INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED

Company number 04068662

30 officers / 28 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: 29 September 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

DALLISON, Adrian John

• Correspondence address: 41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Chartered Accountant

JENKINS, Elisabeth Anne

• Correspondence address: 50a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 17 December 2003
• Nationality: British

MORDECAI, Laura Rose

• Correspondence address: Flat 15, 23 Chartfield Avenue, Putney, London, SW15 6DX
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 16 February 2007
• Nationality: British

WATSON, David Andrew

• Correspondence address: 58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL
• Role (Resigned): Secretary
• Appointed on: 17 February 2007
• Resigned on: 23 June 2009
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 2 March 2001

ANDRADI, Benedict Pius Marilaan

• Correspondence address: 16 Knole Way, Sevenoaks, Kent, TN13 3RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 May 2002
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BARDEN-STYLIANOU, Stelios Stephen

• Correspondence address: 47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 November 2000
• Resigned on: 3 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 November 2003
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 3 November 2004
• Resigned on: 3 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 September 2000
• Resigned on: 19 July 2007
• 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: 5 September 2000
• Resigned on: 6 November 2000
• 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: 29 September 2014
• 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

HANDS, Guy

• Correspondence address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 November 2000
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Banker

HOWES, Lewis Verlie

• Correspondence address: Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 November 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 19 July 2007
• Nationality: American
• Occupation: Private Investor

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 November 2000
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 September 2000
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Solicitor

SINYOR, Joseph

• Correspondence address: 70 Sheldon Avenue, London, N6 4ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 November 2003
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 November 2000
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Human Resources Director

SPRUZEN, David Andrew

• Correspondence address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 November 2003
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 August 2001
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUNDERLAND, Neil Vernon, Dr

• Correspondence address: Rigistrasse 25, 8126 Zumikon, Switzerland
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 November 2000
• Resigned on: 30 November 2007
• Nationality: Swiss
• Occupation: Investor

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 November 2000
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

TAYLOR, Roger David

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 October 2010
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WAKE, Lorna

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 August 2014
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 5 September 2000
• Resigned on: 5 September 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 5 September 2000
• Resigned on: 5 September 2000