SILK STREET HOTELS LIMITED

Company number 01033592

32 officers / 29 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 31 August 2006

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

YATES, Matthew

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 25 September 2002
• Nationality: British

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 5 May 2005
• Nationality: British

FENTON, Nicola Jane

• Correspondence address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 13 February 1998
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: 118 Bridport Way, Braintree, Essex, CM7 9FJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 5 May 2005
• Nationality: British

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Secretary
• Appointed on: 13 June 1994
• Resigned on: 25 August 1995
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 30 January 2004
• Nationality: British

WHITTAKER, Charles

• Correspondence address: 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 13 June 1994
• Nationality: British

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 31 August 2006

BARRATT, Simon Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 September 2006
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARRATT, Simon Charles

• Correspondence address: Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2002
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 September 2004
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DENLEY, Christopher John

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 November 2007
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAIRHURST, Russell William

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 May 2017
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRHURST, Russell William

• Correspondence address: Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 August 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Solicitor

HEALY, John

• Correspondence address: 65 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 May 2005
• Resigned on: 8 May 2006
• Nationality: American
• Occupation: Company Executive

HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director

• Correspondence address: Seedlings, Jordans, Buckinghamshire, HP9 2TF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 31 December 1992
• Resigned on: 25 August 1995
• Nationality: Dutch
• Occupation: Company Director

JONES, Andrea Mary

• Correspondence address: 26 Theberton Street, London, N1 0QX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 May 2005
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

LACEY, John Stewart

• Correspondence address: 21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 31 December 1992
• Resigned on: 25 August 1995
• Nationality: Canadian
• Occupation: Business Executive

LAMBERT, Steven Peter

• Correspondence address: 14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2002
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Finance & Systems Director

PARKER, Alan Charles

• Correspondence address: Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 August 1995
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Cch

PARKER, Robert William

• Correspondence address: 41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 November 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Accountant

RICHARDSON, David Hedley

• Correspondence address: 56 Circus Lodge, Circus Road, London, NW8 9JN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2002
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Chartered Accountant (Fca)

RISLEY, Angela Susan

• Correspondence address: Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 August 1995
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Hr Director

ROGERS, Christopher Charles Bevan

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 October 2006
• Resigned on: 20 July 2012
• Nationality: British
• Occupation: Finance Director

RUTHERFORD, Catherine Bridget

• Correspondence address: 12 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 August 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Solicitor

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 May 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TERNOFSKY, Friedrich Ludwig Rudolf

• Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 December 1992
• Resigned on: 27 May 1993
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, Charles

• Correspondence address: 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 31 December 1992
• Resigned on: 13 June 1994
• Nationality: British
• Occupation: Finance Director

WINDLE, Graham

• Correspondence address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 August 1995
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive