HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Company number 04607925

26 officers / 25 resignations

DIMITRIADIS, Chris

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 29 March 2018
• Nationality: Greek
• Country of residence: England
• Occupation: Director

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 26 January 2007
• Nationality: British

MCCARTHY, Paul John

• Correspondence address: 27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Director

MORAR, Neal

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, England, EC2M 2EF
• Role (Resigned): Secretary
• Appointed on: 6 May 2015
• Resigned on: 3 October 2017

SANDERSON, Timothy Robin Llewelyn

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 10 September 2012
• Nationality: British

VERNIER, Vincent

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 29 March 2018

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2002
• Resigned on: 4 December 2002

BRENNAN, John

• Correspondence address: 146 Pembroke Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 July 2016
• Resigned on: 29 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

BUSBY, James George William

• Correspondence address: 4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 December 2003
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Director

EDWARDS, Nicholas William John

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, England, EC2M 2EF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 December 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON DAVIE, Charles John

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 December 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIGGE, Heiko

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, England, EC2M 2EF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 December 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 December 2003
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALLAGHER, Michael

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 December 2017
• Resigned on: 29 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

GILBARD, Marc Edward Charles

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 January 2007
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Robert Edward

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, England, EC2M 2EF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 May 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUILE, David Andrew

• Correspondence address: 5 Leaheath Way, Hurst, Berkshire, RG10 0TY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 August 2004
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional M D

GUY, Darren

• Correspondence address: 146 Pembroke Road, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 July 2016
• Resigned on: 20 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Finance

HALL, Steven

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 December 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Michael David

• Correspondence address: Seven Hills 23 Cyncoed Place, Cyncoed, Cardiff, South Glamorgan, CF23 6SG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 December 2002
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Paul John

• Correspondence address: 27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 December 2002
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORAR, Neal

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, England, EC2M 2EF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 May 2015
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIDWELL, Graham Robert

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 January 2007
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANLEY, Graham Bryan

• Correspondence address: Nightingale House, 65 Curzon Street, London, W1J 8PE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 January 2007
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERNIER, Vincent Frederic Marc

• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 6 October 2017
• Resigned on: 29 March 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Portfolio Management

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2002
• Resigned on: 4 December 2002