PENTA HOTELS LIMITED

Company number 00969887

20 officers / 14 resignations

HORNBACHER, Bradley Dean

• Correspondence address: 700 S.Alhambra Circle, Coral Gables, Florida 33146, United States
• Role: Secretary
• Appointed on: 1 October 1999
• Nationality: American
• Occupation: Attorney

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role: Secretary
• Appointed on: 12 March 2001

GAFFNEY, Patrick M

• Correspondence address: 4801 Hampden Lane,, Apartment 404, Bethesda, Maryland, United States
• Role: Director
• Date of birth: October 1955
• Appointed on: 1 October 1999
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

HEININGER, Karl Daniel

• Correspondence address: 2727 Q Street, Nw, Washington, Dc 20007, Usa
• Role: Director
• Date of birth: May 1961
• Appointed on: 15 September 1997
• Nationality: American
• Country of residence: United States
• Occupation: Exec Vice President

SEDLMAYER, Daniel

• Correspondence address: 8223 Lilly Stone Dr., Bethesda, Md, United States
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 October 1999
• Nationality: German
• Country of residence: United States
• Occupation: Hotelier

VOIT, Peter

• Correspondence address: Waldhohlstr.14, 61462 Koenigstein, Germany
• Role: Director
• Date of birth: December 1962
• Appointed on: 15 September 1997
• Nationality: German
• Country of residence: Germany
• Occupation: Hotel Expert

LEISER, Hermann

• Correspondence address: Antonienstrabe 35, 1000 Berlin 51, Germany
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 31 July 1993
• Nationality: British

MANN, William David

• Correspondence address: 2112 Huidekoper Place N.W., Washington, Dc, Usa, 20007
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 1 October 1999
• Nationality: British

MCGLOCKTON, Joan Rector

• Correspondence address: 1409 Squaw Hill Lane, Silver Spring, Maryland, Usa, 20906
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 5 February 1998
• Nationality: American
• Occupation: Corporate Secretary

TREANOR, John

• Correspondence address: 34 Onslow Gardens, London, SW7 3AQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Financial Controller

CITCO LONDON LIMITED

• Correspondence address: 7 Albemarle Street, London, W1X 3HF
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 12 March 2001

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2000
• Resigned on: 12 March 2001

GINDL, Hans Peter

• Correspondence address: Einemstrabe 34, 1000 Berlin 30, Germany
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 17 July 1992
• Resigned on: 6 September 1994
• Nationality: Austrian
• Occupation: Managing Director

GROSFORT, Jean Marc

• Correspondence address: 32 Grangeley Close, Calcot, Reading, Berkshire, RG3 7DR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 July 1993
• Resigned on: 15 September 1997
• Nationality: Swiss
• Occupation: Vice President Operations

RIECK, Erwin Joseph

• Correspondence address: Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 September 1994
• Resigned on: 15 September 1997
• Nationality: German
• Occupation: Chief Operating Officer

SAMARASINHA, Nihal S

• Correspondence address: Rossert Strasse 4, 61449 Steinbach T3, Germany
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 August 1995
• Resigned on: 15 September 1997
• Nationality: German
• Occupation: Director

SCHOMIG, Werner Alfred

• Correspondence address: Brauweilerweg 127, Koln, Nordrhein-Westfalen 50933, Germany
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 July 1993
• Resigned on: 31 July 1993
• Nationality: German
• Occupation: Company Director

STIEHL, Heinz

• Correspondence address: 5887 East Onyx Avenue, Scottsdale, Usa, A2 85253
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 31 July 1993
• Resigned on: 16 September 1994
• Nationality: Usa
• Occupation: Hotelier/Senior Vice President

TETTINEK, Michael

• Correspondence address: Friedrichshaller Str 6 A, 1000 Berlin 33, Germany
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 17 July 1992
• Resigned on: 31 July 1993
• Nationality: Austrian
• Occupation: Director Of Finance

WATKINS-BRUEGMANN, Lisa Maureen

• Correspondence address: Heerstr.21, Aarbergen, Germany, Germany, 65326
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 September 1997
• Resigned on: 1 October 1999
• Nationality: Us Citizen
• Occupation: Vice President,Human Res