MWB HOTEL ASSET MANAGEMENT PLC

Company number 04630824

19 officers / 18 resignations

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role: Secretary
• Appointed on: 5 March 2003

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Company Director

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 5 March 2003
• Nationality: British

HARRIES, Paul Ronayne

• Correspondence address: 45 South Eden Park Road, Beckenham, Kent, BR3 3BQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 18 December 2003
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2003
• Resigned on: 8 January 2003

ASPLAND ROBINSON, Richard

• Correspondence address: Greenings Farm, Stocks Road Aldbury, Tring, HP23 5RX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 March 2003
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 March 2003
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 March 2003
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 March 2003
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVE, Ian Bruce

• Correspondence address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 September 2005
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 March 2003
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILLIER, Clive William

• Correspondence address: 13 Linden Gardens, London, W2 4HP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 September 2005
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotel Consultant

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 March 2003
• Resigned on: 26 March 2012
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendal Street, London, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 May 2009
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 March 2003
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 5 March 2003
• Resigned on: 5 March 2003

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 5 March 2003
• Resigned on: 5 March 2003

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2003
• Resigned on: 5 March 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2003
• Resigned on: 5 March 2003