ISLAND HOTEL (MADEIRA) LIMITED

Company number 00328212

33 officers / 30 resignations

HUNT, Abigail Jill

• Correspondence address: Wogan House, 99 Great Portland Street, London, England, W1W 7NY
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAROCHE, Elise

• Correspondence address: Wogan House, 99 Great Portland Street, London, England, W1W 7NY
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 5 June 2024
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

SOARES, Carlos Manuel Viveiros

• Correspondence address: Wogan House, 99 Great Portland Street, London, England, W1W 7NY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 7 June 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Regional Financial Controller

CALVERT, Philip Alan

• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 7 June 2013

LEVINE, Richard

• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 12 July 2019

O'SULLIVAN, Daniel John

• Correspondence address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Accountant

RITSON, John Michael

• Correspondence address: 23 Bradford Road, Lewes, East Sussex, BN7 1RB
• Role (Resigned): Secretary
• Appointed before: 9 July 1991
• Resigned on: 24 November 1992
• Nationality: British

STRUTHERS, James Gavin

• Correspondence address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Chartered Accountant

VALLAT, David Arthur Richard

• Correspondence address: Ladeira Da Casa Branca, P-9000 Funchal, Madeira, Portugal
• Role (Resigned): Secretary
• Appointed on: 24 November 1992
• Resigned on: 2 July 1996
• Nationality: British

WHITE, Paul Martin

• Correspondence address: 49 Danbury Street, London, N1 8LE
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 8 July 2011
• Nationality: British
• Occupation: Vp And Cfo

ANDREWS, Dean Porter

• Correspondence address: C/O Orient Exress Hotels Inc., 1114 Avenue Of The Americas, 38 Floor New York, Ny 10036, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 September 1997
• Resigned on: 31 January 2008
• Nationality: Usa
• Occupation: Director Of Operations

BLANDY, Michael John

• Correspondence address: Ladeira Da Casa Branca 16, 9000 Funchal Madeira, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 9 July 1991
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Company Director

BLANDY, Richard Adam Pell

• Correspondence address: Rua 31 De Janeiro No 121-1, Funchal, Madeira, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 9 July 1991
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Company Director

BLANDY, Richard Francis

• Correspondence address: Qta Sta Luzia, Funchal, Madeira, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 9 July 1991
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Company Director

CALVERT, Philip Alan

• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 July 2011
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Legal And Commercial Affairs

CASSIS, Philippe Carl Joseph

• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 March 2016
• Resigned on: 21 June 2018
• Nationality: German
• Country of residence: England
• Occupation: Chief Operating Officer

DELLE PIANE, Francesco

• Correspondence address: Giudecca 203b, 30133 Venice, Italy
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 19 October 2001
• Resigned on: 7 June 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DELLEPIANE, Francesco

• Correspondence address: S Polo 1124, Venice 30125, Italy
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 2 July 1996
• Resigned on: 12 July 2001
• Nationality: Italian
• Occupation: Company Director

FABRIS, Sandro

• Correspondence address: Estrada Monumental, 139, Reid's Palace, Funchal, 9000-098, Madeira
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 January 2008
• Resigned on: 3 March 2010
• Nationality: Italian
• Occupation: Hotel Manager

HARGREAVES, Richard Strachan

• Correspondence address: Church Walk Littlebredy, Dorchester, Dorset, DT2 9HG
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed before: 9 July 1991
• Resigned on: 24 October 1993
• Nationality: British

KOREN, Robert

• Correspondence address: 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 August 2019
• Resigned on: 31 December 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Senior Vice President, Europe, Middle East & Afric

KUNG, Anton

• Correspondence address: Hotel Ritz, Plaza De La Lealtad 5, 28014 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 2001
• Resigned on: 31 May 2013
• Nationality: Swiss
• Country of residence: Spain
• Occupation: General Manager

LANDRY JNR, John Thomas

• Correspondence address: Orient-Express Hotels Inc., C/O Orient-Express Hotels Inc., 1114 Avenue Of The Americas, 38th Floor, New York, Ny 10036, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 February 1997
• Resigned on: 15 December 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

LEVINE, Richard

• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 June 2013
• Resigned on: 12 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Legal Director

MARREIROS, Ulisses Amandio Dias

• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 May 2010
• Resigned on: 21 March 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: General Manager

O'SULLIVAN, Daniel John

• Correspondence address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 2 July 1996
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Accountant

ROBIN AMOUR, Veronique

• Correspondence address: 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 May 2020
• Resigned on: 5 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President, Finance

ROUTLEDGE, Ian

• Correspondence address: 15 Beaconsfield Parade, Lindfield, New South Wales Nsw 2070, Australia
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 July 2001
• Resigned on: 19 October 2001
• Nationality: Australian
• Occupation: Director

RUFF, Daniel Rothstein

• Correspondence address: 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 July 2018
• Resigned on: 14 December 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp, Head Of Global Operations

STRUTHERS, James Gavin

• Correspondence address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Chartered Accountant

VALLAT, David Arthur Richard

• Correspondence address: Moradia Das Voltas, Ladeira Da, Casa Blanca No 16, 9000 Funchal, Madeira Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 9 July 1991
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Paul Martin

• Correspondence address: 49 Danbury Street, London, N1 8LE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 October 2005
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp And Cfo

WOIT, Erik Peter

• Correspondence address: 1155 Avenue Of The Americas, 30th Floor, New York, Ny 10036, Usa
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 2 July 1996
• Resigned on: 9 August 1997
• Nationality: Usa
• Occupation: Executive