BAA HOTELS LIMITED

Company number 01988471

25 officers / 24 resignations

HOLLAND KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role: Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 13 October 2005
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Secretary

OOI, Shu Mei

• Correspondence address: 34 Prospect House, Gaywood Street, London, SE1 6HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 1 June 2006
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 31 January 1996
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 1 March 1995
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 16 September 1997
• Nationality: British

AYRIS, Timothy Howard

• Correspondence address: 31 Elgin Crescent, London, W11 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 April 1992
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Solicitor

CLASPER, Michael

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 August 2001
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 10 August 1991
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EVERITT, Richard Leslie

• Correspondence address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 August 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 November 2006
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

HERGA, Robert David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 October 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Solicitor

JURENKO, Andrew Tadeusz

• Correspondence address: 15 Briar Hill, Purley, Surrey, CR8 3LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 September 1991
• Resigned on: 4 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOGIE, Jeremy Duncan

• Correspondence address: Tree Haven Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 10 August 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Managing Director

MARSHALL, Michael

• Correspondence address: 35 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 August 1995
• Resigned on: 5 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NELSON, Stephen Keith James

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Executive Officer

PRATT, Thomas Harding

• Correspondence address: 47 Belmont Road, Maidenhead, Berkshire, SL6 6JL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 10 August 1991
• Resigned on: 11 June 1992
• Nationality: British
• Occupation: Accountant

RICKETTS, Brian Hugh

• Correspondence address: The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 January 1994
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Financial Dir

ROUSE, Christopher Paul

• Correspondence address: 3 Greycoat Gardens, London, SW1P 2QA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 10 August 1991
• Resigned on: 30 August 1991
• Nationality: British
• Occupation: Executive

STENT, John Julian

• Correspondence address: Tanglemere 9 Orchard Gardens, Effingham, Leatherhead, Surrey, KT24 5NR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 10 August 1991
• Resigned on: 2 September 1991
• Nationality: British
• Occupation: Chartered Accountant

TOMS, Michael Rodney

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 2002
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Solicitor

WALLS, John Russell Fotheringham

• Correspondence address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 5 August 1999
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director