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FS HAMPSHIRE LIMITED

Company number 04152239

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Officers: 32 officers / 29 resignations

BERGER, Vasoulla

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Active
Director
Date of birth
September 1982
Appointed on
12 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Andrew William

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Active
Director
Date of birth
May 1963
Appointed on
15 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SIMPSON, Euan Christopher

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, United Kingdom, RG27 8TD
Role Active
Director
Date of birth
August 1983
Appointed on
23 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALBUS, Ralf

Correspondence address
8 Dee House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UN
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
6 August 2010
Nationality
German
Occupation
Director Of Finance

ATKINSON, Howard Warwick

Correspondence address
Sundowners Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EU
Role Resigned
Secretary
Appointed on
21 May 2001
Resigned on
1 July 2005
Nationality
British

DRINKWATER, Ivan Eric

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Secretary
Appointed on
6 August 2010
Resigned on
23 September 2011

HOCHREITER, Warren Frederic Alois

Correspondence address
31 Dartmouth House Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BJ
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
30 January 2007
Nationality
British
Occupation
Director Of Finance

NOVAK, Vojtech

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Secretary
Appointed on
30 January 2018
Resigned on
23 May 2022

ROZGONYI, Laszlo

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Secretary
Appointed on
18 May 2015
Resigned on
30 January 2018

SHARMA, Mudit Raj

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
18 May 2015

STAUSS, John

Correspondence address
18 Neville Street, London, SW7 3AS
Role Resigned
Secretary
Appointed on
9 April 2001
Resigned on
21 May 2001
Nationality
American
Occupation
Regional Vice President

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
1 February 2001
Resigned on
9 April 2001

ALBUS, Ralf

Correspondence address
8 Dee House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UN
Role Resigned
Director
Date of birth
December 1972
Appointed on
12 July 2007
Resigned on
6 August 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Director Of Finance

ATKINSON, Howard Warwick

Correspondence address
Sundowners Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EU
Role Resigned
Director
Date of birth
December 1945
Appointed on
9 April 2001
Resigned on
1 July 2005
Nationality
British
Occupation
Corporate Controller

BEAUMONT, Rupert Roger Seymour

Correspondence address
Cowslade Farm, West Green Hartley Wintney, Hook, Hampshire, RG27 8JN
Role Resigned
Director
Date of birth
February 1944
Appointed on
6 April 2001
Resigned on
9 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRUTMAN, Lynn Denise, Ms.

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 February 2016
Resigned on
30 November 2018
Nationality
American
Country of residence
England
Occupation
General Manager

CLARK, Colin Peter

Correspondence address
1 The Mapletons, Oadiham, Hampshire, RG29 1DJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 July 2007
Resigned on
27 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COHEN, Sarah Mary

Correspondence address
249 Glenrose Avenue, Toronto, Ontario, M42 1l1, Canada
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 July 2007
Resigned on
18 May 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Lawyer, Svp

DRINKWATER, Ivan Eric

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 August 2010
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Director Of Finance

HOLLIDAY, Frances

Correspondence address
9 Highbury Hill, London, N5 1SU
Role Resigned
Director
Date of birth
May 1967
Appointed on
6 April 2001
Resigned on
9 April 2001
Nationality
British
Occupation
Solicitor

LAND, Ingrid Marianne

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Director
Date of birth
July 1979
Appointed on
30 January 2018
Resigned on
12 June 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

LUDWIG, Douglas Leroy

Correspondence address
330 Rumsey Road, Toronto, Ontario Mug 1rs, Canada, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
9 April 2001
Resigned on
23 August 2005
Nationality
Us Citizen
Occupation
Executive Vice President

NOVAK, Vojtech

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Director
Date of birth
May 1986
Appointed on
30 January 2018
Resigned on
23 May 2022
Nationality
Czech
Country of residence
England
Occupation
Director

PARKER, Charlie Howell

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 January 2011
Resigned on
15 February 2016
Nationality
British
Country of residence
England
Occupation
General Manager

POHLMAN, Matthew G

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 August 2015
Resigned on
30 January 2018
Nationality
American
Country of residence
England
Occupation
Corporate Counsel

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
1 February 2001
Resigned on
6 April 2001
Nationality
British

ROZGONYI, Laszlo

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Director
Date of birth
September 1980
Appointed on
18 May 2015
Resigned on
30 January 2018
Nationality
Hungarian
Country of residence
England
Occupation
Director Of Finance

SHARMA, Mudit Raj

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Director
Date of birth
August 1980
Appointed on
23 September 2011
Resigned on
18 May 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director Of Finance

STAUSS, John

Correspondence address
18 Neville Street, London, SW7 3AS
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 April 2001
Resigned on
12 July 2007
Nationality
American
Occupation
Regional Vice President

VANDERJAGT, Laurel Anne

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 August 2019
Resigned on
5 March 2021
Nationality
Canadian
Country of residence
Singapore
Occupation
Lawyer

VANDERJAGT, Laurel Anne

Correspondence address
Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire, RG27 8TD
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 September 2014
Resigned on
22 September 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Lawyer

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
1 February 2001
Resigned on
6 April 2001
Nationality
British