HALLMARK HOTELS (WOODFORD GREEN) LIMITED

Company number 05945487

26 officers / 23 resignations

SOORIAH, Ramsamy

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
• Role (Active): Secretary
• Appointed on: 24 March 2021

KASSIANOS, Eleftherios

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 19 June 2020
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Chief Financial Officer

TEASDALE, Simon Michael

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSTOCK, Christopher Paul

• Correspondence address: 17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Finance Director

GRAINGER, Robert William

• Correspondence address: 4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 14 April 2008
• Nationality: Other

MOHARM, Cheryl Frances

• Correspondence address: Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 31 January 2019

O'CALLAGHAN, Joseph

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 28 November 2013
• Nationality: British

PENTER, Timothy John

• Correspondence address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 17 October 2007
• Nationality: British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 24 March 2021

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• Registration number: 4682161

BENJAMIN, Lionel Johnathan

• Correspondence address: Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 November 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Hotels

BEVERIDGE, Mark

• Correspondence address: 10 Queen Street, London, England, EC4R 1AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2019
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOSTOCK, Christopher Paul

• Correspondence address: 17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EFRATI, Gideon

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 January 2019
• Resigned on: 8 July 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 October 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEOGHEGAN, Niall

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 August 2011
• Resigned on: 20 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JONES, Richard William

• Correspondence address: Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 November 2013
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KINGSTON, Mark Simon

• Correspondence address: Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 November 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Professional

MENZIES, Robert Nicholas

• Correspondence address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 September 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Hotelier

MOHARM, Cheryl Frances

• Correspondence address: Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 November 2013
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'CALLAGHAN, Joseph

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2011
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENTER, Timothy John

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 October 2006
• Resigned on: 29 November 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Hotelier

RICHARDSON, Jeremy Robert Arthur

• Correspondence address: Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, United Kingdom, DE3 0DL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 May 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 October 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Simon Levick Garth

• Correspondence address: Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZAKAY, Eddie

• Correspondence address: Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 November 2013
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZAKAY, Sol

• Correspondence address: Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 November 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director