ST. JAMES BEACH HOTELS LIMITED

Company number 02738769

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32 officers / 30 resignations

WILLEY, Alfred Hyginus

Correspondence address
Suite 250 Tamarind Cove Hotel, Paynes Bay, St James, Barbados
Role
Secretary
Appointed on
23 March 2004
Nationality
St Lucian
Occupation
Corporate Secretary

DYCKMAN, Francis Hamilton

Correspondence address
233 Carter Road, Princeton, Nj 08540, Usa
Role
Director
Date of birth
July 1963
Appointed on
2 June 2008
Nationality
American
Country of residence
Usa
Occupation
Banker

BUNT, Brian Stanley

Correspondence address
The Dees Vicarage Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PB
Role Resigned
Secretary
Appointed on
11 August 1992
Resigned on
25 March 1994
Nationality
British

DOUGLAS, William Peter Anthony

Correspondence address
3 Lascelles Mill Ridge, Holetown St James, Barbados, FOREIGN
Role Resigned
Secretary
Appointed on
11 September 1997
Resigned on
20 November 1997
Nationality
Barbadian

FERGUSON, Alex

Correspondence address
29 Perham Road, West Kensington, London, W14 9SR
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
23 March 2004
Nationality
Australian
Occupation
Accountant

KERR, Kenneth

Correspondence address
33 Everton Road, Singapor, 0189975
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
20 July 2004
Nationality
British
Occupation
Finance Director

PHILLIPS, Sharon Louise

Correspondence address
112 Hughenden Road, St. Albans, Hertfordshire, AL4 9QR
Role Resigned
Secretary
Appointed on
25 September 2001
Resigned on
13 March 2003
Nationality
British
Occupation
Accountant

POMPHRETT, Reginald Benjamin

Correspondence address
14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
Role Resigned
Secretary
Appointed on
25 March 1994
Resigned on
22 August 1997
Nationality
British
Occupation
Director

SLOAN, Anthony

Correspondence address
14 Orchard End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XF
Role Resigned
Secretary
Appointed on
12 October 1999
Resigned on
25 September 2001
Nationality
British
Occupation
Accountant

YOUNG, Mark David Thomson

Correspondence address
Trade Winds Hotel, Dickenson Bay, St Johns, Antigua
Role Resigned
Secretary
Appointed on
17 April 1998
Resigned on
5 October 1999
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 August 1992
Resigned on
11 August 1992

ADENIUS, Ann

Correspondence address
22 The Paragon 43 Searles Road, London, SE1 4YL
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 October 1999
Resigned on
16 May 2002
Nationality
Swedish
Occupation
Sales And Marketing Director

ALLEYNE, John Richard

Correspondence address
Molyneux Plantation, St James, Barbados
Role Resigned
Director
Date of birth
March 1948
Appointed on
7 March 1994
Resigned on
31 January 1997
Nationality
Barbadian
Occupation
Non-Executive Director

BRIERLEY, John Harold

Correspondence address
31 Trent Road, Goring By Sea, Worthing, West Sussex, BN12 4EJ
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 January 1996
Resigned on
25 September 1997
Nationality
British
Occupation
Company Director

DOUGLAS, William Peter Anthony

Correspondence address
28 Prior Park Gardens, St James, Barbados, FOREIGN
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 November 1995
Resigned on
2 November 1997
Nationality
Barbadian
Occupation
Finance Director

GOLAND, Lawrence

Correspondence address
66 Clydesdale Road, Scotch Plains, New Jersey 07076, Usa
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 July 2004
Resigned on
2 June 2008
Nationality
Usa
Occupation
Banker

HANTON, Terence Michael

Correspondence address
The Sanctuary, Upper Halcyon Heights, St James, Barbados
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 March 1994
Resigned on
31 January 1996
Nationality
British
Occupation
Finance Director

HORNEY, Jason Mark

Correspondence address
110 The Drive, Hove, East Sussex, BN3 6GP
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 August 1992
Resigned on
7 March 1994
Nationality
British
Country of residence
England
Occupation
Company Executive

HORNEY, Maureen Jessica Louise

Correspondence address
Belmont, Hassocks, West Sussex, BN6 9EP
Role Resigned
Director
Date of birth
September 1938
Appointed on
11 August 1992
Resigned on
22 August 1997
Nationality
British
Occupation
Company Director

HORNEY, Raymond Yeoman Frederick

Correspondence address
Belmont, Hassocks, West Sussex, BN6 9EP
Role Resigned
Director
Date of birth
June 1936
Appointed on
11 August 1992
Resigned on
22 August 1997
Nationality
British
Country of residence
England
Occupation
Company Executive Director

KERR, Kenneth Scott

Correspondence address
Quoin Cottage, Biddestone, Wiltshire, SN14 7DQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 August 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Accountant

KROOTH, Stephen John

Correspondence address
2628 Broadway. Apt 12b, New York, Ny 10025, Usa
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 June 2008
Resigned on
24 January 2011
Nationality
American
Country of residence
Usa
Occupation
Finance Officer

MALKAN, Kamlesh

Correspondence address
Suite 251, Tamarind Cove Hotel, Paynes Bay, St James, Barbados
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 April 2004
Resigned on
20 July 2004
Nationality
British
Occupation
Accountant

MCDONALD, Kevin

Correspondence address
Serlby Hall, Serlby, Bawtry, Nottinghamshire, DN10 6BA
Role Resigned
Director
Date of birth
October 1933
Appointed on
25 March 1994
Resigned on
22 August 1997
Nationality
English
Country of residence
England
Occupation
Director

PARKER, Andrew Frederick

Correspondence address
Conifers, Old Avenue, Weybridge, Surrey, KT13 0QD
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 September 1997
Resigned on
5 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

POMPHRETT, Reginald Benjamin

Correspondence address
14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
7 March 1994
Resigned on
22 August 1997
Nationality
British
Country of residence
England
Occupation
Director

QUINN, Thomas

Correspondence address
7 Bedford Street, Woburn, Milton Keynes, MK17 9QB
Role Resigned
Director
Date of birth
February 1938
Appointed on
25 March 1994
Resigned on
24 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHIFFER, Rodney

Correspondence address
#11 Madison Avenue, 5th Floor, New York City, New York 10010, United States
Role Resigned
Director
Date of birth
April 1969
Appointed on
24 January 2011
Resigned on
19 December 2012
Nationality
United States
Country of residence
New York Usa
Occupation
Business Executive

SLEEPER, Mason

Correspondence address
4 Plateau Circle East, Bronxville, New York 10708, Usa
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 July 2004
Resigned on
2 June 2008
Nationality
Usa
Occupation
Banker

SLOAN, Anthony

Correspondence address
14 Orchard End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XF
Role Resigned
Director
Date of birth
July 1950
Appointed on
12 October 1999
Resigned on
25 September 2001
Nationality
British
Occupation
Accountant

WILLIAMS, Edison Theodore

Correspondence address
156 Casuarina Row, Sunset Crest, St James, Barbados
Role Resigned
Director
Date of birth
September 1947
Appointed on
7 March 1994
Resigned on
23 February 1996
Nationality
Barbadian
Occupation
Director Of Sales And Marketin

YOUNG, Mark David Thomson

Correspondence address
Trade Winds Hotel, Dickenson Bay, St Johns, Antigua
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 April 1998
Resigned on
5 October 1999
Nationality
British
Occupation
Director