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THE SCOTSMAN HOTEL GROUP LIMITED

Company number 03748878

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Officers: 27 officers / 24 resignations

CRANWELL, Timiko

Correspondence address
78-80, Wigmore Street, London, W1U 2SJ
Role
Secretary
Appointed on
17 March 2008
Nationality
Australian
Occupation
Lawyer

AI JABER, Mashael Mohamed Bin Issa

Correspondence address
10th Floor A1 Mahmal Tower,, King Abdulaziz Street, Jeddah, 21474, Saudi Arabia, FOREIGN
Role
Director
Date of birth
January 1986
Appointed on
31 January 2006
Nationality
Saudi Arabia
Country of residence
Saudi Arabia
Occupation
Company Director

KING, Andrea

Correspondence address
Co Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Role
Director
Date of birth
November 1968
Appointed on
28 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOK, Richard James Harry

Correspondence address
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
17 March 2008
Nationality
British
Occupation
Company Director

FRAY, Frances Marie

Correspondence address
26 Woodlands Avenue, Eastcote, Middlesex, HA4 9RJ
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
31 January 2006
Nationality
British
Occupation
Finance Director

GORDON, Joanna Rachael

Correspondence address
Manor Cottage, Shalbourne, Marlborough, Wiltshire, SN8 3QD
Role Resigned
Secretary
Appointed on
14 April 1999
Resigned on
14 September 1999
Nationality
British

HARRISON, Neil

Correspondence address
1 Foreland Point, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0FN
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
23 March 2005
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
8 April 1999
Resigned on
14 April 1999

WALGATE SERVICES LIMITED

Correspondence address
25 North Row, London, W1K 6DJ
Role Resigned
Secretary
Appointed on
14 September 1999
Resigned on
5 July 2002

AI JABER, Mohamed Bin Issa

Correspondence address
10th Floor, Ai Mahmal Tower,, King Abdulaziz Street, Jeddah, 21474, Saudi Arabia, FOREIGN
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 January 2006
Resigned on
28 July 2010
Nationality
Saudi Arabia
Country of residence
Saudi Arabia
Occupation
Company Director

AL JABER, Bashayer Mohammed E

Correspondence address
PO BOX 16645, 10th Floor Al-Mahmal Tower, Al Balad, Jeddah, Saudi Arabia, 21474
Role Resigned
Director
Date of birth
August 1990
Appointed on
17 March 2008
Resigned on
28 July 2010
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Director

BENNETT, Stewart

Correspondence address
The Old Mead, Church Lane, Brington, Huntingdon, Cambridgeshire, PE28 5AE
Role Resigned
Director
Date of birth
March 1971
Appointed on
7 October 2002
Resigned on
26 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BLACK, Robin Kennedy

Correspondence address
Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 September 1999
Resigned on
7 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BONELLA, Richard John Murray

Correspondence address
Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 April 2002
Resigned on
25 September 2003
Nationality
British
Occupation
Accountant

BREARE, Robert Roddick Ackrill

Correspondence address
Archers, Church Lane, Headley, Hampshire, GU35 8PL
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 April 2002
Resigned on
31 January 2006
Nationality
British
Occupation
Company Director

BRISTOW, Alison Jane

Correspondence address
26 Spencer Walk, Putney, London, SW15 1PL
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 May 2004
Resigned on
8 June 2005
Nationality
British
Occupation
Accountant

BROOK, Richard James Harry

Correspondence address
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, Kent, TN14 7QP
Role Resigned
Director
Date of birth
January 1955
Appointed on
31 January 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAWLEY, Nicholas David Townsend

Correspondence address
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 January 2000
Resigned on
10 December 2001
Nationality
English
Country of residence
England
Occupation
Director

DUNNING, Mary Louise Ann

Correspondence address
Flat 5, 14 New Wharf Road, London, N1 9RT
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 April 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Director

FRAY, Frances Marie

Correspondence address
26 Woodlands Avenue, Eastcote, Middlesex, HA4 9RJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 April 2005
Resigned on
31 January 2006
Nationality
British
Occupation
Finance Director

HAINING, Andrew

Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 September 1999
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HARRISON, Neil

Correspondence address
1 Foreland Point, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0FN
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 April 2002
Resigned on
23 March 2005
Nationality
British
Country of residence
England
Occupation
Accountant

STOKES, James Patrick

Correspondence address
Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
19 July 2001
Resigned on
30 April 2002
Nationality
British
Occupation
Finance Director

VERE NICOLL, Charles Fiennes

Correspondence address
Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 April 1999
Resigned on
10 December 2001
Nationality
British
Occupation
Company Director

WILLIAMS, Brian Edward

Correspondence address
5 Holmbush Road, London, SW15 3LE
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 January 2003
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Cpmpany Director

WIX, Jonathan Joseph

Correspondence address
Salt Pie Farm, Jack Hill, Norwood Otley, West Yorkshire, LS21 2QY
Role Resigned
Director
Date of birth
November 1951
Appointed on
14 September 1999
Resigned on
14 December 2001
Nationality
British
Occupation
Hotelier

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
8 April 1999
Resigned on
14 April 1999