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EUSTON ROAD HOTEL OPERATOR LIMITED

Company number 03076158

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Officers: 18 officers / 14 resignations

BRINDLEY GOLDSTEIN LIMITED

Correspondence address
103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Role
Secretary
Appointed on
1 January 2003

DELLAL, Guy Sulman

Correspondence address
1 Holland Park Avenue, London, W11 3RH
Role
Director
Date of birth
November 1957
Appointed on
28 August 2003
Nationality
British
Country of residence
England
Occupation
Company Director

VAN VALEN, Cor

Correspondence address
Dufaystraat 5 Hs, Amsterdam 1075 Gr, The Netherlands, FOREIGN
Role
Director
Date of birth
May 1942
Appointed on
13 July 2007
Nationality
Dutch
Occupation
Company Director

BEA HOTELS MANAGEMENT B.V.

Correspondence address
Keizersgracht 239, Amsterdam, 1016 Ea, Netherlands
Role
Director
Appointed on
8 July 2004

PHILLIPS, Lawrence Stephen

Correspondence address
42 Cowper Road, Harpenden, Hertfordshire, AL5 5NG
Role Resigned
Secretary
Appointed on
2 August 2000
Resigned on
1 January 2003
Nationality
British

SAUNDERS, Maureen Emily Anne

Correspondence address
17a Welbeck Way, London, W1M 7PD
Role Resigned
Secretary
Appointed on
18 August 1995
Resigned on
28 October 1997
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
28 October 1997
Resigned on
2 August 2000

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
5 July 1995
Resigned on
18 August 1995

DELLAL, Guy Sulman

Correspondence address
1 Holland Park Avenue, London, W11 3RH
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 July 2001
Resigned on
28 August 2003
Nationality
British
Country of residence
England
Occupation
Director

PAAP, Edward

Correspondence address
Romerkerweg 42, Beverwijk, 1942 Ez
Role Resigned
Director
Date of birth
November 1963
Appointed on
5 July 2001
Resigned on
28 August 2003
Nationality
Dutch
Country of residence
Netherlands
Occupation
The Netherlands

PAPOUCHADO, Avner

Correspondence address
6607 Lupton Dr, Dallas, Tx 75225, Usa
Role Resigned
Director
Date of birth
September 1963
Appointed on
5 July 2001
Resigned on
28 August 2003
Nationality
Israeli
Occupation
Director

PICKEL, Amos

Correspondence address
4 Kaufman Street, Tel Aviv 68012, Israel
Role Resigned
Director
Date of birth
December 1966
Appointed on
18 August 1995
Resigned on
5 July 2001
Nationality
Israeli
Occupation
Manager

RONSMANS, Luc Frans Marie

Correspondence address
1-5 Damrak, Amsterdam, 1012 Lg, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
5 July 2001
Resigned on
28 August 2003
Nationality
Belgian
Occupation
Director

VAN VALEN, Cornelis Johannes Maria, Mr.

Correspondence address
1 Bartholomeus Diazlaan, Eindhoven, 5623 Rg, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed on
5 July 2001
Resigned on
28 August 2003
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BEA HOTELS N.V

Correspondence address
Keizersgracht 239, Amsterdam, 1016ea, Netherlands
Role Resigned
Director
Appointed on
28 August 2003
Resigned on
8 July 2004

EURO SEA HOTELS N V

Correspondence address
Dufaystraat 5 Hs, 1075 Gr, Amsterdam, Netherlands
Role Resigned
Director
Appointed on
28 August 2003
Resigned on
8 July 2004

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
5 July 1995
Resigned on
18 August 1995

RED SEA GROUP MANAGEMENT BV

Correspondence address
Dufaystraat 5-Hs, 1075 Gr, Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Appointed on
8 July 2004
Resigned on
13 July 2007