FIRMDALE HOTELS PLC

Company number 01588612

27 officers / 17 resignations

SODEN, Malcolm Thomas

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Secretary
• Appointed on: 3 September 2004
• Nationality: British

CHELES, Rolando

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 March 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Construction Director

KEMP, Araminta

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMP, Judith Kit

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KEMP, Timothy John Reginald

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: February 1946
• Appointed before: 20 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

KEMP, Willow

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKHAM, Craig Andrew

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 7 March 1996
• Nationality: Australian
• Country of residence: England
• Occupation: Hotel Executive

READ, Mark Rupert

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RING, Con Christopher

• Correspondence address: 18 Thurloe Place, South Kensington, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 25 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SODEN, Malcolm Thomas

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRAY, John Paul

• Correspondence address: 98 Christchurch Road, London, SW14 7AX
• Role (Resigned): Secretary
• Appointed before: 20 August 1992
• Resigned on: 24 August 1998
• Nationality: British

LEVITT, Martyn John

• Correspondence address: 7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 21 August 2003
• Nationality: British

MARKHAM, Craig Andrew

• Correspondence address: Flat I 28 Nevern Square, London, SW5 9DE
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Dir Marketing

BALL, Martin

• Correspondence address: 59 Earls Court Square, London, SW5 9DG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 20 August 1992
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Hotel Manager

CRISP, Alan George

• Correspondence address: Old Inn Cottage, Biddington, Oxford, OX6 0PY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 January 1993
• Resigned on: 25 September 1994
• Nationality: British
• Occupation: Chartered Surveyor

FIELD, Howard Michael

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 April 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotel Business Advisor

HOFFMAN, Andreas Serenus

• Correspondence address: La Massellaz, Vaux Sur Morges, Switzerland, CH 112
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 April 1999
• Resigned on: 28 December 2001
• Nationality: Swiss
• Occupation: Company Director

JACKSON, Anna Elizabeth

• Correspondence address: 21 Golden Square, London, United Kingdom, W1F 9JN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 February 2017
• Resigned on: 24 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

KEANE, John Michael

• Correspondence address: 38 Chemin De La Petite Boissiere, Geneva 1208, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 20 August 1992
• Resigned on: 21 August 2003
• Nationality: Swiss
• Occupation: Company Director

LEVITT, Martyn John

• Correspondence address: 7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 December 1994
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

MACDONALD, Sally Amanda

• Correspondence address: Keppoch, Roybridge, Inverness Shire, PH31 4AE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 March 1996
• Resigned on: 25 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

SMITH, Christopher Scott Hall

• Correspondence address: 40 Ouseley Road, London, SW12 8EF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 February 2000
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Operations Director

TAYLOR, Rodney Frederick

• Correspondence address: 21 Golden Square, London, United Kingdom, W1F 9JN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 April 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TRUELOVE, Philip Leslie

• Correspondence address: 31 Beauchamp Place, London, SW3 1NK
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 September 2000
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Director

WATERHOUSE, Eric Catton

• Correspondence address: 12 Claremont St Johns Avenue, London, SW15 2AB
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 10 August 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Hotelier

WICKS, Carolyn Anne

• Correspondence address: 21 Golden Square, London, United Kingdom, W1F 9JN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 May 1999
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

YOSHIDA, Soichiro

• Correspondence address: Hiroo 3-Chome, 1-17 Shibuya-Ku, Toyko 150, Japan
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 20 August 1992
• Resigned on: 24 August 1998
• Nationality: Japanese
• Occupation: Businessman