Cross Check

INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED

Company Number

04068662

Private limited company
Dissolved
OverviewPeopleRelated
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DAVID VENUS & COMPANY LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

YORDAN, Peter Donnelly

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

Correspondence Address
J.C. Flowers & Co. Uk Llp 125 Old Broad Street 24th Floor London EC2N 1AR United Kingdom
Country of Residence
United Kingdom

DALLISON, Adrian John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Common Hill Steeple Ashton Wiltshire BA14 6EE

JENKINS, Elisabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50a Cyril Mansions Prince Of Wales Drive London SW11 4HW

MORDECAI, Laura Rose

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 15 23 Chartfield Avenue Putney London SW15 6DX

WATSON, David Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Shepherds Lane Caversham Heights Reading RG4 7JL

TJG SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

ANDRADI, Benedict Pius Marilaan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Knole Way Sevenoaks Kent TN13 3RS
Country of Residence
England

BARDEN-STYLIANOU, Stelios Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Carlyle Court Chelsea Harbour London SW10 0UQ
Country of Residence
England

CHADD, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB
Country of Residence
United Kingdom

CRABB, Ian Denis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
United Kingdom

DUNCAN, Fraser Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Kippington Road Sevenoaks Kent TN13 2LJ
Country of Residence
England

FRESSON, Mark Gerald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Avenue Richmond Surrey TW9 2AJ

GOZZETT, Kim

Date of Birth
Role
Resigned
Director
Occupation
Business Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Cornhill London EC3V 3ND United Kingdom
Country of Residence
United Kingdom

GOZZETT, Kim

Date of Birth
Role
Resigned
Director
Occupation
Business Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Cornhill London EC3V 3ND United Kingdom
Country of Residence
United Kingdom

HANDS, Guy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Kippington Road Sevenoaks Kent TN13 2LL

HOWES, Lewis Verlie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gisburn 50 Woodham Waye Woking Surrey GU21 5SJ
Country of Residence
England

MURPHY, William Henry Aloysius Iv

Date of Birth
Role
Resigned
Director
Occupation
Private Investor
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Pine Lodge Bowlhead Green Road Brook Surrey GU8 5UW

PUNJA, Riaz

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA
Country of Residence
United Kingdom

SIMPSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Library Farm Oxford Road Garsington Oxford Oxfordshire OX44 9DA

SINYOR, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Sheldon Avenue London N6 4ND
Country of Residence
United Kingdom

SMELT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 100 High Street Wargrave Reading Berkshire RG10 8DE

SPRUZEN, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY
Country of Residence
England

STEWART, Quentin Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Anchor Brew House Shad Thames London SE1 2LY
Country of Residence
United Kingdom

SUNDERLAND, Neil Vernon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rigistrasse 25 8126 Zumikon Switzerland

TAGLIAFERRI, Mark Lee

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 105 Cadogan Gardens London SW3 2RF
Country of Residence
England

TAYLOR, Roger David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 1 Station Road Theale Berkshire RG7 4RA
Country of Residence
United Kingdom

WAKE, Lorna

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 1 Station Road Theale Berkshire RG7 4RA
Country of Residence
United Kingdom

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX