HOSPITALITY HOLDINGS LIMITED

Company number 03960462

22 officers / 18 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, England, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 14 October 2008

BLAKEMORE, Dominic William

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARRAS, Petros

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 December 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

YAPP, Alison Rebecca

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 October 2008
• Nationality: British

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 31 August 2000

ALLEN, Charles Lamb

• Correspondence address: 78 Addison Road, London, W14 8EB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Charles Palmer

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2021
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant And Lawyer

COUSINS, Richard John

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2006
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GRATTON, David Martin

• Correspondence address: Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 August 2000
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Director

LYNCH, Andrew Patrick

• Correspondence address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 August 2000
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Andrew David

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 September 2005
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 September 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 July 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Jonathan David

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 2007
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WITTS, Karen

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 April 2019
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 1 June 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 1 June 2000