Cross Check

INTERNATIONAL RESORTS MANAGEMENT LIMITED

Company Number

08335648

Private limited company
Liquidation
OverviewPeopleRelated
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PIKE, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG
Country of Residence
United Kingdom

SEDGWICK, Robert Mannering

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellington Gate 7- 9 Church Road Tunbridge Wells Kent TN1 1HT England

FRIEDLANDER, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Gate 7- 9 Church Road Tunbridge Wells Kent TN1 1HT
Country of Residence
England

HUME KENDALL, Helen Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Gate 7- 9 Church Road Tunbridge Wells Kent TN1 1HT England
Country of Residence
England

HUME-KENDALL, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hook Place Hook Hill Lane Wadhurst East Sussex TN5 6HW England
Country of Residence
England

ORRELL, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Country of Residence
United Kingdom

RODRIGUEZ CAMPOS, Angel Severino

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Country of Residence
Spain

SANDS, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Charterhouse Mews London EC1M 6BB England
Country of Residence
England

THOMSON, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Gate 7- 9 Church Road Tunbridge Wells Kent TN1 1HT
Country of Residence
United Kingdom

THOMSON, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Gate 7- 9 Church Road Tunbridge Wells Kent TN1 1HT England
Country of Residence
United Kingdom

VISINTIN, Andrew Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Gate 7- 9 Church Road Tunbridge Wells Kent TN1 1HT England
Country of Residence
England

WHYKE, Michael William Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Charterhouse Mews London EC1M 6BB England
Country of Residence
England

Mr Ian Edward Sands

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Aston House Cornwall Avenue London N3 1LF England
Country of Residence
England

Prime Resort Development Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Aston House Cornwall Avenue London N3 1LF England

Mr Simon Patrick Hume Kendall

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Aston House Cornwall Avenue London N3 1LF England
Country of Residence
England

Mr Elten Herbert Barker

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Aston House Cornwall Avenue London N3 1LF England
Country of Residence
England

London Trading & Development Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Wellington Gate 7- 9 Church Road Tunbridge Wells Kent TN1 1HT United Kingdom