ZOE HOTELS & RESORTS COMPANY LIMITED

Company number 02490368

26 officers / 24 resignations

MERIDIEN SECRETARIES LIMITED

• Correspondence address: Citypoint, 1 Ropemaker Street, London, EC2Y 9HT
• Role: Secretary
• Appointed on: 28 May 2004

COOKE, Martin Anthony

• Correspondence address: Uggool, Moycullen, Galway, Ireland
• Role: Director
• Date of birth: May 1964
• Appointed on: 24 November 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Director

LORD, Vernon James

• Correspondence address: Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG
• Role (Resigned): Secretary
• Appointed on: 8 April 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

LUCK, Stuart Richard

• Correspondence address: 19 Lime Close, Bromham, Bedford, Bedfordshire, MK43 8HD
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 8 April 1996
• Nationality: British

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 11 July 2001
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Secretary

CAU, Antoine Edmond Andre

• Correspondence address: 10a Durward House, 31 Kensington Court, London, S8 5BH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 February 2001
• Resigned on: 19 June 2001
• Nationality: French
• Occupation: Chief Executive

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 September 2000
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 September 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Development

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 October 2002
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 June 2001
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Finance Director

LAMBERT, Bernard Charles Hector

• Correspondence address: Flat 10, 21-23 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 February 2001
• Resigned on: 12 November 2001
• Nationality: French
• Country of residence: Austria
• Occupation: Managing Director

LORD, Vernon James

• Correspondence address: Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 April 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

LUCK, Stuart Richard

• Correspondence address: 19 Lime Close, Bromham, Bedford, Bedfordshire, MK43 8HD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 9 April 1992
• Resigned on: 8 April 1996
• Nationality: British
• Occupation: Finance Director

MACGREGOR, Alan Morrison

• Correspondence address: 51 Westgate, Hale, Cheshire, WA15 9BA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 9 April 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Sales Marketing Director

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2001
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: International Tax Manager

MAHONEY, Richard Lee

• Correspondence address: Flat 14,38 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 September 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Chief Operating Officer

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 September 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Finance Director

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 April 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Director

RILEY, Robert Earl

• Correspondence address: 3 Montpelier Walk, London, SW7 6TT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 January 2004
• Resigned on: 24 November 2005
• Nationality: United States Citizen
• Occupation: Chief Executive Officer

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 1998
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, John Owen

• Correspondence address: 3 Wolsey Drive, Bowden, Altrincham, Cheshire, WA14 3QU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 9 April 1992
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Managing Director