HAND PICKED HOTELS LIMITED

Company number 03760451

30 officers / 24 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 4 June 1999

BAUWENS, Ignace

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 December 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NICHOLAS, Melanie Jane

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SEYMOUR, Deborah Jane

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: People Director

SIMONDS, Rebecca Kate

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WADDELL, Douglas Ross

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 18 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 4 June 1999

ANDERSON, David Niven, Mr.

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 June 2022
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ARKLEY, Kenneth

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 October 2001
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Asset Management Director

ASHWORTH, Daniel, Mr.

• Correspondence address: The Old Library,, The Drive,, Sevenoaks, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 3 August 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 September 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE 2ND BARON CRATHORNE, Charles James, Lord

• Correspondence address: Crathorne House, Crathorne, Yarm, Yorkshire
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 February 2001
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRS, Stewart John

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 October 2013
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 October 1999
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Accountant

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 4 June 1999
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Chartered Accountant

FITZGERALD, Michael Thomas

• Correspondence address: Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 October 1999
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Company Director

FULLERTON, Peter Smith

• Correspondence address: 61 Cardigan Street, London, SE11 5PF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 September 2001
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Lawyer Consultant

HANDS, Julia Caroline

• Correspondence address: 2 More London Riverside, London, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2001
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

HERBERT, Peter Michael, Mr.

• Correspondence address: The Old Library,, The Drive,, Sevenoaks, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 8 August 2022
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEE, Kenneth James

• Correspondence address: Pebble Court, Carthouse Lane, Woking, Surrey, GU21 4XS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAHR, Matthias Christian

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 17 October 2016
• Resigned on: 25 January 2019
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: None Supplied

NEWTON, Amanda

• Correspondence address: 34 Coomb Field, Edenbridge, Kent, TN8 5HZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 July 2007
• Resigned on: 7 March 2013
• Nationality: British
• Occupation: Accountant

O'CONNOR, Huw, Mr.

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2021
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Chief Financial Officer

PARROTT, Peter

• Correspondence address: Otterwood, Noads Way, Dibden Purlieu, Southampton, Dorset, SO45 4PB
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 1 January 2003
• Resigned on: 28 November 2003
• Nationality: English
• Country of residence: England
• Occupation: Accountant

READ, Nicholas John

• Correspondence address: The Coach House, Mill Lane, Brigstock, Northamptonshire, NN14 3HG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 July 2005
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Marketing Director

RITCHIE, Gregor

• Correspondence address: 28 Knowsley Way, Hildenborough, Kent, TN11 9LG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 October 2001
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SPELLER, Judith Elizabeth

• Correspondence address: 70 Savernake Road, Aylesbury, Buckinghamshire, HP19 9XP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 January 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Sales & Marketing Director

WALIA, Arvinder Singh

• Correspondence address: 19 Bishops Avenue, Northwood, Middlesex, HA6 3DQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 October 2001
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Finance Director

WEBSTER, Christopher George Robert

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 February 2021
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 4 June 1999