NOVOTEL YORK LIMITED

Company number 03078358

34 officers / 31 resignations

GIBERT, Celine Francoise Eloise

• Correspondence address: 5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Management Uk & Benelux

NEUBERT, Alice Sophie Benedicte

• Correspondence address: 5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 30 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

VAN DER GRAAF, Martijn

• Correspondence address: 5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 26 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Portfolio Management Uk/Benelux

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 31 May 2003
• Nationality: British

DELIGNY, Herve Olivier Arnaud

• Correspondence address: 52b Brook Green, London, W6 7BJ
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 22 October 2007
• Nationality: French
• Occupation: Finance Director

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Bank Official

SCHMITT, Jean Jacques Maurice

• Correspondence address: 111 Broomwood Road, London, SW11 6JT
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 8 January 2016
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 18 November 2005
• Nationality: British

VERSTRAETE, Cécile Marie Marguerite

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 26 April 2021

WHITEHEAD, Adran John

• Correspondence address: 1 Shortlands, London, United Kingdom, W6 8DR
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 1 July 2017

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 24 January 2007
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1995
• Resigned on: 26 September 1995

BROWN, Martin Graham

• Correspondence address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 September 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Managing Director

CARR, Thomas

• Correspondence address: 4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 26 September 1995
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Bank Official

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2004
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2004
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAGUZAN, Olivier Marie Pierre

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 6 February 2017
• Resigned on: 26 April 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Operating Officer

DE LA RONCIERE, Etienne Michel Ghislain Bourel

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2017
• Resigned on: 20 September 2023
• Nationality: French
• Country of residence: England
• Occupation: Asset Management Director

DELIGNY, Herve Olivier Arnaud

• Correspondence address: 13 Faroe Road, London, W14 0EL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 January 2007
• Resigned on: 31 August 2016
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

DESSORS, Jean Jacques Michel

• Correspondence address: 86 Overstone Road, London, W6 0AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 January 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: M D

DUBAERE, Thomas Alexander Marie

• Correspondence address: 488 Upper Richmond Road West, Richmond, Surrey, TW10 5DY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2012
• Resigned on: 1 July 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

ELDER, Davies Burns

• Correspondence address: Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 July 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 September 1995
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLINT, Eion Arthur Mcmorran

• Correspondence address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2001
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Company Director

FONTAINE, Frederic Albert

• Correspondence address: 116 North End House, Fitzjames Avenue, London, W14 0RY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2008
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Marketing Director

HISLOP, Alexander Robertson

• Correspondence address: 55 Colne Avenue, West Drayton, Middlesex, UB7 7AL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Finance Manager

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 May 1997
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2001
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SLATTERY, Domhnal

• Correspondence address: 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2004
• Resigned on: 19 July 2004
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Aircraft Financier

SWEETMAN, Jonathan Michael

• Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 September 1995
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Chartereda Accountant

TUBB, Philip Anthony

• Correspondence address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 May 2004
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Financier

VAN EEKELEN, Cornelia Helena

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 September 2013
• Resigned on: 3 January 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1995
• Resigned on: 26 September 1995