FASTPAYHOTELS TOPCO LIMITED

Company number 11716645

9 officers / 5 resignations

LEUNEN, Elodie

• Correspondence address: Calle De La Reina, Maria Cristina, 1-2, Palma, Balears, Spain, 07004
• Role (Active): Secretary
• Appointed on: 23 October 2023

JORGENSEN, Martin

• Correspondence address: 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 7 April 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

LEUNEN, Elodie

• Correspondence address: 33 Gremi Des Fusters, Palma De Mallorca, Spain, 07009
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 20 March 2019
• Nationality: Belgian
• Country of residence: Spain
• Occupation: Business Consultant

MAGENTA PARTNERS LLP

• Correspondence address: 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Role (Active): Director
• Appointed on: 20 March 2019

Other Corporate Body or Firm What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC332696

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 7 December 2018
• Resigned on: 6 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 December 2018
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAGGARD, Alejandro Jose Gisbert

• Correspondence address: Calle Pare Antoni Oliver 2, Casa 8, Palma De Mallorca, Islas Baleares, Spain, 07014
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 6 March 2019
• Resigned on: 2 November 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Businessman

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 7 December 2018
• Resigned on: 6 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2018
• Resigned on: 6 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228