VENICE SIMPLON-ORIENT-EXPRESS LIMITED

Company number 01551659

30 officers / 27 resignations

FRANKLIN, Gary Edward

• Correspondence address: Wogan House, 99 Great Portland Street, London, England, W1W 7NY
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

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: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

BOYEN, Filip Joseph Marcel

• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 31 March 2015

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: 1 August 2013

O'SULLIVAN, Daniel John

• Correspondence address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 1 April 2003
• 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

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

BATHER, Colin Maclean

• Correspondence address: Heyho Place, Westwood Road, Windlesham, Surrey, GU20 6LP
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 15 October 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Executive

BOYEN, Filip Joseph Marcel

• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 2013
• Resigned on: 31 March 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Vp & Chief Development Officer

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: 28 August 2009
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

DELLEPIANE, Francesco

• Correspondence address: Giudecca 203/B, 30133 Venice, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 8 December 1999
• Resigned on: 15 June 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

FRANKLIN, Gary Edward

• Correspondence address: 20 Upper Ground, London, SE1 9PF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 December 2009
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

GINELLA, Claudio

• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 March 2011
• Resigned on: 20 October 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Manager Of Vsoe

JENNY, Hermann

• Correspondence address: 20 Hamilton Terrace, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 15 October 1991
• Resigned on: 31 December 1991
• Nationality: Swiss
• Occupation: Hotel Executive

KAVANAGH, Anthony

• Correspondence address: Via San Martino 21, Marzabotto 40040, Bologna, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 1996
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Italy
• Occupation: Accountant

LEVINE, Richard Matthew

• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 February 2014
• Resigned on: 11 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vp And Chief Legal Officer

LEVINE, Richard Matthew

• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 February 2014
• Resigned on: 15 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Head Of Legal Affairs

O'GRADY, Martin

• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 August 2013
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer & Vp

O'GRADY, Martin

• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

O'SULLIVAN, Daniel John

• Correspondence address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 15 October 1991
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Accountant

PARROTT, Peter

• Correspondence address: Otterwood, Noads Way, Dibden Purlieu, Southampton, Dorset, SO45 4PB
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 15 October 1991
• Resigned on: 30 April 2001
• Nationality: English
• Country of residence: England
• Occupation: 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

RUSCONI, Natale

• Correspondence address: Dorsoduro 564/A, Venice, Italy
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 1 May 1996
• Resigned on: 1 September 1996
• Nationality: Italian
• Occupation: Hotelier

SALTER, Jonathan David

• Correspondence address: 29 Blackbrook Lane, Bickley, Kent, BR2 8AU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2007
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHERWOOD, James Blair

• Correspondence address: 24 The Boltons, London, SW10 9SU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 15 October 1991
• Resigned on: 5 March 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SHERWOOD, Simon Michael Cross

• Correspondence address: 6 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 March 1996
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Management Consultant

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: 30 April 2001
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Chartered Accountant

VARIAN, Nicholas Roger

• Correspondence address: The Hermitage, Castle Road, Sandgate, Kent, CT20 3AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 15 October 1991
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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