2005
• Nationality: United States Citizen
• Occupation: Chief Executive Officer

STEPHENSON, Peter

• Correspondence address: 19 Lime Avenue, Camberley, Surrey, GU15 2BS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 August 2007
• Resigned on: 18 August 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Manging Director

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Group Legal Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 September 1996
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary