OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Company number 04215209

34 officers / 32 resignations

ABDULAZIZ, Rabea

• Correspondence address: 42-44, Grosvenor Gardens, London, England, SW1W 0EB
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 2 November 2021
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Nicholas David

• Correspondence address: 42-44, Grosvenor Gardens, London, England, SW1W 0EB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 2 November 2021
• Nationality: British
• 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: 11 May 2001
• Nationality: British

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
• Nationality: British

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
• Nationality: Irish
• Occupation: Company Secretary

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
• Nationality: Irish
• Occupation: Company Secretary

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

• 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: 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

JERUSHALMI, Sivan

• Correspondence address: 42-44, Grosvenor Gardens, London, England, SW1W 0EB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 November 2019
• Resigned on: 2 November 2021
• Nationality: Israeli
• Country of residence: England
• Occupation: 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