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IDF HOTELS & RESORTS LIMITED

Company number 04190153

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Officers: 17 officers / 15 resignations

STARMAN SECRETARIES LIMITED

Correspondence address
Hesketh House, 43-45 Portman Square, London, W1H 6HN
Role
Secretary
Appointed on
28 May 2004

COOKE, Martin Anthony

Correspondence address
Uggool, Moycullen, Galway, Ireland
Role
Director
Date of birth
May 1964
Appointed on
24 November 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Secretary
Appointed on
17 September 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 March 2001
Resigned on
4 June 2001

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
17 September 2001

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 May 2001
Resigned on
17 September 2001
Nationality
British
Country of residence
England
Occupation
Accountant

ELTON, James Robert

Correspondence address
27 Elsie Road, London, SE22 8DX
Role Resigned
Director
Date of birth
February 1967
Appointed on
22 May 2001
Resigned on
7 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Development

FERGUSON, Iain Donald

Correspondence address
2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 October 2002
Resigned on
19 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FRESSON, Mark Gerald

Correspondence address
8 The Avenue, Richmond, Surrey, TW9 2AJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 May 2001
Resigned on
17 September 2001
Nationality
British
Occupation
Chartered Accountant

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Director
Date of birth
May 1969
Appointed on
17 September 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Director

MAHONEY, Richard Lee

Correspondence address
Flat 14,38 Queens Gate, London, SW7 5JN
Role Resigned
Director
Date of birth
September 1952
Appointed on
17 September 2001
Resigned on
31 January 2003
Nationality
American
Occupation
Chief Operating Officer

MALONEY, David Ossian

Correspondence address
64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 October 2002
Resigned on
19 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
29 March 2001
Resigned on
22 May 2001
Nationality
British

RILEY, Robert Earl

Correspondence address
3 Montpelier Walk, London, SW7 6TT
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 January 2004
Resigned on
29 November 2005
Nationality
United States Citizen
Occupation
Chief Executive Officer

TAGLIAFERRI, Mark Lee

Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 July 2001
Resigned on
17 September 2001
Nationality
British
Country of residence
England
Occupation
Corporate Financier

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Nominee Director
Date of birth
July 1968
Appointed on
29 March 2001
Resigned on
22 May 2001
Nationality
British

WESTMORE, Geoffrey David

Correspondence address
309 Bankside Lofts, 65 Hopton Street, London, SE1 9JH
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 November 2004
Resigned on
24 November 2005
Nationality
British
Occupation
Corporate Financier