ST HELENS HOTELS LIMITED

Company number 02227373

39 officers / 36 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role: Secretary
• Appointed on: 1 November 2007

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• Place registered: ENGLAND
• Registration number: 06397987

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PERCIVAL, James Owen

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role: Director
• Date of birth: December 1968
• Appointed on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ATHERTON, Sharon

• Correspondence address: 31 Ashbury Drive, Haydock, St Helens, Merseyside, WA11 0FA
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 10 September 1996
• Nationality: British

CHADWICK, Geoffrey Murray

• Correspondence address: 10 Rowton Close, Oxton, Birkenhead, Merseyside, L43 2GN
• Role (Resigned): Secretary
• Appointed before: 5 September 1992
• Resigned on: 30 September 1993
• Nationality: British

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 4 June 2001
• Nationality: British

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountant

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 1 November 2007
• Nationality: British

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 23 February 2006

BRADLEY, Adrian Paul

• Correspondence address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 May 2003
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Real Estate

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 September 1996
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Dir

DANIELS, Roger Michael

• Correspondence address: Lauderdale Quarry Lane, Kelsall, Tarporley, Cheshire, CW6 0NJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 5 September 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Chartered Secretary

FRIEDMAN, Howard

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2005
• Resigned on: 10 January 2007
• Nationality: Usa
• Occupation: Company Director

GOSLING, Peter Charles

• Correspondence address: 95 Worcester Road, Cheam, Surrey, SM2 6QL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 September 1999
• Resigned on: 30 September 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

GREEN, Henry Frank

• Correspondence address: Marbury House 74 Bexton Road, Knutsford, Cheshire, WA16 0DX
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 5 September 1992
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Chartered Surveyor

HARRIS, Anthony Richard

• Correspondence address: 43 Alma Square, London, NW8 9PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 May 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Hotelier

HARVEY, Paul Victor

• Correspondence address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 May 1999
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Accountant

HEARN, Grant David

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEMINGWAY, Richard Peter

• Correspondence address: 24 Rosewood, Westhoughton, Bolton, Lancashire, BL5 2RX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 5 September 1992
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Chartered Accountant

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 July 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Operations Director

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 June 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

LIFSCHITZ, Oded

• Correspondence address: Flat 52, The Yoo Building, London, England, England, NW8 9RF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 September 2012
• Resigned on: 18 June 2015
• Nationality: Australian / Israeli
• Country of residence: United Kingdom
• Occupation: Business Executive

LORD, David John

• Correspondence address: 31 Peartree Road, Clayton-Le-Woods, Chorley, Lancashire, PR6 7JP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 April 1994
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Managing Director

LYLE, Gordon William

• Correspondence address: Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 May 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Vp Human Resources & Quality

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 10 September 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountant

MICHELS, David Michael Charles

• Correspondence address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 September 1996
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Chief Executive

NEUMANN, Wolfgang

• Correspondence address: Flat 4, 34 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 January 2003
• Resigned on: 1 July 2005
• Nationality: Austria
• Occupation: Company Director

PHILIP, John Crosbie

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 October 2004
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Central & North

RABIN, Elizabeth Jane

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 June 2008
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Jeremy Kevin

• Correspondence address: 29 River Street, Wilmslow, Cheshire, SK9 4AB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 September 1992
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Hotelier

ROGERS, John

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 July 2011
• Resigned on: 16 September 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SHILL, Rosemarie

• Correspondence address: The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 May 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Sales & Revenue

STEPHENS, John Roland

• Correspondence address: 462 Liverpool Road, Widnes, Cheshire, WA8 7XP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 5 September 1992
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Corporate Events Manager

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 September 1999
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Hugh Matthew

• Correspondence address: 5 Amberden Avenue, London, N3 3BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Vp For Southern Reg

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