AFI HOTELS LIMITED

Company number 02737794

34 officers / 26 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 9 February 1998

CANDINI, Massimo

• Correspondence address: Via Del Gelsomino 66, Rome, Lazio, Italy, 00165
• Role: Director
• Date of birth: September 1945
• Appointed on: 30 January 1998
• Nationality: Italian
• Occupation: Manager

CEMBROLA, Giuseppe

• Correspondence address: Via Roma 219, Maddaloni Ce, Italy
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 June 2001
• Nationality: Italian
• Occupation: Director

CONTE, Paolo Maria

• Correspondence address: Via Del Fiume Giallo 218, Rome, 00144, Italy, FOREIGN
• Role: Director
• Date of birth: July 1959
• Appointed on: 14 March 2001
• Nationality: Italian
• Occupation: Employee

CRUCIANI, Giancarlo

• Correspondence address: Via Sergio Forti 20, Roma, Lacio, 00144
• Role: Director
• Date of birth: January 1946
• Appointed on: 30 January 1998
• Nationality: Italian
• Occupation: Manager

D'ANGELI, Valter

• Correspondence address: Via Del Pianeta Terra 50, Rome 00100 Lazio, Italy, FOREIGN
• Role: Director
• Date of birth: September 1958
• Appointed on: 22 July 1999
• Nationality: Italian
• Occupation: Manager

LO PRESTI, Fortunato Sergio

• Correspondence address: 3 Via G D Romagnosi, Rome 00196, Italy, FOREIGN
• Role: Director
• Date of birth: July 1949
• Appointed on: 22 July 1999
• Nationality: Italian
• Occupation: Manager

MACDONALD, James Douglas

• Correspondence address: Rainbows End Jordans Lane, Pilley, Lymington, Hampshire, SO41 5QW
• Role: Director
• Date of birth: April 1950
• Appointed on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ASHMORE, Richard John

• Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 30 November 1992
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 14 May 1996
• Nationality: British

SIMS, Roy John Peter

• Correspondence address: 6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Cs

CHIANDETTI, Gian Battista

• Correspondence address: Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 11 June 1993
• Resigned on: 26 March 1996
• Nationality: Italian
• Occupation: Director

COLERIDGE, Peter Bernard

• Correspondence address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 September 1996
• Resigned on: 17 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPELAND, Patrick Joseph

• Correspondence address: 120 Hamilton Terrace, London, NW8 9UT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 September 1994
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Hotels

CURZI, Getulio, Dr

• Correspondence address: Largo Deli Olgiata 15, Rome, Italy, 00123
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 11 June 1993
• Resigned on: 20 February 1997
• Nationality: Italian
• Occupation: Managing Director

DE MARCO, Claudio

• Correspondence address: Via Angelo Horo 20, S.Donato Milanese, 20097, Italy
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 March 2001
• Resigned on: 15 February 2002
• Nationality: Italian
• Occupation: Manager

EIVERS, Michael Frederick

• Correspondence address: 1 Welwick Close, Lower Earley, Reading, Berkshire, RG6 3XP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 May 1998
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Hotels

FERRARI, Angelo

• Correspondence address: Peschiera Borromeo (Milano), Via Togliatti 2/27, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 30 November 1992
• Resigned on: 7 May 1993
• Nationality: Italian
• Occupation: Vice President And Managing Director Snam

FOXON, Marten

• Correspondence address: Crownpitts Cottage The Close, Busbridge, Godalming, Surrey, GU7 1PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 November 1992
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Property & Development Director

GALIE, Sandro, Dottore In Economia E Commercio

• Correspondence address: Via Dei Casali Delle Cornacchiole 42, Rome 00178, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 31 July 1992
• Resigned on: 11 June 1993
• Nationality: Italian
• Occupation: Financial And Administrative General Manager Of Ag

GALLI, Elio

• Correspondence address: Via A Levi, 31 Aranoua Fivmicino, Rome, Lazio, Italy, 00050
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 30 January 1998
• Resigned on: 22 July 1999
• Nationality: Italian
• Occupation: Managing Director

GIANNUZZI, Alfonso

• Correspondence address: Apartment 68 New River Head, 173 Rosebery Avenue, London, EC1R 4UN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 November 1992
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Managing Director International Hotels

GRATTON, Allessandro

• Correspondence address: Vio De Gasperi 2/D Frascati, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 July 1993
• Resigned on: 26 May 1998
• Nationality: Italian
• Occupation: Assistant General Director Fin

GRIGESI, Enrico

• Correspondence address: Corso Di Porta Romana 51, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 July 1993
• Resigned on: 14 March 2001
• Nationality: Italian
• Occupation: Finance Director

HEARN, Alan John

• Correspondence address: Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 11 June 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Group Director Operations

LOPRESTI, Lorenzo

• Correspondence address: Via Orti Dell Farnesina 100, Rome, Italy, 00194
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 February 1997
• Resigned on: 12 June 2001
• Nationality: Italian
• Occupation: Retail

PANDALONE, Guiseppe

• Correspondence address: Flat 4 30 Pont Street, London, SW1X 0AB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 May 1998
• Resigned on: 27 April 1999
• Nationality: Italian
• Occupation: Company Representative

PARROTT, Graham Joseph

• Correspondence address: Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 April 1996
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Cs

PICCIRILLO, Felice

• Correspondence address: Via Della Mascher, D'Oro No 9, Rome, Italy
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 September 1996
• Resigned on: 17 December 1997
• Nationality: Italian
• Occupation: Hotelier

PROCTOR, George Frederick Little

• Correspondence address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 30 November 1992
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 April 1996
• Resigned on: 18 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

STELLA, Giovanni

• Correspondence address: Via Pianzola 43, Orvieto-Terni, Italy, 05018
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 January 1998
• Resigned on: 20 May 1998
• Nationality: Italian
• Occupation: Manager

TUGNOLI, Pier Vittorio, Dottore In Economia E Commercio

• Correspondence address: Via Piolti De Bianchi, 46 Milan, Italy, 20129
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 31 July 1992
• Resigned on: 22 July 1999
• Nationality: Italian
• Occupation: Managing Director