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HOST EUROPE FIVE LIMITED

Company number 03099286

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Officers: 27 officers / 24 resignations

WOTHERSPOON, Rebecca Jane

Correspondence address
8th, Floor,, The Economist Building 25 St James's Street, London, SW1A 1HA
Role
Secretary
Appointed on
31 December 2008
Nationality
New Zealander

DUBENS, Peter Adam Daiches

Correspondence address
The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
Role
Director
Date of birth
September 1966
Appointed on
14 October 2005
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

TILL, David John

Correspondence address
8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA
Role
Director
Date of birth
November 1963
Appointed on
20 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

ANTHONY, John Stuart Frazer

Correspondence address
62 London Road, Twyford, Berkshire, RG10 9EY
Role Resigned
Secretary
Appointed on
4 April 1997
Resigned on
6 July 2001
Nationality
British
Occupation
Chartered Accountant

ERFAN, Mehdi

Correspondence address
Flat 3, 190 Randolph Avenue, London, W9 1PE
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
23 October 2002
Nationality
British

GIBSON, Carolyn Ann

Correspondence address
10 Hanger Hill, Weybridge, Surrey, KT13 9XR
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
19 April 2004
Nationality
British

MOIR, Catharine-Anne

Correspondence address
Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX
Role Resigned
Secretary
Appointed on
7 September 1995
Resigned on
4 April 1997
Nationality
British
Occupation
Manageress

PORTER, Stewart Charles

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Accountant

PORTER, Stewart Charles

Correspondence address
1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
1 February 2004
Nationality
British
Occupation
Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
7 September 1995
Resigned on
7 September 1995

ANTHONY, John Stuart Frazer

Correspondence address
62 London Road, Twyford, Berkshire, RG10 9EY
Role Resigned
Director
Date of birth
October 1965
Appointed on
17 March 2000
Resigned on
6 July 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLACKALL, Laurence Charles Neil

Correspondence address
2 Ravenna Road, Putney, London, SW15 6AW
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 February 2002
Resigned on
23 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKALL, Laurence Charles Neil

Correspondence address
2 Ravenna Road, Putney, London, SW15 6AW
Role Resigned
Director
Date of birth
August 1950
Appointed on
4 April 1997
Resigned on
10 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLIGH, Alexander Marc

Correspondence address
74a Saltram Crescent, Maida Vale, London, W9 3HS
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 September 1995
Resigned on
4 April 1997
Nationality
British
Occupation
Computer Programmer

BROCKSOM, Richard Anthony

Correspondence address
Greenbushes, 4 Green Bush Lane, Cranleigh, Surrey, GU6 8ED
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 April 1997
Resigned on
10 March 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROLLA, Dominic

Correspondence address
139 Bennerley Road, London, SW11 6DX
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 July 2001
Resigned on
21 February 2002
Nationality
British
Occupation
Corporate Executive

DUBENS, Peter Adam Daiches

Correspondence address
The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 February 2002
Resigned on
23 October 2002
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

MCLEOD, Robert

Correspondence address
43 Wandsworth Bridge Road, London, SW6 2TB
Role Resigned
Director
Date of birth
May 1954
Appointed on
6 July 2001
Resigned on
10 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Executive

MOIR, Catharine-Anne

Correspondence address
Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX
Role Resigned
Director
Date of birth
September 1963
Appointed on
7 September 1995
Resigned on
4 April 1997
Nationality
British
Occupation
Manageress

MOIR, Charles Clement

Correspondence address
Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 September 1995
Resigned on
4 April 1997
Nationality
British
Country of residence
England
Occupation
Computer Programmer

MOIR, Renee Beryl

Correspondence address
Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX
Role Resigned
Director
Date of birth
June 1919
Appointed on
7 September 1995
Resigned on
4 April 1997
Nationality
British
Occupation
Retired

PORTER, Stewart Charles

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
Role Resigned
Director
Date of birth
July 1952
Appointed on
23 October 2002
Resigned on
31 December 2008
Nationality
British
Occupation
Accountant

PURVIS, Grahame Robert

Correspondence address
21 Leydene Park, East Meon, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 October 2002
Resigned on
9 September 2003
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

READ, Michael David

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
Role Resigned
Director
Date of birth
October 1947
Appointed on
9 September 2003
Resigned on
28 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

READ, Michael David

Correspondence address
504 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Role Resigned
Director
Date of birth
October 1947
Appointed on
6 July 2001
Resigned on
21 February 2002
Nationality
British
Occupation
Corporate Executive

VENMORE, Peter

Correspondence address
101 Buckingham Gardens, West Molesey, Surrey, KT8 1TN
Role Resigned
Director
Date of birth
August 1966
Appointed on
4 April 1997
Resigned on
28 April 2000
Nationality
British
Occupation
Business Executive

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
7 September 1995
Resigned on
7 September 1995