Ian Charles DURANT

04346502

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

THE CHARING CROSS HOTEL LIMITED

04346400

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

TOPLAND HOTELS (HYDE PARK) LIMITED

04346412

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

28 February 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

HEATHROW HOTEL (LONDON) LIMITED

00623241

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED

00623242

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

THE ROYAL HORSEGUARDS HOTEL LIMITED

04330100

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

12 February 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

THISTLE WESTMINSTER LIMITED

00058207

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

MARBLE ARCH HOTEL (LONDON) LIMITED

04330117

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

12 February 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

TOPLAND HOTELS (EUSTON) LIMITED

04402687

Role

Resigned

Secretary

Nationality

British

13 June 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

MARBLE ARCH HOTEL (LONDON) LIMITED

04330117

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

THISTLE HOTELS (CALEDONIA) LIMITED

SC042766

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

02 January 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

CLERMONT HOTEL HR LIMITED

00319704

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

CLERMONT HOTEL MANAGEMENT LIMITED

SC046004

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

02 January 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

THISTLE HOTELS (CALEDONIA) LIMITED

SC042766

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

CLERMONT HOTEL HR LIMITED

00319704

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

02 January 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

CLERMONT HOTEL MANAGEMENT LIMITED

SC046004

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

THISTLE HOTELS & RESTAURANTS LTD

00777705

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

02 January 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

THISTLE HOTELS & RESTAURANTS LTD

00777705

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

THISTLE WESTMINSTER LIMITED

00058207

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

02 January 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

THE TOWER HOTEL (LONDON) LIMITED

00466069

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

02 January 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

THE TOWER HOTEL (LONDON) LIMITED

00466069

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

KENSINGTON GARDENS HOTEL (LONDON) LIMITED

04330179

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

12 February 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

KENSINGTON GARDENS HOTEL (LONDON) LIMITED

04330179

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

THE GROSVENOR HOTEL VICTORIA LIMITED

00887808

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

THE GROSVENOR HOTEL VICTORIA LIMITED

00887808

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

02 January 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

CLERMONT HOTEL GROUP LIMITED

00262958

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED

00885699

Role

Resigned

Secretary

Nationality

British

20 May 2002
Appointed as Secretary
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED

00885699

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

02 January 2002
Appointed as Director
10 February 2003
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED

00603252

Role

Resigned

Director

Occupation

Financial Director

Nationality

British

02 January 2002
Appointed as Director
04 April 2002
Resigned

Correspondence Address

57 The Avenue Kew Richmond Surrey TW9 2AL

Country of Residence

United Kingdom

JAMES GRANT & COMPANY (WEST) LIMITED

SC017306