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SECRET HOTELS LIMITED

Company number 04930519

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Officers: 19 officers / 17 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

BROOKS, Ian

Correspondence address
115 Eastcombe Avenue, London, SE7 7LL
Role Resigned
Secretary
Appointed on
12 November 2003
Resigned on
5 December 2003

LINDSAY, Iain Dixon

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

WATKINS, Simon Andrew

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

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
13 October 2003
Resigned on
12 November 2003

BROOKS, Ian

Correspondence address
115 Eastcombe Avenue, London, SE7 7LL
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 November 2003
Resigned on
5 December 2003
Nationality
British
Occupation
Travel Agent

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
13 October 2003
Resigned on
12 November 2003

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

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

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
5 December 2003
Resigned on
3 March 2005
Nationality
British
Country of residence
United Kingdom
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
12 November 2003
Resigned on
31 January 2005
Nationality
Greek
Occupation
Travel Agent

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

MURPHY, Brian Timothy

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 July 2007
Resigned on
15 November 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Managing 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

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

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
13 October 2003
Resigned on
12 November 2003