INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED

Company number 05658357

12 officers / 10 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role: Secretary
• Appointed on: 23 June 2009

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• Place registered: THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY
• Registration number: OC309455

YORDAN, Peter Donnelly

• Correspondence address: J.C. Flowers & Co. Uk Llp, 125 Old Broad Street, 24th Floor, London, United Kingdom, EC2N 1AR
• Role: Director
• Date of birth: September 1982
• Appointed on: 29 September 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 31 March 2009

CRABB, Ian Denis

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 September 2007
• Resigned on: 3 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 December 2005
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GOZZETT, Kim

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 September 2014
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Partner

GOZZETT, Kim

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 July 2007
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Partner

MURPHY, William Henry Aloysius Iv

• Correspondence address: Pine Lodge, Bowlhead Green Road, Brook, Surrey, GU8 5UW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 July 2007
• Resigned on: 19 July 2007
• Nationality: American
• Occupation: Private Investor

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 December 2005
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Roger David

• Correspondence address: Forum One, Station Road, Theale, RG7 4RA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 August 2014
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005