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NEPTUNE HOTELS LIMITED

Company number 03691485

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Officers: 22 officers / 18 resignations

ZHAO, Xiaolei

Correspondence address
1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG
Role Active
Secretary
Appointed on
1 February 2020

DEXTER, Christopher

Correspondence address
1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG
Role Active
Director
Date of birth
October 1960
Appointed on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Director

ZHAO, Xiaolei

Correspondence address
1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG
Role Active
Director
Date of birth
June 1981
Appointed on
16 December 2019
Nationality
Chinese
Country of residence
England
Occupation
Director

ZHOU, Jianhui

Correspondence address
1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG
Role Active
Director
Date of birth
August 1977
Appointed on
10 October 2023
Nationality
Chinese
Country of residence
China
Occupation
Director

LAMB, Jameson Andrew

Correspondence address
1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG
Role Resigned
Secretary
Appointed on
16 May 2008
Resigned on
1 February 2020
Nationality
British
Occupation
Finance Director

MEHARG, Brian

Correspondence address
Greengarth, Winhill, Liverpool, Merseyside, L25 6JR
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
16 May 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 1999
Resigned on
4 January 1999

BARRATT, Simon Charles

Correspondence address
The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 October 2006
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Co Director

DOUGLAS, Gavin Fairlie

Correspondence address
18 St. Lawrence Terrace, London, W10 5SX
Role Resigned
Director
Date of birth
April 1972
Appointed on
14 April 2008
Resigned on
16 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGLAS, Richard Colin

Correspondence address
Manor Stable House, 20 - 22 Manor Farm Road Dorchester, On Thames Wallingford, Oxfordshire, OX10 7HX
Role Resigned
Director
Date of birth
August 1939
Appointed on
4 January 1999
Resigned on
16 May 2008
Nationality
British
Country of residence
England
Occupation
Director

HAO, Delin

Correspondence address
1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 December 2019
Resigned on
25 April 2022
Nationality
Chinese
Country of residence
China
Occupation
Director

HYND, Peter

Correspondence address
The Old Hall, Sandfield Park, Liverpool, Merseyside, L12
Role Resigned
Director
Date of birth
February 1951
Appointed on
4 January 1999
Resigned on
5 November 2004
Nationality
British
Occupation
Director

JOHNSON, Paul Daniel

Correspondence address
28 Pyrmont Road, London, W4 3NR
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 May 2008
Resigned on
25 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMB, Jamie Andrew

Correspondence address
1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 May 2008
Resigned on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

MARLOW, Paul Jess

Correspondence address
Firtree House, Main Street, Downham, Lancashire, BB7 4BN
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 January 2004
Resigned on
28 April 2006
Nationality
British
Occupation
Director

MEHARG, Brian

Correspondence address
Greengarth, Winhill, Liverpool, Merseyside, L25 6JR
Role Resigned
Director
Date of birth
October 1952
Appointed on
11 July 2001
Resigned on
16 May 2008
Nationality
British
Country of residence
England
Occupation
Accountant

PRITCHARD, Alex Edward

Correspondence address
1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG
Role Resigned
Director
Date of birth
November 1976
Appointed on
25 May 2016
Resigned on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Jeremy Robert Arthur

Correspondence address
16 Wimborne Gardens, Ealing, London, W13 8BZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 May 2008
Resigned on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Harry

Correspondence address
10 St James Close, Evesham, Worcestershire, WR11 5PZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 July 2001
Resigned on
14 July 2003
Nationality
British
Occupation
Operatiojns Director

WALKER, Timothy Graham

Correspondence address
2 Alexander Drive, Douglas, Isle Of Man, IM2 3 QE
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 September 2002
Resigned on
16 May 2008
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

WINDLE, Graham

Correspondence address
22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 July 2001
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Business Executive

XUE, Xiaogang

Correspondence address
1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG
Role Resigned
Director
Date of birth
February 1969
Appointed on
25 April 2022
Resigned on
10 October 2023
Nationality
Chinese
Country of residence
China
Occupation
Director