OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Company number 04215209

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32 officers / 31 resignations

JERUSHALMI, Sivan

Correspondence address
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
May 1980
Appointed on
15 November 2019
Nationality
Israeli
Country of residence
England
Occupation
Director

COKER, Robert

Correspondence address
Ellerker House, Pecking Mill Road, Evercreech, Shepton Mallet, Somerset, BA4 6PE
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
22 April 2002

COKER, Robert

Correspondence address
Ellerker House, Pecking Mill Road, Evercreech, Shepton Mallet, Somerset, BA4 6PE
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

DALY, Seamus

Correspondence address
80 Carrig Oscair, Naas, Co. Kildare, Ireland, IRISH
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
14 June 2007

GALLAGHER, Michael

Correspondence address
Hudson Advisors, 17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Secretary
Appointed on
31 January 2018
Resigned on
4 July 2018

GUY, Darren William

Correspondence address
16 Shrewsbury, Ballsbridge, Dublin, Ireland
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
20 December 2017

JOHNSTON, Stephen Valentine

Correspondence address
48 Torcaill, Portmarnock, County Dublin, Eire
Role Resigned
Secretary
Appointed on
22 August 2007
Resigned on
15 September 2009
Nationality
Irish
Occupation
Accountant

JORDAN, Linda Ann

Correspondence address
245 Broad Street, Birmingham, B1 2HQ
Role Resigned
Secretary
Appointed on
15 September 2009
Resigned on
18 July 2012

QUINLAN PRIVATE SECRETARIAL LIMITED

Correspondence address
8 Raglan Road, Ballsbridge, Dublin 4, Ireland, IRISH
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
22 August 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

BARUCH, Guy David

Correspondence address
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 December 2018
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 June 2007
Resigned on
25 June 2008
Nationality
British
Occupation
Financier

BRENNAN, John Joseph

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 December 2008
Resigned on
4 May 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

DIMITRIADIS, Christos

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 July 2018
Resigned on
14 December 2018
Nationality
Greek
Country of residence
England
Occupation
Director

DOWD, Thomas

Correspondence address
245 Broad Street, Birmingham, B1 2HQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 June 2007
Resigned on
13 March 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

GALLAGHER, John

Correspondence address
Beaumont House, Waltham Terrace, Blackrock, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 April 2007
Resigned on
14 June 2007
Nationality
Irish
Occupation
Company Director

GALLAGHER, Michael

Correspondence address
Hudson Advisors, 17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Director
Date of birth
April 1978
Appointed on
31 January 2018
Resigned on
4 July 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

GEOGHEGAN, John Niall

Correspondence address
Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 August 2007
Resigned on
31 October 2008
Nationality
Irish
Occupation
Chief Executive Jurys Inns Gro

GEOGHEGAN, Niall

Correspondence address
Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 August 2003
Resigned on
2 April 2007
Nationality
Irish
Occupation
Marketing Director

GUY, Darren William

Correspondence address
245 Broad Street, Birmingham, B1 2HQ
Role Resigned
Director
Date of birth
January 1978
Appointed on
17 August 2016
Resigned on
20 December 2017
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Finance Director

HOOPER, Richard

Correspondence address
27 Knocknacree Park, Dalkey, Co Dublin, Ireland
Role Resigned
Director
Date of birth
August 1936
Appointed on
1 October 2002
Resigned on
1 August 2003
Nationality
Irish
Occupation
Banker

HORTHY, Sharif Istvan

Correspondence address
43 St Annes Crescent, Lewes, East Sussex, BN7 1SD
Role Resigned
Director
Date of birth
January 1941
Appointed on
11 May 2001
Resigned on
22 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSTON, Stephen Valentine

Correspondence address
48 Torcaill, Portmarnock, County Dublin, Eire
Role Resigned
Director
Date of birth
February 1970
Appointed on
22 August 2007
Resigned on
22 August 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

KING, Patrick

Correspondence address
18 Wooddale Crescent Firhouse, Dublin 24, Ireland
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 September 2006
Resigned on
2 April 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MACQUILLAN, Paul

Correspondence address
Old Bridge House, Kilcarn, Navan, Co.Meath, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 April 2002
Resigned on
1 September 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MCCANN, Patrick Anthony

Correspondence address
31 Torquay Wood, Foxrock, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 April 2002
Resigned on
1 June 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Hotelier

NELSON, Elizabeth Ann Mary

Correspondence address
Manor Farm, Higher Eype, Bridport, Dorset, DT6 6AT
Role Resigned
Director
Date of birth
March 1938
Appointed on
22 April 2002
Resigned on
31 December 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

O'TIGHEARNAIGH, Cormac

Correspondence address
245 Broad Street, Birmingham, B1 2HQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 April 2008
Resigned on
17 August 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

QUIGLEY, Thomas Kelly

Correspondence address
Flat 97 New Riverhead Building, Islington, London, EC1R 4UP
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 April 2002
Resigned on
22 April 2002
Nationality
British
Occupation
Corporate Financier

TURNER, Adrian

Correspondence address
5 Mountbrook, Stillorgan, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1969
Appointed on
2 April 2007
Resigned on
14 June 2007
Nationality
Irish
Occupation
Company Director

WOOD, Simon Christopher

Correspondence address
Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 May 2001
Resigned on
22 April 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 May 2001
Resigned on
11 May 2001