INTERACTIVE HOTEL SERVICES LIMITED

Company number 04033274

Filter officers

Filter officers

21 officers / 19 resignations

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role
Secretary
Appointed on
23 June 2009

YORDAN, Peter Donnelly

Correspondence address
J.C. Flowers & Co. Uk Llp, 125 Old Broad Street, 24th Floor, London, United Kingdom, EC2N 1AR
Role
Director
Date of birth
September 1982
Appointed on
25 September 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

TJG SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
10 July 2000
Resigned on
31 March 2009

CRABB, Ian Denis

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 September 2007
Resigned on
3 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Simon David Morley

Correspondence address
39 Pangbourne Avenue, London, United Kingdom, W10 6DJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
29 January 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 September 2000
Resigned on
19 December 2001
Nationality
British
Country of residence
England
Occupation
Accountant

FRESSON, Mark Gerald

Correspondence address
8 The Avenue, Richmond, Surrey, TW9 2AJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 July 2000
Resigned on
8 January 2004
Nationality
British
Occupation
Chartered Accountant

GOZZETT, Kim

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 July 2015
Resigned on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Partner

GOZZETT, Kim

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Date of birth
November 1970
Appointed on
19 July 2007
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Partner

HOWES, Lewis

Correspondence address
3 Webster Close, Woking, Surrey, GU22 0LR
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 July 2000
Resigned on
4 September 2000
Nationality
American-Uk
Occupation
Banker

HULL, Jonathan

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT1 9AD
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 April 2011
Resigned on
20 August 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MURPHY, William Henry Aloysius Iv

Correspondence address
Pine Lodge, Bowlhead Green Road, Brook, Surrey, GU8 5UW
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 July 2007
Resigned on
4 March 2010
Nationality
American
Occupation
Private Investor

NAYLOR-LEYLAND, David George Edward

Correspondence address
Langtree House, Woodcote, Reading, Berkshire, RG8 0PA
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 September 2007
Resigned on
20 July 2015
Nationality
British
Country of residence
England
Occupation
Director

O'HAIRE, Cormac Patrick Thomas

Correspondence address
17 Sutherland Road, Ealing, London, W13 0DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 September 2003
Resigned on
19 July 2007
Nationality
Irish
Occupation
Finance Director

ROWLINSON, Colin

Correspondence address
Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 August 2001
Resigned on
23 September 2003
Nationality
British
Occupation
Chartered Accountant

SIMPSON, Mark

Correspondence address
Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 July 2000
Resigned on
1 August 2001
Nationality
British
Occupation
Solicitor

STEWART, Quentin Richard

Correspondence address
62 Anchor Brew House, Shad Thames, London, SE1 2LY
Role Resigned
Director
Date of birth
February 1968
Appointed on
8 January 2004
Resigned on
19 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Roger David

Correspondence address
Forum 1,, Station Road, Theale, Berkshire, RG7 4RA
Role Resigned
Director
Date of birth
July 1973
Appointed on
16 March 2010
Resigned on
24 July 2015
Nationality
British
Country of residence
England
Occupation
None

WEBB, Ian John

Correspondence address
Forum 1, Station Road, Theale, Berkshire, United Kingdom, RG7 4RA
Role Resigned
Director
Date of birth
October 1973
Appointed on
29 January 2013
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
10 July 2000
Resigned on
10 July 2000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
10 July 2000
Resigned on
10 July 2000