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HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED

Company number 06034580

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Officers: 25 officers / 23 resignations

LEVY, Alon

Correspondence address
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA
Role Active
Director
Date of birth
September 1975
Appointed on
7 November 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED

Correspondence address
2nd Floor, Kingsbourne House, High Holborn, London, United Kingdom, WC1V 7DA
Role Active
Director
Appointed on
7 November 2022

UK Limited Company What's this?

Registration number
11633098

FRASER, Robert Gordon

Correspondence address
1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
Role Resigned
Secretary
Appointed on
20 December 2006
Resigned on
26 January 2007
Nationality
British

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 Church Street, London, W1J 8PE
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
10 September 2012
Nationality
British

VERNIER, Vincent

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Role Resigned
Secretary
Appointed on
6 October 2017
Resigned on
29 March 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 December 2006
Resigned on
20 December 2006

BARUCH, Guy David

Correspondence address
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 December 2018
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

DIMITRIADIS, Christos

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Role Resigned
Director
Date of birth
January 1971
Appointed on
29 March 2018
Resigned on
14 December 2018
Nationality
Greek
Country of residence
England
Occupation
Director

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
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
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
Hotelier

FRASER, Robert Gordon

Correspondence address
1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 December 2006
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
60 Welbeck Street, London, England, W1G 9XB
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 December 2006
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

JERUSHALMI, Sivan

Correspondence address
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA
Role Resigned
Director
Date of birth
May 1980
Appointed on
15 November 2019
Resigned on
12 December 2022
Nationality
Israeli
Country of residence
England
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 Church 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 Church 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
60 Welbeck Street, London, England, W1G 9XB
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