UK GROUP OF HOTELS PLC

Company number 05112298

17 officers / 14 resignations

PROCOPIS, Peter

• Correspondence address: Duff & Phelps Ltd, The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Secretary
• Appointed on: 16 September 2013

JOURDAIN, Michael Edward

• Correspondence address: Duff & Phelps Ltd, The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCOPIS, Peter

• Correspondence address: 7a Lauderdale Road, London, W9 1LT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 August 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

KAYE, David Robert

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 16 September 2013
• Nationality: British

PAISNER, Jonathan Samuel

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2004
• Resigned on: 4 June 2004

KAYE, David Robert

• Correspondence address: Bond Street House, 14 Clifford Street, London, England, W1S 4JU
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 December 2010
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLIMT, Peter Richard

• Correspondence address: 54 Redington Road, London, NW3 7RS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 June 2004
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 17 June 2004
• Resigned on: 22 July 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

PAISNER, Jonathan Samuel

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 July 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PANTIN, David Fretigny

• Correspondence address: 93 Braeside Street, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 June 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Hotelier

PREW, Charles Henry

• Correspondence address: Old Stocks, Beacon Hill Penn, High Wycombe, Buckinghamshire, HP10 8ND
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 August 2005
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: England
• Occupation: C E O

SHORE, Graham Barry, Dr

• Correspondence address: NW1
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 June 2004
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

SHORE, Howard Paul

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 June 2004
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Securities Dealer

VAN MESSEL, Michael Laurent

• Correspondence address: 25 Highcroft Gardens, London, NW11 0LY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 June 2004
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2004
• Resigned on: 4 June 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2004
• Resigned on: 4 June 2004