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SECRET HOTELS2 LIMITED

Company number 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