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FIRMDALE HOTELS PLC

Company number 01588612

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Officers: 27 officers / 17 resignations

SODEN, Malcolm Thomas

Correspondence address
18 Thurloe Place, London, United Kingdom, SW7 2SP
Role Active
Secretary
Appointed on
3 September 2004
Nationality
British

CHELES, Rolando

Correspondence address
18 Thurloe Place, London, United Kingdom, SW7 2SP
Role Active
Director
Date of birth
July 1954
Appointed on
1 March 2010
Nationality
Italian
Country of residence
England
Occupation
Construction Director

KEMP, Araminta

Correspondence address
18 Thurloe Place, London, United Kingdom, SW7 2SP
Role Active
Director
Date of birth
July 1990
Appointed on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEMP, Judith Kit

Correspondence address
18 Thurloe Place, London, United Kingdom, SW7 2SP
Role Active
Director
Date of birth
November 1950
Appointed on
10 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

KEMP, Timothy John Reginald

Correspondence address
18 Thurloe Place, London, United Kingdom, SW7 2SP
Role Active
Director
Date of birth
February 1946
Appointed before
20 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

KEMP, Willow

Correspondence address
18 Thurloe Place, London, United Kingdom, SW7 2SP
Role Active
Director
Date of birth
October 1987
Appointed on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARKHAM, Craig Andrew

Correspondence address
18 Thurloe Place, London, United Kingdom, SW7 2SP
Role Active
Director
Date of birth
July 1961
Appointed on
7 March 1996
Nationality
Australian
Country of residence
England
Occupation
Hotel Executive

READ, Mark Rupert

Correspondence address
18 Thurloe Place, London, United Kingdom, SW7 2SP
Role Active
Director
Date of birth
May 1967
Appointed on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

RING, Con Christopher

Correspondence address
18 Thurloe Place, South Kensington, London, United Kingdom, SW7 2SP
Role Active
Director
Date of birth
April 1969
Appointed on
25 November 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

SODEN, Malcolm Thomas

Correspondence address
18 Thurloe Place, London, United Kingdom, SW7 2SP
Role Active
Director
Date of birth
March 1960
Appointed on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRAY, John Paul

Correspondence address
98 Christchurch Road, London, SW14 7AX
Role Resigned
Secretary
Appointed before
20 August 1992
Resigned on
24 August 1998
Nationality
British

LEVITT, Martyn John

Correspondence address
7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR
Role Resigned
Secretary
Appointed on
24 August 1998
Resigned on
21 August 2003
Nationality
British

MARKHAM, Craig Andrew

Correspondence address
Flat I 28 Nevern Square, London, SW5 9DE
Role Resigned
Secretary
Appointed on
21 August 2003
Resigned on
3 September 2004
Nationality
British
Occupation
Dir Marketing

BALL, Martin

Correspondence address
59 Earls Court Square, London, SW5 9DG
Role Resigned
Director
Date of birth
April 1950
Appointed before
20 August 1992
Resigned on
2 November 1993
Nationality
British
Occupation
Hotel Manager

CRISP, Alan George

Correspondence address
Old Inn Cottage, Biddington, Oxford, OX6 0PY
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 January 1993
Resigned on
25 September 1994
Nationality
British
Occupation
Chartered Surveyor

FIELD, Howard Michael

Correspondence address
18 Thurloe Place, London, United Kingdom, SW7 2SP
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 April 2015
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hotel Business Advisor

HOFFMAN, Andreas Serenus

Correspondence address
La Massellaz, Vaux Sur Morges, Switzerland, CH 112
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 April 1999
Resigned on
28 December 2001
Nationality
Swiss
Occupation
Company Director

JACKSON, Anna Elizabeth

Correspondence address
21 Golden Square, London, United Kingdom, W1F 9JN
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 February 2017
Resigned on
24 July 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

KEANE, John Michael

Correspondence address
38 Chemin De La Petite Boissiere, Geneva 1208, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1932
Appointed before
20 August 1992
Resigned on
21 August 2003
Nationality
Swiss
Occupation
Company Director

LEVITT, Martyn John

Correspondence address
7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR
Role Resigned
Director
Date of birth
June 1955
Appointed on
12 December 1994
Resigned on
21 August 2003
Nationality
British
Country of residence
Great Britain
Occupation
Accountant

MACDONALD, Sally Amanda

Correspondence address
Keppoch, Roybridge, Inverness Shire, PH31 4AE
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 March 1996
Resigned on
25 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

SMITH, Christopher Scott Hall

Correspondence address
40 Ouseley Road, London, SW12 8EF
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 February 2000
Resigned on
24 August 2000
Nationality
British
Occupation
Operations Director

TAYLOR, Rodney Frederick

Correspondence address
21 Golden Square, London, United Kingdom, W1F 9JN
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 April 2008
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TRUELOVE, Philip Leslie

Correspondence address
31 Beauchamp Place, London, SW3 1NK
Role Resigned
Director
Date of birth
October 1950
Appointed on
5 September 2000
Resigned on
6 July 2001
Nationality
British
Occupation
Director

WATERHOUSE, Eric Catton

Correspondence address
12 Claremont St Johns Avenue, London, SW15 2AB
Role Resigned
Director
Date of birth
February 1927
Appointed on
10 August 1995
Resigned on
31 January 1997
Nationality
British
Occupation
Hotelier

WICKS, Carolyn Anne

Correspondence address
21 Golden Square, London, United Kingdom, W1F 9JN
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 May 1999
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

YOSHIDA, Soichiro

Correspondence address
Hiroo 3-Chome, 1-17 Shibuya-Ku, Toyko 150, Japan
Role Resigned
Director
Date of birth
December 1945
Appointed before
20 August 1992
Resigned on
24 August 1998
Nationality
Japanese
Occupation
Businessman