Advanced company searchLink opens in new window

HMSHOST UK LIMITED

Company number 03650426

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

BOUTTLE, Christopher David

Correspondence address
5 New Square, Feltham, Middlesex, England, TW14 8HA
Role Active
Director
Date of birth
July 1968
Appointed on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CREIGHTON, Frederick Robert

Correspondence address
5 New Square, Feltham, Middlesex, England, TW14 8HA
Role Active
Director
Date of birth
March 1958
Appointed on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SALVEMINI, Nicola

Correspondence address
5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Active
Director
Date of birth
November 1981
Appointed on
25 August 2017
Nationality
Italian
Country of residence
England
Occupation
Finance Director

DOWNING, Danielle Santander

Correspondence address
2 Heath Hurst Road, London, NW3 2RX
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
19 May 2004
Nationality
Irish
Occupation
Finance

ELLY, Mark

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
13 May 2011
Nationality
British
Occupation
Company Secretary

MAGOWAN, Andrew

Correspondence address
Top Flat, 34 Edith Road, London, W14 9BB
Role Resigned
Secretary
Appointed on
8 November 2007
Resigned on
19 September 2008
Nationality
British

MONTANA, Laura Gutierrez

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Secretary
Appointed on
11 October 2011
Resigned on
30 September 2013

VIEYRA, Maureen

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
31 January 2013
Nationality
British
Occupation
Assistant Company Secretary

CARLTON REGISTRARS LIMITED

Correspondence address
4th Floor, 7-9 Swallow Street, London, W1B 4DT
Role Resigned
Secretary
Appointed on
19 May 2004
Resigned on
8 November 2007

E L SERVICES LIMITED

Correspondence address
Adelaide House, London Bridge, London, EC4R 9HA
Role Resigned
Secretary
Appointed on
12 October 1999
Resigned on
23 May 2001

RTA CORPORATE SERVICES LIMITED

Correspondence address
2 High Street, Kingston Upon Thames, Surrey, KT1 1EY
Role Resigned
Secretary
Appointed on
15 October 1998
Resigned on
19 October 1999

BALARINI, Ezio, Dott

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 July 2007
Resigned on
21 December 2009
Nationality
Italian
Country of residence
Italy
Occupation
Marketing & Concept Developmen

BANDUCCI, Patrick Keith

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 October 2010
Resigned on
30 March 2012
Nationality
American
Country of residence
United States
Occupation
Company Director

CLOVER, Andrew

Correspondence address
48 Warwick Street, London, United Kingdom, W1B 5AW
Role Resigned
Director
Date of birth
January 1968
Appointed on
4 September 2012
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DE JAGER, Frederik

Correspondence address
Flat 18 Inverness Terrace, London, W2 3HU
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 January 2000
Resigned on
16 October 2000
Nationality
South African
Occupation
Company Director

DOWNING, Danielle Santander

Correspondence address
2 Heath Hurst Road, London, NW3 2RX
Role Resigned
Director
Date of birth
September 1964
Appointed on
27 November 1998
Resigned on
30 September 2008
Nationality
Irish
Occupation
Banker

ELLIS, Jonathan Richard

Correspondence address
Tyde Farm Cottage, 45 Rooktree Lane, Stotford, Hertfordshire, SG5 4DL
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 July 2000
Resigned on
1 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUY, Andrew Graham

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
May 1948
Appointed on
17 July 2007
Resigned on
5 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOENDERSLOOT, Ronald

Correspondence address
1 Lyric Square, Hammersmith, London, England, W6 0NB
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 October 2010
Resigned on
1 July 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

NARDI, Fabrizio

Correspondence address
48 Warwick Street, London, United Kingdom, W1B 5AW
Role Resigned
Director
Date of birth
March 1969
Appointed on
28 March 2012
Resigned on
9 October 2017
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

SEIB, Walter

Correspondence address
1 Lyric Square, Hammersmith, London, England, W6 0NB
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 March 2012
Resigned on
1 October 2023
Nationality
Austrian
Country of residence
Netherlands
Occupation
Managing Director

SEIB, Walter

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 December 2009
Resigned on
30 June 2010
Nationality
Austrian
Country of residence
Netherlands
Occupation
Director

TAYLOR, Robert Anthony Steven

Correspondence address
2nd Floor 35-37 New Street, St Helier, Jersey, Channel Islands, JE2 3RA
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 October 1998
Resigned on
28 November 1998
Nationality
British
Occupation
Chartered Accountant

TING, Hui Tzu Katja

Correspondence address
77 Erskine Hill, London, NW11 6EY
Role Resigned
Director
Date of birth
February 1958
Appointed on
27 November 1998
Resigned on
1 September 1999
Nationality
British
Occupation
Manager

VAN DER AA, Sytze

Correspondence address
Hibv, The Outlook - Tower D, Evert Van De Beekstraat 364, Schiphol, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 July 2020
Resigned on
11 July 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Regional Managing Director Europe

WILDING, Dawn

Correspondence address
48 Warwick Street, London, United Kingdom, W1B 5AW
Role Resigned
Director
Date of birth
June 1966
Appointed on
23 December 2009
Resigned on
25 August 2017
Nationality
British
Country of residence
Netherlands
Occupation
Director

ZANINI, Mario

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 October 2010
Resigned on
30 March 2012
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

ZILBERKWEIT, Ian

Correspondence address
44 Belsize Avenue, London, NW3 4AE
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 June 2003
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker