Advanced company searchLink opens in new window

SECRET HOTELS4 LIMITED

Company number 04357078

Filter officers

Filter officers

Officers: 26 officers / 24 resignations

LAKHANI, Bhavna Mahadev

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Secretary
Appointed on
31 October 2012

LINDSAY, Iain Dixon

Correspondence address
1 Church Road, Richmond, Surrey, England, TW9 2QE
Role
Director
Date of birth
January 1964
Appointed on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BOTHA, Andrew James

Correspondence address
269 Shinfield Road, Reading, RG2 8HF
Role Resigned
Secretary
Appointed on
7 January 2003
Resigned on
3 February 2004

LINDSAY, Iain Dixon

Correspondence address
77 Hatton Garden, London, United Kingdom, EC1N 8JS
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
31 October 2012
Nationality
British

WATKINS, Simon Andrew

Correspondence address
26 Pleasant Drive, London, CM12 0JL
Role Resigned
Secretary
Appointed on
15 April 2003
Resigned on
28 October 2005

ZIMMERMAN, Sara

Correspondence address
Flat 3 13 Cambridge Park, Twickenham, TW1 2PF
Role Resigned
Secretary
Appointed on
14 February 2002
Resigned on
7 January 2003

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
21 January 2002
Resigned on
14 February 2002

BEDLOW, Jacqueline Louise

Correspondence address
Miles Cottage Burney Road, Westhumble, Surrey, RH5 6AX
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 February 2004
Resigned on
28 October 2005
Nationality
British
Occupation
Director

BEVAN, John Constantine

Correspondence address
Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 July 2007
Resigned on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
21 January 2002
Resigned on
14 February 2002

DONALDSON, James Edward

Correspondence address
77 Hatton Garden, London, United Kingdom, EC1N 8JS
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 October 2008
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

EVANS, Paul Richard

Correspondence address
Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 November 2002
Resigned on
21 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOBERMAN, Brent Shawzin

Correspondence address
2 Douro Place, London, W8 5PH
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 February 2005
Resigned on
26 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HOFFSTETTER, Patrick, Mr

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 September 2009
Resigned on
2 July 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Vice President

HOWELL, David

Correspondence address
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 February 2004
Resigned on
3 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACOBS, Clive Grant

Correspondence address
High Barn, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LR
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 February 2002
Resigned on
3 February 2004
Nationality
British
Occupation
Director

JONES, Mark Anthony

Correspondence address
Redhill House, Hazeley Heath, Hampshire, RG27 8NA
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 October 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAMM, Edmund John

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
May 1970
Appointed on
28 October 2005
Resigned on
15 August 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KENT, John

Correspondence address
16a Farm Street, London, W1Y 6JA
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 February 2004
Resigned on
31 January 2005
Nationality
Greek
Occupation
Director

MCCAIG, Ian

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 February 2005
Resigned on
26 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, Martha Roberts

Correspondence address
15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 February 2008
Resigned on
31 October 2008
Nationality
United States
Occupation
Cfo

SAWERS, Douglas Hugh

Correspondence address
1 Paulet Close, Elvetham Heath, Fleet, Hampshire, GU51 1JS
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 January 2003
Resigned on
3 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TASSONE, Damon Price

Correspondence address
Flat 1, 178a, Portobello Road, London, W11 2EB
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 October 2005
Resigned on
6 February 2008
Nationality
American
Occupation
Deputy Ceo

THOMPSON, Simon John

Correspondence address
20 Paynesfield Avenue, East Sheen, London, SW14 8DW
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 October 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZIMMERMAN, Sara

Correspondence address
Flat 3 13 Cambridge Park, Twickenham, TW1 2PF
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 February 2002
Resigned on
7 January 2003
Nationality
British
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
21 January 2002
Resigned on
14 February 2002