THE SCOTSMAN HOTEL GROUP LIMITED

Company number 03748878

27 officers / 24 resignations

CRANWELL, Timiko

• Correspondence address: 78-80, Wigmore Street, London, W1U 2SJ
• Role: Secretary
• Appointed on: 17 March 2008
• Nationality: Australian
• Occupation: Lawyer

AI JABER, Mashael Mohamed Bin Issa

• Correspondence address: 10th Floor A1 Mahmal Tower,, King Abdulaziz Street, Jeddah, 21474, Saudi Arabia, FOREIGN
• Role: Director
• Date of birth: January 1986
• Appointed on: 31 January 2006
• Nationality: Saudi Arabia
• Country of residence: Saudi Arabia
• Occupation: Company Director

KING, Andrea

• Correspondence address: Co Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: November 1968
• Appointed on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOK, Richard James Harry

• Correspondence address: Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Company Director

FRAY, Frances Marie

• Correspondence address: 26 Woodlands Avenue, Eastcote, Middlesex, HA4 9RJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Director

GORDON, Joanna Rachael

• Correspondence address: Manor Cottage, Shalbourne, Marlborough, Wiltshire, SN8 3QD
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 14 September 1999
• Nationality: British

HARRISON, Neil

• Correspondence address: 1 Foreland Point, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0FN
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 23 March 2005
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1999
• Resigned on: 14 April 1999

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 5 July 2002

AI JABER, Mohamed Bin Issa

• Correspondence address: 10th Floor, Ai Mahmal Tower,, King Abdulaziz Street, Jeddah, 21474, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 January 2006
• Resigned on: 28 July 2010
• Nationality: Saudi Arabia
• Country of residence: Saudi Arabia
• Occupation: Company Director

AL JABER, Bashayer Mohammed E

• Correspondence address: PO BOX 16645, 10th Floor Al-Mahmal Tower, Al Balad, Jeddah, Saudi Arabia, 21474
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 17 March 2008
• Resigned on: 28 July 2010
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

BENNETT, Stewart

• Correspondence address: The Old Mead, Church Lane, Brington, Huntingdon, Cambridgeshire, PE28 5AE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 October 2002
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BLACK, Robin Kennedy

• Correspondence address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 September 1999
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BONELLA, Richard John Murray

• Correspondence address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 April 2002
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Accountant

BREARE, Robert Roddick Ackrill

• Correspondence address: Archers, Church Lane, Headley, Hampshire, GU35 8PL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

BRISTOW, Alison Jane

• Correspondence address: 26 Spencer Walk, Putney, London, SW15 1PL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 May 2004
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Accountant

BROOK, Richard James Harry

• Correspondence address: Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 January 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAWLEY, Nicholas David Townsend

• Correspondence address: Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 January 2000
• Resigned on: 10 December 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

DUNNING, Mary Louise Ann

• Correspondence address: Flat 5, 14 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 April 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

FRAY, Frances Marie

• Correspondence address: 26 Woodlands Avenue, Eastcote, Middlesex, HA4 9RJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 April 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Director

HAINING, Andrew

• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 September 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARRISON, Neil

• Correspondence address: 1 Foreland Point, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0FN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 April 2002
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOKES, James Patrick

• Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 July 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Finance Director

VERE NICOLL, Charles Fiennes

• Correspondence address: Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 April 1999
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Company Director

WILLIAMS, Brian Edward

• Correspondence address: 5 Holmbush Road, London, SW15 3LE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 January 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Cpmpany Director

WIX, Jonathan Joseph

• Correspondence address: Salt Pie Farm, Jack Hill, Norwood Otley, West Yorkshire, LS21 2QY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 September 1999
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Hotelier

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1999
• Resigned on: 14 April 1999