MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED

Company number 05302708

17 officers / 16 resignations

PENTER, Timothy John

• Correspondence address: C/O Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Director
• Date of birth: November 1964
• Appointed on: 10 October 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Hotelier

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Compliance Officer

BOSTOCK, Christopher Paul

• Correspondence address: 17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Finance Director

GRAINGER, Robert William

• Correspondence address: C/O Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 14 September 2012
• Nationality: Other

GRAINGER, Robert William

• Correspondence address: 4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 22 April 2008
• Nationality: Other

O'CALLAGHAN, Joseph

• Correspondence address: C/O Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 14 September 2012
• Nationality: British

PENTER, Timothy John

• Correspondence address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 7 December 2007
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2004
• Resigned on: 21 December 2004

BOSTOCK, Christopher Paul

• Correspondence address: 17 Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Mark Raymond

• Correspondence address: 17 Wemyss Road, Blackheath, London, SE3 0TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 December 2004
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Investment Banker

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 October 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADGWICK, Simon Victor

• Correspondence address: 1 Common Lane, Titchfield, Hampshire, PO14 4DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 January 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Management Consultant

MENZIES, Robert Nicholas

• Correspondence address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 December 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

OAKLAND, Simon Nicholas

• Correspondence address: 63 Horton Road, Datchet, Berks, SL3 9HD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 December 2004
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 October 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2004
• Resigned on: 21 December 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2004
• Resigned on: 21 December 2004