ZOE HOTELS (UK) LIMITED

Company number 00318226

44 officers / 42 resignations

STARMAN SECRETARIES LIMITED

• Correspondence address: Hesketh House, 43-45 Portman Square, London, W1H 6HN
• Role: Secretary
• Appointed on: 28 May 2004

COOKE, Martin Anthony

• Correspondence address: Uggool, Moycullen, Galway, Ireland
• Role: Director
• Date of birth: May 1964
• Appointed on: 24 November 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 6 November 1995
• Nationality: British

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Director

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director Of Tax

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 11 July 2001
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 14 May 1996
• Nationality: British

SIMS, Roy John Peter

• Correspondence address: 6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Secretary
• Appointed before: 12 November 1992
• Resigned on: 15 April 1994
• Nationality: British

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 13 June 1997
• Nationality: British

FORTE NOMINEES LIMITED

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 23 October 2000

BARRETT, Brian Michael

• Correspondence address: 75 Altwood Road, Maidenhead, Berkshire, SL6 4PS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 12 November 1992
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Director

CAUX, Emmanuel Francis Rene

• Correspondence address: 44 Queensgate Gardens, London, SW7 5ND
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 September 2001
• Resigned on: 21 November 2001
• Nationality: French
• Occupation: Director Of Operations

COOPER, Stephen Richard

• Correspondence address: Meadow Cottage 7-9 Ayot Green, Ayot St Peter, Welwyn, Hertfordshire, AL6 9AB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 12 November 1992
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Executive Director

DAFFURN, Thomas

• Correspondence address: The Beeches Hall Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 12 November 1992
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Executive Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 December 1994
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Sol Sec

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: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORTE, Rocco Giovanni, The Hon Sir

• Correspondence address: 21 Cheyne Gardens, London, SW3 5QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 12 November 1992
• Resigned on: 30 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

FOXON, Marten

• Correspondence address: Crownpitts Cottage The Close, Busbridge, Godalming, Surrey, GU7 1PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 12 November 1992
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Property & Deveoopment

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: 12 November 1992
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Director

HAMILL, Keith

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 December 1994
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Finance 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: 12 November 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Managing Director

HEARN, Dennis

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 12 November 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Deputy Chief

HEARN, Grant David

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 12 November 1992
• Resigned on: 30 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Michael Rees

• Correspondence address: Rutland House, Church Street, Ilford, Daventry, NN11
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 12 November 1992
• Resigned on: 30 January 1995
• Nationality: British

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

LOVETT, Norman

• Correspondence address: 25 Balmoral Way, Belmont, Surrey
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 12 November 1992
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Commercial Director

LYNCH, Roderick Robertson

• Correspondence address: 9 Osier Mews, Chiswick, London, W4 2NT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 12 November 1992
• Resigned on: 9 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Sales

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director Of Tax

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 December 2000
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Director Of Tax

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

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 December 1994
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Company Secretary

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