HOTEL PORTFOLIO II UK LIMITED

Company number 04379118

19 officers / 17 resignations

BRIDGE HOUSE SECRETARIES LIMITED

• Correspondence address: 4th Floor Mitre House, 177 Regent Street, London, W1B 4JN
• Role (Active): Secretary
• Appointed on: 31 January 2005

RUHAN, Andrew Joseph

• Correspondence address: Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Alan

• Correspondence address: Heatheryknowe, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Accountant

MCNALLY, Simon John

• Correspondence address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 26 September 2003
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2002
• Resigned on: 21 February 2002

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 30 May 2003

BRUNSBERG, Ellen

• Correspondence address: 33 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 December 2004
• Resigned on: 19 June 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Alan

• Correspondence address: Heatheryknowe, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 May 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Accountant

CATTERMOLE, Ian Kendall

• Correspondence address: Spindlewood, Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 December 2004
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Chartered Secretary

COOPER, Simon Nicholas Hope

• Correspondence address: Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 May 2003
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Lawyer

GREFSHEIM, Matthew Franklin

• Correspondence address: 12 Ellesmere Road, Twickenham, London, TW1 2DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 June 2006
• Resigned on: 21 March 2007
• Nationality: American
• Occupation: Investment Banker

GUNN, Philip James

• Correspondence address: 79 Farner Drive, 11-03 Sommerville Park, Singapore, 259283, 286780
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 December 2005
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Chief Financial Officer

HELVERT, Charles Osborne

• Correspondence address: Beavers, 4 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Accountant

JACKIVICZ, Thomas

• Correspondence address: 3 Hereford Square, London, SW7 4TT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 March 2006
• Resigned on: 21 March 2007
• Nationality: American
• Occupation: Director

JOHNSTONE, Steven Francis

• Correspondence address: 568 Green Lanes, London, N13 5RZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 February 2002
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MERCHANT, David John

• Correspondence address: 9 Fairmile Court, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 December 2004
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MOK, Rayman

• Correspondence address: PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 December 2004
• Resigned on: 29 July 2005
• Nationality: Singaporean
• Occupation: Director

YOUENS, Christian Mark Methven

• Correspondence address: 8 Hammer Lane, Haslemere, Surrey, GU27 3QS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 December 2005
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2002
• Resigned on: 21 February 2002