ST. JAMES BEACH HOTELS LIMITED

Company number 02738769

32 officers / 30 resignations

WILLEY, Alfred Hyginus

• Correspondence address: Suite 250 Tamarind Cove Hotel, Paynes Bay, St James, Barbados
• Role: Secretary
• Appointed on: 23 March 2004
• Nationality: St Lucian
• Occupation: Corporate Secretary

DYCKMAN, Francis Hamilton

• Correspondence address: 233 Carter Road, Princeton, Nj 08540, Usa
• Role: Director
• Date of birth: July 1963
• Appointed on: 2 June 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Banker

BUNT, Brian Stanley

• Correspondence address: The Dees Vicarage Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PB
• Role (Resigned): Secretary
• Appointed on: 11 August 1992
• Resigned on: 25 March 1994
• Nationality: British

DOUGLAS, William Peter Anthony

• Correspondence address: 3 Lascelles Mill Ridge, Holetown St James, Barbados, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 20 November 1997
• Nationality: Barbadian

FERGUSON, Alex

• Correspondence address: 29 Perham Road, West Kensington, London, W14 9SR
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 23 March 2004
• Nationality: Australian
• Occupation: Accountant

KERR, Kenneth

• Correspondence address: 33 Everton Road, Singapor, 0189975
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Finance Director

PHILLIPS, Sharon Louise

• Correspondence address: 112 Hughenden Road, St. Albans, Hertfordshire, AL4 9QR
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Accountant

POMPHRETT, Reginald Benjamin

• Correspondence address: 14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
• Role (Resigned): Secretary
• Appointed on: 25 March 1994
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Director

SLOAN, Anthony

• Correspondence address: 14 Orchard End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XF
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Accountant

YOUNG, Mark David Thomson

• Correspondence address: Trade Winds Hotel, Dickenson Bay, St Johns, Antigua
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1992
• Resigned on: 11 August 1992

ADENIUS, Ann

• Correspondence address: 22 The Paragon 43 Searles Road, London, SE1 4YL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 October 1999
• Resigned on: 16 May 2002
• Nationality: Swedish
• Occupation: Sales And Marketing Director

ALLEYNE, John Richard

• Correspondence address: Molyneux Plantation, St James, Barbados
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 March 1994
• Resigned on: 31 January 1997
• Nationality: Barbadian
• Occupation: Non-Executive Director

BRIERLEY, John Harold

• Correspondence address: 31 Trent Road, Goring By Sea, Worthing, West Sussex, BN12 4EJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 January 1996
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Company Director

DOUGLAS, William Peter Anthony

• Correspondence address: 28 Prior Park Gardens, St James, Barbados, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 1995
• Resigned on: 2 November 1997
• Nationality: Barbadian
• Occupation: Finance Director

GOLAND, Lawrence

• Correspondence address: 66 Clydesdale Road, Scotch Plains, New Jersey 07076, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 July 2004
• Resigned on: 2 June 2008
• Nationality: Usa
• Occupation: Banker

HANTON, Terence Michael

• Correspondence address: The Sanctuary, Upper Halcyon Heights, St James, Barbados
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 March 1994
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Finance Director

HORNEY, Jason Mark

• Correspondence address: 110 The Drive, Hove, East Sussex, BN3 6GP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 August 1992
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HORNEY, Maureen Jessica Louise

• Correspondence address: Belmont, Hassocks, West Sussex, BN6 9EP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 11 August 1992
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Company Director

HORNEY, Raymond Yeoman Frederick

• Correspondence address: Belmont, Hassocks, West Sussex, BN6 9EP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 11 August 1992
• Resigned on: 22 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive Director

KERR, Kenneth Scott

• Correspondence address: Quoin Cottage, Biddestone, Wiltshire, SN14 7DQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Accountant

KROOTH, Stephen John

• Correspondence address: 2628 Broadway. Apt 12b, New York, Ny 10025, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 June 2008
• Resigned on: 24 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Officer

MALKAN, Kamlesh

• Correspondence address: Suite 251, Tamarind Cove Hotel, Paynes Bay, St James, Barbados
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 April 2004
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Accountant

MCDONALD, Kevin

• Correspondence address: Serlby Hall, Serlby, Bawtry, Nottinghamshire, DN10 6BA
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 25 March 1994
• Resigned on: 22 August 1997
• Nationality: English
• Country of residence: England
• Occupation: Director

PARKER, Andrew Frederick

• Correspondence address: Conifers, Old Avenue, Weybridge, Surrey, KT13 0QD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 September 1997
• Resigned on: 5 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

POMPHRETT, Reginald Benjamin

• Correspondence address: 14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 March 1994
• Resigned on: 22 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Thomas

• Correspondence address: 7 Bedford Street, Woburn, Milton Keynes, MK17 9QB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 25 March 1994
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHIFFER, Rodney

• Correspondence address: #11 Madison Avenue, 5th Floor, New York City, New York 10010, United States
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 January 2011
• Resigned on: 19 December 2012
• Nationality: United States
• Country of residence: New York Usa
• Occupation: Business Executive

SLEEPER, Mason

• Correspondence address: 4 Plateau Circle East, Bronxville, New York 10708, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 July 2004
• Resigned on: 2 June 2008
• Nationality: Usa
• Occupation: Banker

SLOAN, Anthony

• Correspondence address: 14 Orchard End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 October 1999
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Accountant

WILLIAMS, Edison Theodore

• Correspondence address: 156 Casuarina Row, Sunset Crest, St James, Barbados
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 March 1994
• Resigned on: 23 February 1996
• Nationality: Barbadian
• Occupation: Director Of Sales And Marketin

YOUNG, Mark David Thomson

• Correspondence address: Trade Winds Hotel, Dickenson Bay, St Johns, Antigua
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 April 1998
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Director