SECRET HOTELS LIMITED

Company number 04930519

19 officers / 17 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 31 October 2012

LINDSAY, Iain Dixon

• Correspondence address: 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role: Director
• Date of birth: January 1964
• Appointed on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BROOKS, Ian

• Correspondence address: 115 Eastcombe Avenue, London, SE7 7LL
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Travel Agent

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

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

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2003
• Resigned on: 12 November 2003

BROOKS, Ian

• Correspondence address: 115 Eastcombe Avenue, London, SE7 7LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 November 2003
• 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 August 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: 12 November 2003
• Resigned on: 31 January 2005
• Nationality: Greek
• Occupation: Travel Agent

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

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

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 12 November 2003

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 13 October 2003
• Resigned on: 12 November 2003