- Company Overview for SECRET HOTELS4 LIMITED (04357078)
- Filing history for SECRET HOTELS4 LIMITED (04357078)
- People for SECRET HOTELS4 LIMITED (04357078)
- Charges for SECRET HOTELS4 LIMITED (04357078)
- Insolvency for SECRET HOTELS4 LIMITED (04357078)
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Officers: 26 officers / 24 resignations
LAKHANI, Bhavna Mahadev
- Correspondence address
- 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
- Role
- Secretary
- Appointed on
- 31 October 2012
LINDSAY, Iain Dixon
- Correspondence address
- 1 Church Road, Richmond, Surrey, England, TW9 2QE
- Role
- Director
- Date of birth
- January 1964
- Appointed on
- 31 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
BOTHA, Andrew James
- Correspondence address
- 269 Shinfield Road, Reading, RG2 8HF
- Role Resigned
- Secretary
- Appointed on
- 7 January 2003
- Resigned on
- 3 February 2004
- Nationality
- British
LINDSAY, Iain Dixon
- Correspondence address
- 77 Hatton Garden, London, United Kingdom, EC1N 8JS
- Role Resigned
- Secretary
- Appointed on
- 28 October 2005
- Resigned on
- 31 October 2012
- Nationality
- British
WATKINS, Simon Andrew
- Correspondence address
- 26 Pleasant Drive, London, CM12 0JL
- Role Resigned
- Secretary
- Appointed on
- 15 April 2003
- Resigned on
- 28 October 2005
- Nationality
- British
ZIMMERMAN, Sara
- Correspondence address
- Flat 3 13 Cambridge Park, Twickenham, TW1 2PF
- Role Resigned
- Secretary
- Appointed on
- 14 February 2002
- Resigned on
- 7 January 2003
- Nationality
- British
- Occupation
- Director
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 January 2002
- Resigned on
- 14 February 2002
BEDLOW, Jacqueline Louise
- Correspondence address
- Miles Cottage Burney Road, Westhumble, Surrey, RH5 6AX
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 3 February 2004
- Resigned on
- 28 October 2005
- Nationality
- British
- Occupation
- Director
BEVAN, John Constantine
- Correspondence address
- Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 31 July 2007
- Resigned on
- 15 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DONALDSON, James Edward
- Correspondence address
- 77 Hatton Garden, London, United Kingdom, EC1N 8JS
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 31 October 2008
- Resigned on
- 31 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
EVANS, Paul Richard
- Correspondence address
- Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 22 November 2002
- Resigned on
- 21 November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOBERMAN, Brent Shawzin
- Correspondence address
- 2 Douro Place, London, W8 5PH
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 25 February 2005
- Resigned on
- 26 October 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOFFSTETTER, Patrick, Mr
- Correspondence address
- 39 Victoria Street, London, SW1H 0EU
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 30 September 2009
- Resigned on
- 2 July 2010
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Vice President
HOWELL, David
- Correspondence address
- Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 3 February 2004
- Resigned on
- 3 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JACOBS, Clive Grant
- Correspondence address
- High Barn, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LR
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 14 February 2002
- Resigned on
- 3 February 2004
- Nationality
- British
- Occupation
- Director
JONES, Mark Anthony
- Correspondence address
- Redhill House, Hazeley Heath, Hampshire, RG27 8NA
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 28 October 2005
- Resigned on
- 31 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KAMM, Edmund John
- Correspondence address
- 39 Victoria Street, London, SW1H 0EU
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 28 October 2005
- Resigned on
- 15 August 2011
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
KENT, John
- Correspondence address
- 16a Farm Street, London, W1Y 6JA
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 3 February 2004
- Resigned on
- 31 January 2005
- Nationality
- Greek
- Occupation
- Director
MCCAIG, Ian
- Correspondence address
- 39 Victoria Street, London, SW1H 0EU
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 25 February 2005
- Resigned on
- 26 November 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROSS, Martha Roberts
- Correspondence address
- 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 20 February 2008
- Resigned on
- 31 October 2008
- Nationality
- United States
- Occupation
- Cfo
SAWERS, Douglas Hugh
- Correspondence address
- 1 Paulet Close, Elvetham Heath, Fleet, Hampshire, GU51 1JS
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 7 January 2003
- Resigned on
- 3 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TASSONE, Damon Price
- Correspondence address
- Flat 1, 178a, Portobello Road, London, W11 2EB
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 28 October 2005
- Resigned on
- 6 February 2008
- Nationality
- American
- Occupation
- Deputy Ceo
THOMPSON, Simon John
- Correspondence address
- 20 Paynesfield Avenue, East Sheen, London, SW14 8DW
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 31 October 2008
- Resigned on
- 30 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ZIMMERMAN, Sara
- Correspondence address
- Flat 3 13 Cambridge Park, Twickenham, TW1 2PF
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 14 February 2002
- Resigned on
- 7 January 2003
- Nationality
- British
- Occupation
- Director
DLA NOMINEES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 21 January 2002
- Resigned on
- 14 February 2002
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 21 January 2002
- Resigned on
- 14 February 2002