DE VERE HOTELS GROUP HOLDINGS LIMITED

Company number 03449116

20 officers / 18 resignations

COPPEL, Andrew Maxwell

• Correspondence address: 17 Portland Place, London, London, United Kingdom, W1B 1PU
• Role: Director
• Date of birth: August 1950
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOT, Colin David

• Correspondence address: 17 Portland Place, London, London, England, W1B 1PU
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, David Charles

• Correspondence address: 7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 8 September 2006
• Nationality: British

KAUSHAL, Sunita

• Correspondence address: 17 Portland Place, London, London, England, W1B 1PU
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 29 July 2014

MARTLAND, David James

• Correspondence address: 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 7 November 2006
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 30 March 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 22 January 1998

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 November 2006
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 November 2006
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CALDECOTT, David Gareth

• Correspondence address: 17 Portland Place, London, London, England, W1B 1PU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 September 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVE, Ian Bruce

• Correspondence address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 November 2006
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERMODY, Paul Bernard

• Correspondence address: 6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 January 1998
• Resigned on: 13 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, David Charles

• Correspondence address: 7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 May 2000
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 January 1998
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LONGDEN, John David

• Correspondence address: Vicarage House, Nidd, Harrogate, North Yorkshire, HG3 3BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 January 1998
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTLAND, David James

• Correspondence address: 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 September 2001
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Company Secretary

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, London, England, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 November 2006
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGLETON, Paul James

• Correspondence address: 15 Kingsway Avenue, Broughton, Preston, Lancashire, PR3 5JN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 June 2004
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Accountant

STUBBS, Roger Gordon

• Correspondence address: Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 January 1998
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 22 January 1998