INTERACTIVE HOTEL SERVICES LIMITED

Company number 04033274

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, Mr.

• 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: United Kingdom
• 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