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HOTEL DYNAMICS SERVICES UK LIMITED

Company number 04406770

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Officers: 20 officers / 19 resignations

KENT, Christopher

Correspondence address
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
Role Active
Director
Date of birth
November 1978
Appointed on
18 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

BANKES, Henry Francis John

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
Role Resigned
Secretary
Appointed on
15 May 2006
Resigned on
23 April 2018
Nationality
British
Occupation
Company Secretary

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
2 November 2005
Resigned on
15 May 2006
Nationality
Belgian

PAUL, Nicholas Michael

Correspondence address
3 Chelmsford Avenue, Lindfield 2070, New South Wales, Australia
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
5 January 2005
Nationality
Australian
Occupation
Chartered Accountant

WALSTER, Jacqueline

Correspondence address
227 Maidenhead Road, Windsor, Berkshire, SL4 5HF
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
3 November 2005
Nationality
British
Occupation
Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
30 March 2002
Resigned on
30 July 2002

AILLES, Ian Simon

Correspondence address
84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
Role Resigned
Director
Date of birth
October 1965
Appointed on
12 September 2008
Resigned on
14 April 2010
Nationality
British
Country of residence
England
Occupation
Chief Finance And Operations Officer

AUCOTT, Matthew Russell

Correspondence address
41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 March 2002
Resigned on
30 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BELL, Anne Matthews

Correspondence address
41 The Boulevard, Cammeray, New South Wales, 2062, Australia
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 July 2002
Resigned on
31 July 2003
Nationality
Australian
Occupation
Director Of Finance

BRENNAN, William Joseph

Correspondence address
28 Priory Road, Kew, London, TW9 3DH
Role Resigned
Director
Date of birth
September 1961
Appointed on
5 January 2005
Resigned on
12 September 2008
Nationality
United States
Occupation
Company Director

CARTER, Paul Andrew

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 November 2005
Resigned on
23 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Andrew

Correspondence address
Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
Role Resigned
Director
Date of birth
June 1976
Appointed on
10 August 2019
Resigned on
4 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

FLYNN, Michael Colin

Correspondence address
34 Peacock Parade, Frenchs Forest, New South Wales, 2086, Australia
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 July 2002
Resigned on
31 July 2003
Nationality
Australian
Occupation
Svp Managing Director

HOUCHIN, Julian Thomas

Correspondence address
Alderden Manor Barn, Sponden Lane, Sandhurst, Kent, TN18 5NR
Role Resigned
Director
Date of birth
December 1962
Appointed on
5 January 2005
Resigned on
21 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LIGGINS, Andrew

Correspondence address
Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 April 2010
Resigned on
10 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

LIGGINS, Andrew

Correspondence address
4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 September 2008
Resigned on
12 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MULCAHY, Paul Joseph

Correspondence address
Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 March 2020
Resigned on
26 September 2023
Nationality
Irish
Country of residence
England
Occupation
Managing Director

NICHOLAS, John Paul

Correspondence address
Torre De Bosques Antiguo Camino, A Tecamachalco 685 Departmento 701, Colonia El Olivo 52788, Municipio De Huixquilucan Edo Mexico, Mexico, FOREIGN
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 July 2003
Resigned on
5 January 2005
Nationality
American
Occupation
Managing Director

PAUL, Nicholas Michael

Correspondence address
3 Chelmsford Avenue, Lindfield 2070, New South Wales, Australia
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 July 2003
Resigned on
5 January 2005
Nationality
Australian
Occupation
Finance Director

VERCO, John Sawers

Correspondence address
32 Hannah Street, Beecroft, New South Wales 2119, Australia
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 July 2003
Resigned on
29 February 2004
Nationality
Australian
Occupation
Chief Executive Officer