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HOST MANAGEMENT LTD

Company number 04759938

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Officers: 22 officers / 19 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, England, KT16 9BQ
Role Active
Secretary
Appointed on
30 April 2024

UK Limited Company What's this?

Registration number
04084587

THOMAS, Nicholas Edward Heale

Correspondence address
C/O Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Role Active
Director
Date of birth
October 1962
Appointed on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Cfo

TONER, Bill

Correspondence address
C/O Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Role Active
Director
Date of birth
May 1958
Appointed on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HOUGHTON, Ann Marie Rebecca

Correspondence address
14 Maple Leaf Drive, Bordon, Hampshire, GU35 0JU
Role Resigned
Secretary
Appointed on
10 August 2006
Resigned on
28 February 2011
Nationality
British
Occupation
Financial Director

MCCOURT, Sarah Elizabeth

Correspondence address
6 Bevington Road, Beckenham, Kent, BR3 5LD
Role Resigned
Secretary
Appointed on
23 September 2003
Resigned on
26 April 2004
Nationality
British
Occupation
Chartered Accountant

MUSSELWHITE, Madeleine Suzanne

Correspondence address
Liss House, Station Road, Liss, Hampshire, GU33 7AD
Role Resigned
Secretary
Appointed on
18 July 2011
Resigned on
1 June 2015
Nationality
British

PLANT, James Garrett

Correspondence address
Waterworks Cottage, Waterworks Road Sheet, Petersfield, Hampshire, GU32 2BY
Role Resigned
Secretary
Appointed on
26 April 2004
Resigned on
10 August 2006
Nationality
British

STEWART, Marina

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
30 April 2024

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Secretary
Appointed on
12 May 2003
Resigned on
26 April 2004

BRAND, Jeremy Russell

Correspondence address
Forest House, Durford Wood, Petersfield, GU31 5AN
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 September 2003
Resigned on
30 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Caterer

CHUBB, Michael David

Correspondence address
19 Stafford Road, Sidcup, Kent, DA14 6PX
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 July 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Technical Services Director

FRY, Caroline Emma

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 March 2016
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Deputy Ceo

HOMSHAW, Deborah

Correspondence address
Liss House, Station Road, Liss, Hampshire, GU33 7AD
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 January 2011
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HOUGHTON, Ann Marie Rebecca

Correspondence address
14 Maple Leaf Drive, Bordon, Hampshire, GU35 0JU
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 March 2006
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LUND, Gordon Stewart

Correspondence address
Walkern Park Farm, Clay End, Walkern, SG2 7JD
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 July 2012
Resigned on
10 September 2013
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
None

MILLER, Roy

Correspondence address
6 Hamilton Way, East Whitburn, West Lothian, EH47 8RA
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 May 2006
Resigned on
30 October 2006
Nationality
British
Occupation
Sales Director

MUSSELWHITE, Madeleine Suzanne

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
November 1976
Appointed on
18 July 2011
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

OAKLEY, Michael Anthony Robert

Correspondence address
Little Hunts, Huntsbottom Lane, Liss, Hampshire, GU33 7EU
Role Resigned
Director
Date of birth
January 1940
Appointed on
6 October 2003
Resigned on
27 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Andrew Hugh

Correspondence address
Liss House, Station Road, Liss, Hampshire, England, GU33 7AD
Role Resigned
Director
Date of birth
February 1975
Appointed on
6 May 2011
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

TINNISWOOD, Nicola

Correspondence address
550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 March 2016
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

WOOD, Douglas

Correspondence address
28 Oaklands Grove, Cowplain Cowplain, Waterlooville, PO8 8PS
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 2007
Resigned on
31 August 2008
Nationality
British/Scot
Country of residence
United Kingdom
Occupation
Commercial Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Director
Appointed on
12 May 2003
Resigned on
26 April 2004