- Company Overview for SECRET HOTELS2 LIMITED (04397325)
- Filing history for SECRET HOTELS2 LIMITED (04397325)
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Officers: 22 officers / 21 resignations
EVANS, Brian Scott
- Correspondence address
- 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
- Role
- Director
- Date of birth
- November 1974
- Appointed on
- 9 May 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfa, Vp Treasury
BROOKS, Ian
- Correspondence address
- 115 Eastcombe Avenue, London, SE7 7LL
- Role Resigned
- Secretary
- Appointed on
- 18 March 2002
- Resigned on
- 5 December 2003
- Nationality
- British
LAKHANI, Bhavna Mahadev
- Correspondence address
- 3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE
- Role Resigned
- Secretary
- Appointed on
- 31 October 2012
- Resigned on
- 30 June 2016
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
- Occupation
- Director
MANVELL, Holly
- Correspondence address
- 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
- Role Resigned
- Secretary
- Appointed on
- 30 June 2016
- Resigned on
- 22 August 2017
WATKINS, Simon Andrew
- Correspondence address
- 26 Pleasant Drive, London, CM12 0JL
- Role Resigned
- Secretary
- Appointed on
- 5 December 2003
- Resigned on
- 28 October 2005
- Nationality
- British
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 March 2002
- Resigned on
- 18 March 2002
BEDLOW, Jacqueline Louise
- Correspondence address
- Miles Cottage Burney Road, Westhumble, Surrey, RH5 6AX
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 7 April 2003
- Resigned on
- 28 October 2005
- Nationality
- British
- Occupation
- Accountant
BROOKS, Ian
- Correspondence address
- 115 Eastcombe Avenue, London, SE7 7LL
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 18 March 2002
- Resigned on
- 5 December 2003
- Nationality
- British
- Occupation
- Travel Agent
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
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
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
- 5 December 2003
- Resigned on
- 3 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- 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 May 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
- 18 March 2002
- Resigned on
- 31 January 2005
- Nationality
- Greek
- Occupation
- Travel Agent
LINDSAY, Iain Dixon
- Correspondence address
- 1 Church Road, Church Road, Richmond, Surrey, England, TW9 2QE
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 31 January 2015
- Resigned on
- 25 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
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
MURPHY, Brian Timothy
- Correspondence address
- 39 Victoria Street, London, SW1H 0EU
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 31 July 2007
- Resigned on
- 15 November 2010
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Group Managing Director
NESTER, Christopher
- Correspondence address
- 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 24 August 2017
- Resigned on
- 9 May 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President And Treasurer
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
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
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 18 March 2002
- Resigned on
- 18 March 2002