WHITEHOUSE HOTELS (2005) LTD

Company number 05259352

17 officers / 11 resignations

ROSS, Paula Margaret

• Correspondence address: Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role: Secretary
• Appointed on: 15 May 2013

CAMPBELL, Stewart

• Correspondence address: Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role: Director
• Date of birth: February 1977
• Appointed on: 29 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Controller

HART, David

• Correspondence address: Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role: Director
• Date of birth: November 1978
• Appointed on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORROW, Ross Norman

• Correspondence address: Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role: Director
• Date of birth: February 1976
• Appointed on: 29 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Property And Development Manager

PEREIRA, Helder Ricardo Silva

• Correspondence address: Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role: Director
• Date of birth: March 1955
• Appointed on: 22 December 2014
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

STUART, John David

• Correspondence address: Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role: Director
• Date of birth: October 1968
• Appointed on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAFFER, Stuart John

• Correspondence address: 63 Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP
• Role (Resigned): Secretary
• Appointed on: 29 November 2010
• Resigned on: 15 May 2013
• Nationality: British

SIMMS, Mark Stephen

• Correspondence address: 39 Rosewood Park, Cheslyn Hay, Walsall, West Midlands, WS6 7HD
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 29 November 2010
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2004
• Resigned on: 5 November 2004

DYSON, Peter

• Correspondence address: 46 Llyswen Road, Cardiff, CF23 6PP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 November 2004
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GUPTA, Nikhil

• Correspondence address: 63 Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 November 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCAFFER, Stuart John

• Correspondence address: 63 Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 November 2010
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMMS, Mark Stephen

• Correspondence address: 39 Rosewood Park, Cheslyn Hay, Walsall, West Midlands, WS6 7HD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 November 2004
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Neil

• Correspondence address: Redefine Bdl Hotels, 30 Charles Ii Street, London, England, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 November 2010
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODCOCK, Louis Peter

• Correspondence address: 63 Bath Road, Sipson Way, West Drayton, Middlesex, UB7 0DP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 November 2010
• Resigned on: 9 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2004
• Resigned on: 5 November 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2004
• Resigned on: 5 November 2004