FILOXENIA LIMITED

Company number 02438500

18 officers / 15 resignations

STEWART, Andrew

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 9 June 2010

GLESTI, Markus

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: February 1972
• Appointed on: 1 August 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

STIRNIMANN, Thomas

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 November 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chairman

BACKHOUSE, Michael

• Correspondence address: 20 Clifton Green, York, North Yorkshire, YO30 6LN
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 1 February 2006
• Nationality: British

BRETT, Helen Margaret

• Correspondence address: C/O Hotelplan Ltd, 10-18 Putney Hill, Putney, London, SW15 6AX
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 9 June 2010
• Nationality: British

HARDCASTLE, Martin

• Correspondence address: 5 Harper Royd Lane, Norland, Halifax, HX6 3QQ
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 16 November 2004
• Nationality: British

JOHNSON, Martin Graham

• Correspondence address: 18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

STEMBRIDGE, Susan

• Correspondence address: Sourdock Hill, Barkisland, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 18 April 1996
• Nationality: British

GASTER, David John

• Correspondence address: 72 Whitbarrow Road, Lymm, Cheshire, WA13 9BA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 September 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDCASTLE, Martin

• Correspondence address: 5 Harper Royd Lane, Norland, Halifax, HX6 3QQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 January 2000
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Accountant

HEARN, Linda

• Correspondence address: Highfield Farm Gillamoor, Kirkbymoorside, York, YO62 6EL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 June 2004
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Martin Graham

• Correspondence address: 18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIMBER, Steven Andrew Howard

• Correspondence address: Well House, Dean Row Road, Wilmslow, Cheshire, SK9 2BU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 September 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

LERCH, Hans Ulrich

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, United Kingdom, GU7 1EX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2010
• Resigned on: 1 November 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

MANSER, Philipp

• Correspondence address: 1 Gruetrain, Hombrechtikon, Switzerland, CH8634
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2008
• Resigned on: 1 August 2009
• Nationality: Swiss
• Occupation: Company Director

STEMBRIDGE, Simon William

• Correspondence address: Sourdock Hill, Barkisland, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 1 November 1991
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator Travel

STEMBRIDGE, Susan

• Correspondence address: Sourdock Hill, Barkisland, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 1 November 1991
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator Travel

ZUBER, Christof Alexander

• Correspondence address: C/O Hotelplan Ltd, 10-18 Putney Hill, Putney, London, SW15 6AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 January 2008
• Resigned on: 31 March 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director