TOURHOTEL INVESTMENT LIMITED

Company number 04965995

14 officers / 12 resignations

WSM SERVICES LIMITED

• Correspondence address: Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE
• Role: Secretary
• Appointed on: 23 June 2009

KNOPFEL, Joelle

• Correspondence address: 7 Place De La Fusterie, Geneva, 1204, Switzerland
• Role: Director
• Date of birth: May 1945
• Appointed on: 1 February 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Solicitor

RIVERA, Florita

• Correspondence address: 27 Video Court, 2 Mount View Road, London, N4 4SJ
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 24 April 2009
• Nationality: British

CITY SECRETARIES LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 23 June 2009

SPW SECRETARIES LIMITED

• Correspondence address: Gable House, 239 Regents Park Road Finchley, London, N3 3LF
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 15 June 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

CALDERBANK, Damian James

• Correspondence address: P, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2008
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

DUMEAU, Denis Claude Louis Joel

• Correspondence address: 11 Rue Pierre Curie, Niort, Deux Sevres, 79000, France
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 June 2009
• Resigned on: 1 February 2012
• Nationality: French
• Occupation: Businessman

MESTRE, Oriol

• Correspondence address: La Joratienne, Vucherens, 1086, Switzerland
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 November 2003
• Resigned on: 20 April 2006
• Nationality: Swiss
• Occupation: Administrator Slate Hol

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 17 November 2003
• Resigned on: 15 June 2005

TRUEMARK CONSULTANTS LIMITED

• Correspondence address: 27 Video Court, Mount View Road, London, N4 4SJ
• Role (Resigned): Director
• Appointed on: 15 June 2005
• Resigned on: 22 March 2007

WESTCOM SERVICES LIMITED

• Correspondence address: 27 Video Court, 2 Mountview Road, London, N4 4SJ
• Role (Resigned): Director
• Appointed on: 15 June 2005
• Resigned on: 10 August 2009