ALL-HOTELS LIMITED

Company number 02665126

34 officers / 30 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 1 November 2012

CRUMMACK, Matthew

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: August 1970
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

DONALDSON, James Edward

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MADDOCK, Mark Howard

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1960
• Appointed on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk & Ireland

FINLAYSON, William Alexander

• Correspondence address: 6 Garscube Terrace, Edinburgh, EH12 6BQ
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 18 December 2000
• Nationality: British

FOX, Ashley Noel

• Correspondence address: Gabriels Farmhouse Mill Hill, Edenbridge, Kent, TN8 5DA
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 21 March 2001
• Nationality: British

IRWIN, Nicola Rose

• Correspondence address: 34 Findhorn Place, Edinburgh, EH9 2JP
• Role (Resigned): Secretary
• Appointed on: 4 December 1991
• Resigned on: 27 January 2000
• Nationality: British

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Chartered Secretary

MAGNOLIA SECRETARIES LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 13 September 2002

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 27 May 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1991
• Resigned on: 4 December 1991

BAILEY, Colin

• Correspondence address: Scaife Road, Sewickley, Pennsylvania, 15143
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 December 1998
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Consultant

BEVAN, John Constantine

• Correspondence address: Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 July 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIER, Robert Bryan

• Correspondence address: 18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 4 December 1998
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, John

• Correspondence address: Lavender Cottage, Mallows Yard, Bozeat, Wellingborough, Northamptonshire, NN29 7NE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 June 1993
• Resigned on: 15 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Research And Developm

ECKERT, Nicholas Joseph

• Correspondence address: Rue Haute 141, 1000 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 December 1998
• Resigned on: 23 September 2002
• Nationality: American
• Occupation: Company Director

FOX, Ashley Noel

• Correspondence address: 8-16 Sheriff Bank, Leith, Edinburgh, EH6 6ES
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 January 2000
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Chartered Accountant

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 February 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOFFSTETTER, Patrick, Mr

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 September 2009
• Resigned on: 2 July 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President

HOPE, Michael Anthony

• Correspondence address: Fenn Farm, Great Henny, Sudbury, Suffolk, CO10 7NN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 January 2000
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

IRWIN, Nicola Rose

• Correspondence address: 34 Findhorn Place, Edinburgh, EH9 2JP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 April 1992
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Company Director

IRWIN, Richard Mark Stephen

• Correspondence address: 34 Findhorn Place, Edinburgh, EH9 2JP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 December 1991
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Company Director

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 September 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KARWOSKI, Jane Catherine

• Correspondence address: 2b Belford Park, Edinburgh, EH4 3DP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 2000
• Resigned on: 23 September 2002
• Nationality: American
• Occupation: Ceo

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, Robert James

• Correspondence address: 16 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 September 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Technical Director

MUELLER, James Allen

• Correspondence address: Avenue Emile Duvray 46 Apt B4, 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 September 1995
• Resigned on: 23 September 2002
• Nationality: Usa
• Occupation: Company Director

ORMOND, Timothy Conrad

• Correspondence address: T C Ormond, Sheppards Farm Draycot Foliat, Chiseldon, Swindon, SN4 0HX
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 4 December 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Farmer

ROSS, Martha Roberts

• Correspondence address: 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2008
• Resigned on: 31 October 2008
• Nationality: United States
• Occupation: Cfo

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 October 2005
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Deputy Ceo

THOMPSON, Simon John

• Correspondence address: 20 Paynesfield Avenue, East Sheen, London, SW14 8DW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1991
• Resigned on: 4 December 1991