SOMERSTON HOTELS (ASSOCIATES) LIMITED

Company number 04860277

23 officers / 19 resignations

BYRD, Christopher Richard

• Correspondence address: Wisty, Blackwell, Shipston On Stour, Warwickshire, CV36 4PE
• Role: Secretary
• Appointed on: 1 June 2010
• Nationality: British

BUDDEN, Christopher David

• Correspondence address: Case Postale 7, Chalet Maria Elise, Chemin D'Alani 22a, 1936 Verbier, Switzerland
• Role: Director
• Date of birth: July 1949
• Appointed on: 7 February 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

GRIFFITHS, Keith Ian

• Correspondence address: 82 Greenhill, Evesham, Worcestershire, WR11 4NH
• Role: Director
• Date of birth: March 1966
• Appointed on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Shaun

• Correspondence address: 41 St Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
• Role: Director
• Date of birth: February 1969
• Appointed on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFITHS, Keith Ian

• Correspondence address: 82 Greenhill, Evesham, Worcestershire, WR11 4NH
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Director

LAPPING, Andrew Christopher

• Correspondence address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 26 November 2004
• Nationality: British

LYKO-EDWARDS, Darren

• Correspondence address: 113 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9US
• Role (Resigned): Secretary
• Appointed on: 21 October 2008
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Finance Director

MCCAFFER, Stuart John

• Correspondence address: Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

TOWERS, Janet Elizabeth

• Correspondence address: 2 Coopers Close, Bishopton, Stratford Upon Avon, Warwickshire, CV37 0RS
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 27 June 2008
• Nationality: English
• Occupation: Accountant

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: Centurion House, 129 Deansgate, Manchester, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 24 September 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2003
• Resigned on: 15 September 2003

BOYLE, John

• Correspondence address: 44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 January 2004
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Director

ELLINGHAM, Hugh Vere Alexander

• Correspondence address: Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 June 2008
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ELLINGHAM, Hugh Vere Alexander

• Correspondence address: Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 2005
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Paul Mcphie

• Correspondence address: 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 September 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAPPING, Andrew Christopher

• Correspondence address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 January 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYKO-EDWARDS, Darren

• Correspondence address: 113 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9US
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 October 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCAFFER, Stuart John

• Correspondence address: Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 November 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Stewart Martin

• Correspondence address: 8 Burnbrae Avenue, Bearsden, Glasgow, Lanarkshire, G61 3ES
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 January 2004
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Director

ROBINSON, Shaun

• Correspondence address: 41 St Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 October 2005
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWERS, Janet Elizabeth

• Correspondence address: 2 Coopers Close, Bishopton, Stratford Upon Avon, Warwickshire, CV37 0RS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 November 2005
• Resigned on: 27 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

WOODCOCK, Louis Peter

• Correspondence address: Knapdale, 11 East End Road, Lochwinnoch, Renfrewshire, PA12 4ER
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 November 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2003
• Resigned on: 15 September 2003