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THE ST DAVID'S HOTEL CARDIFF LIMITED

Company number 03299012

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Officers: 27 officers / 25 resignations

BOUR, Patrick

Correspondence address
10 Rue De Madrid, F-75008 Paris, France
Role Active
Director
Date of birth
June 1978
Appointed on
25 July 2018
Nationality
French
Country of residence
France
Occupation
Company Director

GAUTIER, Sophie

Correspondence address
10 Rue De Madrid, F-75008 Paris, France
Role Active
Director
Date of birth
October 1977
Appointed on
21 March 2022
Nationality
French
Country of residence
France
Occupation
Head Of Asset Management

BENNISON, Matthew Edward

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role Resigned
Secretary
Appointed on
19 July 2011
Resigned on
31 January 2014

CHANDARANA, Kashyap

Correspondence address
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
19 April 2004
Nationality
British

DOUBLEDAY, Timothy

Correspondence address
The Inspire, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role Resigned
Secretary
Appointed on
29 November 2010
Resigned on
19 July 2011
Nationality
British

GALLAGHER, Geraldine Josephine

Correspondence address
Risplith House, Risplith, North Yorkshire, HG4 3EP
Role Resigned
Secretary
Appointed on
5 April 2007
Resigned on
29 November 2010
Nationality
Irish

GUNN, Richard

Correspondence address
7 Melville Court, Croft Street Surrey Quays, London, SE8 5DR
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
19 August 2004
Nationality
British
Occupation
Accountant

MUNNS, David Howard

Correspondence address
7 Cormont Road, London, SE5 9RA
Role Resigned
Secretary
Appointed on
19 August 2004
Resigned on
5 April 2007
Nationality
British
Occupation
Chartered Accountant

PASCALL, David Lewis

Correspondence address
31 Lanchester Road, London, N6 4SX
Role Resigned
Secretary
Appointed on
17 April 1997
Resigned on
20 October 1998
Nationality
British
Occupation
Company Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
6 January 1997
Resigned on
17 April 1997

BENNISON, Matthew Edward

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 July 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BURRELL, James Alexander

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Role Resigned
Director
Date of birth
July 1974
Appointed on
10 November 2014
Resigned on
25 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Patrick

Correspondence address
Flint Cottage, Long Lane, Heronsgate, Hertfordshire, WD3 5BS
Role Resigned
Director
Date of birth
January 1957
Appointed on
18 April 1997
Resigned on
16 October 1998
Nationality
British
Occupation
Property Developer

DAY, Mark

Correspondence address
Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
Role Resigned
Director
Date of birth
November 1965
Appointed on
7 September 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

DOUBLEDAY, Timothy John

Correspondence address
The Inspire, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 November 2010
Resigned on
19 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FORTE, Rocco Giovanni, The Hon Sir

Correspondence address
21 Cheyne Gardens, London, SW3 5QT
Role Resigned
Director
Date of birth
January 1945
Appointed on
17 April 1997
Resigned on
5 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GALLAGHER, Geraldine Josephine

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 January 2014
Resigned on
25 July 2018
Nationality
Irish
Country of residence
England
Occupation
Finance Director

HUNTER, Gail Susan

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 March 2007
Resigned on
25 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

LE LAY, Gael Thierry

Correspondence address
10 Avenue Kleber, Paris, France, 75016
Role Resigned
Director
Date of birth
July 1971
Appointed on
26 August 2019
Resigned on
28 May 2021
Nationality
French
Country of residence
France
Occupation
Deputy Chief Executive Officer - Hotels

NISBETT, Paul Sandle

Correspondence address
5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 August 2008
Resigned on
29 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

OCCHIOLINI, Moreno

Correspondence address
Via Blumenstihl 52, Rome, 00135, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 December 2006
Resigned on
5 April 2007
Nationality
Italian
Occupation
Managing Director

PASCALL, David Lewis

Correspondence address
31 Lanchester Road, London, N6 4SX
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 April 1997
Resigned on
20 October 1998
Nationality
British
Country of residence
England
Occupation
Company Director

POWER, Richard

Correspondence address
31 Avenue Road, Brentford, Middlesex, TW8 9NS
Role Resigned
Director
Date of birth
October 1953
Appointed on
21 October 1998
Resigned on
5 April 2007
Nationality
British
Occupation
Company Director

SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs

Correspondence address
3 Clarendon Close, London, W2 2NJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
17 April 1997
Resigned on
5 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

TOBELEM, Elsa

Correspondence address
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75016
Role Resigned
Director
Date of birth
August 1981
Appointed on
28 May 2021
Resigned on
21 March 2022
Nationality
French
Country of residence
France
Occupation
Deputy Ceo Of Covivio Hotels

TROY, Anthony Gerrard

Correspondence address
Fountains Bent, Darley Road, Bristwith, Harrogate, North Yorkshire, HG3 2PN
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 April 2007
Resigned on
25 July 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
6 January 1997
Resigned on
17 April 1997