THE LYGON ARMS HOTEL LIMITED

Company number 03669276

25 officers / 24 resignations

MCKELVEY, Declan

• Correspondence address: 1 Melrose Court, Lincoln Road, Wilmslow, Cheshire, England, SK9 2HD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 August 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 30 June 2003
• Nationality: British

HARRIS, Joanne

• Correspondence address: 21 Tempest Drive, Wintour Park, Chepstow, Monmouthshire, NP16 5AY
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Pa

KAYE, David Robert

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 1 October 2013
• Nationality: British

LANGRIDGE, Megan Joy

• Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 30 September 2008
• Nationality: British

WICKS, Sara Nancy May

• Correspondence address: The Elms, Zion Hill, Oakhill, Bath, Avon, BA3 5AN
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Hotel Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 9 December 2005

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Chartered Secretary

BARRACK JR, Thomas Joseph

• Correspondence address: PO BOX 358, Santa Ynez, California 93460, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 July 1999
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Company Director

CAMPBELL, Colin John

• Correspondence address: 25 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 December 2005
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Director

CERIALE, John Victor

• Correspondence address: 13 Prospect Road, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 July 1999
• Resigned on: 30 June 2003
• Nationality: Usa
• Occupation: Investment Banker

FENTUM, Haydn Herbert James

• Correspondence address: The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2003
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FORT, Alan James

• Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 November 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAY, Jonathan David

• Correspondence address: 200 East 72nd Street, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 July 1999
• Resigned on: 30 June 2003
• Nationality: Usa
• Occupation: Real Estate Finance

HAWKSWORTH, James William

• Correspondence address: 29 Blakeys Crossing, Howden, East Yorkshire, DN14 7GE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 December 2005
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOURDAIN, Michael Edward

• Correspondence address: The Sticks, Hatchgate Lane, Cuckfield, Sussex, RH17 5DU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 August 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYE, David Robert

• Correspondence address: Bond Street House, 14 Clifford Street, London, England, W1S 4JU
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 December 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUKRAL, John Zavertnik

• Correspondence address: 8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 July 1999
• Resigned on: 30 June 2003
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate

MARCOVECCHIO, Massimo Mario

• Correspondence address: 27 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 August 2007
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAISNER, Jonathan Samuel

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 February 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAJARES, Ramon

• Correspondence address: 38 Pont Street Mews, London, SW1X 0AF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 12 November 1998
• Resigned on: 31 December 1999
• Nationality: Spanish
• Occupation: Hotelier

PROCOPIS, Peter

• Correspondence address: 7a Lauderdale Road, London, W9 1LT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 February 2009
• Resigned on: 1 August 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

ROGERS, Paul

• Correspondence address: Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 August 2007
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKS, Sara Nancy May

• Correspondence address: The Elms, Zion Hill, Oakhill, Bath, Avon, BA3 5AN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 August 2003
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Hotel Director