ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED

Company number 03191056

27 officers / 25 resignations

SALLAS, Frances Louise

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
• Role: Secretary
• Appointed on: 19 October 2010

PAGE, Matthew James

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Pamela Wendy

• Correspondence address: 4 Holly Avenue, Walton On Thames, Surrey, KT12 3AT
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 17 June 1998
• Nationality: British

HAMMOND, Janet

• Correspondence address: Kingsbury, Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NQ
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 29 October 2001
• Nationality: British

JACKSON, Ian Michael

• Correspondence address: 21 Harvest Bank Road, West Wickham, Kent, BR4 9DL
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Secretary

MALHOTRA, Manish

• Correspondence address: 93b Messina Avenue, West Hampstead, London, NW6 4LG
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 31 January 2006
• Nationality: British

ROSS, Philip Patrick John

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 19 October 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1996
• Resigned on: 22 April 1996

ALAYLI, Pamela Wendy

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 August 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEATTY, Kevin Joseph

• Correspondence address: 1 Lansdowne Copse, Off Lansdowne Court The Avenue, Worcester Park, Surrey, KT4 7FB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 April 2000
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BETTS, Peter Anthony

• Correspondence address: Westway 2 West Way, Petts Wood, Kent, BR5 1LW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 14 May 1996
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

DEUTSCH, Franz Markus

• Correspondence address: Kelmarsh Hall The North Pavillion, Main Road,, Kelmarsh, Northamptonshire, NN6 9LY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 August 2000
• Resigned on: 31 May 2002
• Nationality: Austrian
• Occupation: Managing Director

DUNN, Martin

• Correspondence address: 58 Warrington Crescent, London, W9 1EP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 January 1997
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Journalist

DYSON, Simon Maxim

• Correspondence address: 130 Barrowgate Road, Chiswick, London, W4 4QP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 April 1996
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Pamela Wendy

• Correspondence address: 4 Holly Avenue, Walton On Thames, Surrey, KT12 3AT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 April 1996
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Finance Controller

HITCHCOCK, Nelson

• Correspondence address: 57 Britton Street, London, EC1M 5NA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 August 1999
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Director

JACKSON, Ian Michael

• Correspondence address: 21 Harvest Bank Road, West Wickham, Kent, BR4 9DL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 January 2006
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Secretary

MACLENNAN, Murdoch

• Correspondence address: 1 Onslow Mews West, South Kensington, London, SW7 3AF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 May 1996
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALHOTRA, Manish

• Correspondence address: 93b Messina Avenue, West Hampstead, London, NW6 4LG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 August 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

MCDONNELL, John Anthony

• Correspondence address: Long Meadow, Eaton, Oxfordshire, OX13 5PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 May 1996
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

OGRAM, David

• Correspondence address: 10 Upper Stone Hayes, Great Linford, Milton Keynes, MK14 5ER
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 May 1996
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Company Director

SENIOR, Grahame

• Correspondence address: Greenways, Grove Road, Tring, Hertfordshire, HP23 8PB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 April 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chairman

WATERTON, David John

• Correspondence address: 3a Hill Farm Road, Marlow, Buckinghamshire, SL7 3LX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 December 1997
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Company Director

WEEKS, Christopher John

• Correspondence address: Hall Farm Main Road South, Dagnall, Berkhamsted, Hertfordshire, HP4 1QU
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 14 May 1996
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Company Director

WILLIAMS, John Peter

• Correspondence address: Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 October 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZWILLENBERG, Paul Adam

• Correspondence address: Apartment 2 Bladon Lodge, Bolton Place, London, SW5 0LQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 January 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1996
• Resigned on: 22 April 1996