HOTEL ASSETS LIMITED

Company number 02722302

24 officers / 20 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 7 November 1998

CONTE, Carmine

• Correspondence address: Via Laurentina 449, Rome, 00142, Italy
• Role: Director
• Date of birth: August 1956
• Appointed on: 17 December 2008
• Nationality: Italian
• Occupation: Eni Manager

CONTE, Paolo Maria

• Correspondence address: P.C. Hooftstraat 194, Amsterdam, The Netherlands, 1071 CH
• Role: Director
• Date of birth: July 1959
• Appointed on: 21 November 2001
• Nationality: Italian
• Country of residence: The Netherlands
• Occupation: Employee

MACDONALD, James Douglas

• Correspondence address: Rainbows End Jordans Lane, Pilley, Lymington, Hampshire, SO41 5QW
• Role: Director
• Date of birth: April 1950
• Appointed on: 23 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed on: 19 June 1992
• Resigned on: 11 June 1993
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 7 November 1998
• Nationality: British

BAILEY, Richard James

• Correspondence address: 17 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 June 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Banker

BARTON-SMITH, Colim

• Correspondence address: Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 June 1992
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Banker

BULL, Richard Piers Ashworth

• Correspondence address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 June 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Bank Executive

CAPSONI, Claudio

• Correspondence address: 6 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 November 1998
• Resigned on: 21 November 2001
• Nationality: Italian
• Occupation: Director

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 June 1997
• Resigned on: 7 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DAVY, Philip Maturin

• Correspondence address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 June 1992
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

DENT, Nicholas Michael

• Correspondence address: 78a Wendover Road, Egham, Surrey, TW18 3DD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 1998
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Chartered Accountant

EIVERS, Michael Frederick

• Correspondence address: 1 Welwick Close, Lower Earley, Reading, Berkshire, RG6 3XP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 November 1998
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Hotels

HENDERSON CLELAND, Hugh John

• Correspondence address: 6 Steep Hill, Streatham, London, SW16 1UL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 1998
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Banker

HILLIARD, Adrian Richard

• Correspondence address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 March 1998
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Investment Banker

HING, Allen Peter

• Correspondence address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 October 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Banker

KEIGHLEY, Peter Thomas

• Correspondence address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 June 1996
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Banker

LO PRESTI, Fortunato Sergio

• Correspondence address: 3 Via G D Romagnosi, Rome 00196, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 November 1998
• Resigned on: 17 December 2008
• Nationality: Italian
• Occupation: Manager

PANDALONE, Guiseppe

• Correspondence address: Flat 4 30 Pont Street, London, SW1X 0AB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 November 1998
• Resigned on: 23 April 1999
• Nationality: Italian
• Occupation: Director

PASHLEY, Robert Lawrence

• Correspondence address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 April 1995
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Bank Executive

SMITH, Malcolm David

• Correspondence address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 August 1997
• Resigned on: 14 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Malcolm David

• Correspondence address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 November 1992
• Resigned on: 23 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WEBSTER, Patrick Bart

• Correspondence address: 91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 March 1998
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Banker