LASER HOTELS ONE LIMITED

Company number 05893844

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23 officers / 21 resignations

GALLAGHER, Michael

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Active
Director
Date of birth
April 1978
Appointed on
20 December 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

JONES, Timothy Selwyn

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Active
Director
Date of birth
June 1985
Appointed on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Asset Manager

FRASER, Robert Gordon

Correspondence address
1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
26 January 2007

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

VERNIER, Vincent

Correspondence address
Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF
Role Resigned
Secretary
Appointed on
6 October 2017
Resigned on
8 July 2019

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 August 2006
Resigned on
11 August 2006

BRENNAN, John

Correspondence address
146 Pembroke Road, Ballsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 July 2016
Resigned on
4 May 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer

EDWARDS, Nicholas William John

Correspondence address
Nightingale House, 65 Curzon Street, London, W1J 8PE
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
Hudson Advisors Uk Limited, 17 Dominion Street, London, England, EC2M 2EF
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
Nightingale House, 65 Curzon Street, London, W1J 8PE
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 August 2006
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
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 April 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
24 October 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
16 October 2006
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

GUY, Darren William

Correspondence address
146 Pembroke Road, Ballsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
January 1978
Appointed on
28 July 2016
Resigned on
20 December 2017
Nationality
Irish
Country of residence
Republic Of 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

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

SMITH, Gerard Henry

Correspondence address
Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 August 2006
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

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
8 July 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director Portfolio Management

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 August 2006
Resigned on
11 August 2006