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WORLD HOTELS GB LIMITED

Company number 01170798

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Officers: 25 officers / 23 resignations

PIROTH, Emese

Correspondence address
Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG
Role
Secretary
Appointed on
12 January 2020

VAN DER BERG, Wytze Theodorus

Correspondence address
Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG
Role
Director
Date of birth
November 1972
Appointed on
18 March 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

BORRIE, Thomas Clement

Correspondence address
1 Calverly Park, Tunbridge Wells, Kent, TN1 2SH
Role Resigned
Secretary
Appointed before
6 July 1991
Resigned on
31 December 1994
Nationality
British

BROESE, Frank Peter

Correspondence address
42 Upper Berkeley Street, London, W1H 5PW
Role Resigned
Secretary
Appointed on
31 December 2016
Resigned on
12 January 2020

LARSEN, Sven

Correspondence address
World Hotels Ag, Main Airport Center, Unterschweinstiege 2-14, Frankfurt Am Main, Germany, 60549
Role Resigned
Secretary
Appointed on
19 November 2009
Resigned on
31 December 2010
Nationality
British

PRZYBILSKI, Reinhard

Correspondence address
Lerchesbergring 105, Frankfurt, 60598, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
1 April 2002
Nationality
German
Occupation
General Manager

SCHADE, Elke

Correspondence address
Kronholzerstrasse 19, Haarbach, 94542
Role Resigned
Secretary
Appointed on
10 July 1995
Resigned on
31 March 2001
Nationality
German
Occupation
Chief Financial Officer

SCHERK, Christoph Georg, Dr

Correspondence address
World Hotels Ag, Main Airport Center, Unterschweinstiege 2-14, Frankfurt Am Main, 60549, Germany
Role Resigned
Secretary
Appointed on
1 May 2011
Resigned on
31 December 2016

STAHL-HAGEMANN, Barbara

Correspondence address
Srs Steigenberger Reservation Serv, Dreieichstr, 60594 Frankfurt, Germany
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
10 July 1995
Nationality
British
Occupation
Company Secretary

VAN DER MEER, Nicolaas Johannes

Correspondence address
Prinzregentenstrasse, Berlin, 10715, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
19 November 2009
Nationality
Dutch
Occupation
Controller

AGEL, Peter

Correspondence address
Otto, Kaemper Ring 17, Dreieich, Germany, 63303
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 November 1995
Resigned on
18 November 1998
Nationality
German
Occupation
Man Dir

ANDREW, David Geoffrey

Correspondence address
42 Upper Berkeley Street, London, W1H 5PW
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 December 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BALL, Michael

Correspondence address
World Hotels Ag, Main Airport Centre, Unterschweinstiege 2-14, Frankfurt Am Main, Germany, 60549
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 April 2002
Resigned on
11 July 2013
Nationality
British
Country of residence
Germany
Occupation
Ceo

BORRIE, Thomas Clement

Correspondence address
1 Calverly Park, Tunbridge Wells, Kent, TN1 2SH
Role Resigned
Director
Date of birth
July 1911
Appointed before
6 July 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Water Specialist

MOMBERGER, Wolfgang

Correspondence address
Bethmanstrasse 33, Frankfurt 6000, Germany
Role Resigned
Director
Date of birth
February 1948
Appointed before
6 July 1991
Resigned on
1 September 1994
Nationality
German
Occupation
Board Member

OWAZA, Jurgen

Correspondence address
Gaheistrasse, 10d 6000 Frankfurt West Germany, Germany
Role Resigned
Director
Date of birth
April 1941
Appointed before
6 July 1991
Resigned on
25 January 1993
Nationality
German
Occupation
Hotelier

PARNES, Alfred

Correspondence address
Gleneagle, Kilgobbin Road, Sandyford, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1925
Appointed on
2 February 1995
Resigned on
30 September 2006
Nationality
British
Occupation
Company Director

PRZYBILSKI, Reinhard

Correspondence address
Lerchesbergring 105, Frankfurt, 60598, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1935
Appointed on
1 April 2001
Resigned on
1 April 2002
Nationality
German
Occupation
General Manager

ROWLEY, Stephen Paul, Mr.

Correspondence address
42 Upper Berkeley Street, London, England, W1H 5PW
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 July 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHADE, Elke

Correspondence address
Kronholzerstrasse 19, Haarbach, 94542
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 July 1995
Resigned on
31 March 2001
Nationality
German
Occupation
Chief Financial Officer

SCHENEK, Siegfried

Correspondence address
Tielter Str. 44, Gross Gerau, 64521 Hesse, Germany
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 December 1999
Resigned on
9 August 2000
Nationality
German
Occupation
Managing Director

STAHL-HAGEMANN, Barbara

Correspondence address
Burweg 5g, 61389 Schmitten, Germany, 60594
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 September 1994
Resigned on
10 July 1995
Nationality
Gerrman
Occupation
Sec & Treasurer

STEINFELD, Michael Albert, Herr

Correspondence address
42 Upper Berkeley Street, London, W1H 5PW
Role Resigned
Director
Date of birth
November 1971
Appointed on
31 December 2019
Resigned on
31 March 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

UHLIG, Wolf-Rudiger

Correspondence address
Kleist Str 28, Dreieich, 63303
Role Resigned
Director
Date of birth
March 1952
Appointed on
18 November 1998
Resigned on
18 August 1999
Nationality
German
Occupation
Managing Director Hotel Compan

WEIDEMANN, Steffen

Correspondence address
Berliner Strasse 24, New Isenburg 6078, Germany
Role Resigned
Director
Date of birth
February 1959
Appointed on
25 January 1993
Resigned on
18 November 1998
Nationality
German
Occupation
Hotelier