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FILOXENIA LIMITED

Company number 02438500

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Officers: 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