WALDORF HOTEL INVESTMENT LIMITED

Company number 04216905

21 officers / 18 resignations

PATEL, Jitendra

• Correspondence address: Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU
• Role (Active): Secretary
• Appointed on: 3 December 2007
• Nationality: British

ESMAIL, Nimet

• Correspondence address: Flat 54 Avenue Close, Avenue Road, London, England, NW8 6DA
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JETHA, Shelina

• Correspondence address: 14 Chester Terrace, London, England, NW1 4ND
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 21 May 2004
• Nationality: British

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 3 December 2007
• Nationality: Other

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 November 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2001
• Resigned on: 15 May 2001

BHATIA, Gulshan

• Correspondence address: 14 Chester Terrace, London, NW1 4ND
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 3 December 2007
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 May 2001
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 May 2001
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 September 2004
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Chartered Accountant

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 August 2001
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 25 Boss House, Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 May 2001
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 June 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Banker

HOURICAN, John Patrick

• Correspondence address: 64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 August 2001
• Resigned on: 20 June 2002
• Nationality: Irish
• Occupation: Accountant

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 March 2005
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Bank Employee

ROBERTSON, Iain Leith Johnston

• Correspondence address: 14 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 August 2001
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Banking Executive

ROBSON, Jeremy Godfrey

• Correspondence address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2005
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Banker

WHITBY, Peter James

• Correspondence address: 36c, Turner House, Chalcot Square, London, NW1 8YP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 May 2001
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2001
• Resigned on: 15 May 2001