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HERSEY, David Michael
Nationality: British
Address: Essex, CM13 2LS

THE HARROGATE INTERNATIONAL HOTEL LIMITED
01628086
LIVE
Date Incorporated:

PUNAWAKUL, Warunya
Director - Active
Appointed: 2019-12-10

SUKSUWAN, Wanida
Director - Active
Appointed: 2019-12-10

SUSAYAN, Hansa
Director - Active
Appointed: 2019-12-10

ALLSOP, Heather Louise
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-29

ARZI, David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-05-23

BAIRSTOW, John
Director - Resigned
Appointed:
Resigned: 1993-07-02

BELL, Gerald James
Director - Resigned
Appointed:
Resigned: 1995-09-04

BOULD, Andrew Robin Douglas
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-07-05

BRAIDLEY, Jonathan Patrick
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-12-10

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-06-01

COLES, Alan Clifford
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-10-31

COLLYER, Brian Charles
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-21

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 1993-07-02
Resigned: 2003-09-30

FINKLEMAN, Michael David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-03-09

GOIN, Russell Todd
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-07-13

KABALAN, Fadi
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-12-10

KRAIS, Ashley Simon
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-26

KULA, Christopher Andre
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-12-10

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-03-09

MAIDEN, George Barry
Director - Resigned
Appointed: 1993-07-02
Resigned: 1996-05-03

MARCUS, Martin Alan
Director - Resigned
Appointed:
Resigned: 1993-05-25

MENARD, Veronique Pascale Dominique
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-06-15

METCALFE, Michael Stuart
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-10-26

MOORE, Richard John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-02-25

MULAHASANI, Heather Louise
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-15

OGDEN, Kathryn
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-09-11

PORTER, Allan William
Director - Resigned
Appointed:
Resigned: 1993-07-02

RIECK, Erwin Joseph
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-09-30

ROSENBERG, Matthew Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-04-01

SCOBLE, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-05-30

TEASDALE, Simon Michael
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-08-08

W2001 BRITANNIA LLC
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

W2001 TWO CV
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

QUINN, Martin Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-08

BURGESS, Keith John
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 2000-01-28

CHRISTIAN, Tracy Joanne
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-09-16

COUGHLAN, Sally Ann
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-08

JONES, Vanessa
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-28

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-12-31

WALLER, Ronald John
Secretary - Resigned
Appointed:
Resigned: 1993-12-30

WATERS, Jonathan Roy
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2002-03-17

CHESTER INTERNATIONAL HOTEL LIMITED
01999608
LIVE
Date Incorporated:

PUNAWAKUL, Warunya
Director - Active
Appointed: 2019-12-10

SUKSUWAN, Wanida
Director - Active
Appointed: 2019-12-10

SUSAYAN, Hansa
Director - Active
Appointed: 2019-12-10

ALLSOP, Heather Louise
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-29

ARZI, David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-05-23

BAIRSTOW, John
Director - Resigned
Appointed:
Resigned: 1993-07-02

BELL, Gerald James
Director - Resigned
Appointed:
Resigned: 1995-09-04

BOULD, Andrew Robin Douglas
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-07-05

BRAIDLEY, Jonathan Patrick
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-12-10

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-06-01

COLES, Alan Clifford
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-10-31

COLLYER, Brian Charles
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-21

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 1993-07-02
Resigned: 2003-09-30

FINKLEMAN, Michael David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-03-09

FREDJOHN, Dennis
Director - Resigned
Appointed:
Resigned: 1993-10-26

GOIN, Russell Todd
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-07-13

KABALAN, Fadi
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-12-10

KRAIS, Ashley Simon
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-26

KULA, Christopher Andre
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-12-10

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-03-09

MAIDEN, George Barry
Director - Resigned
Appointed: 1993-07-02
Resigned: 1996-05-03

MARCUS, Martin Alan
Director - Resigned
Appointed:
Resigned: 1993-05-25

MENARD, Veronique Pascale Dominique
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-06-15

METCALFE, Michael Stuart
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-10-26

MOORE, Richard John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-02-25

MULAHASANI, Heather Louise
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-15

OGDEN, Kathryn
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-09-11

PORTER, Allan William
Director - Resigned
Appointed:
Resigned: 1993-07-02

QUINN, Martin
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-08

RIECK, Erwin Joseph
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-09-30

ROSENBERG, Matthew Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-04-01

SCOBLE, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-05-30

TEASDALE, Simon Michael
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-08-08

W2001 BRITANNIA LLC
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

W2001 TWO CV
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

BURGESS, Keith John
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 2000-01-28

CHRISTIAN, Tracy Joanne
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-09-16

COUGHLAN, Sally Ann
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-08

JONES, Vanessa
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-28

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-12-31

WALLER, Ronald John
Secretary - Resigned
Appointed:
Resigned: 1993-12-30

WATERS, Jonathan Roy
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2002-03-17

DTP HOSPITALITY UK LIMITED
01958053
LIVE
Date Incorporated:

PUNAWAKUL, Warunya
Director - Active
Appointed: 2019-12-10

SUKSUWAN, Wanida
Director - Active
Appointed: 2019-12-10

SUSAYAN, Hansa
Director - Active
Appointed: 2019-12-10

ALLSOP, Heather Louise
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-29

ARZI, David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-05-23

BAIRSTOW, John
Director - Resigned
Appointed:
Resigned: 1993-07-02

BELL, Gerald James
Director - Resigned
Appointed:
Resigned: 1995-09-04

BOULD, Andrew Robin Douglas
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-07-05

BRAIDLEY, Jonathan Patrick
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-12-10

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1996-09-03
Resigned: 1999-06-01

COLES, Alan Clifford
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-10-31

COLLYER, Brian Charles
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-21

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 1993-07-02
Resigned: 2003-09-30

FINKLEMAN, Michael David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-03-09

GOIN, Russell Todd
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-07-13

KABALAN, Fadi
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-12-10

KRAIS, Ashley Simon
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-26

KULA, Christopher Andre
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-12-10

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2000-03-08
Resigned: 2001-03-09

MAIDEN, George Barry
Director - Resigned
Appointed: 1993-07-02
Resigned: 1996-05-03

MARCUS, Martin Alan
Director - Resigned
Appointed:
Resigned: 1993-05-25

MENARD, Veronique Pascale Dominique
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-06-15

METCALFE, Michael Stuart
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-10-26

MOORE, Richard John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-02-25

MULAHASANI, Heather Louise
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-15

OGDEN, Kathryn
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-09-11

PORTER, Allan William
Director - Resigned
Appointed:
Resigned: 1993-07-02

RIECK, Erwin Joseph
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-09-30

ROSENBERG, Matthew Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-04-01

SCOBLE, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-05-30

TEASDALE, Simon Michael
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-08-08

W2001 BRITANNIA LLC
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

W2001 TWO CV
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

QUINN, Martin Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-08

BURGESS, Keith John
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 2000-01-28

CHRISTIAN, Tracy Joanne
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-09-16

COUGHLAN, Sally Ann
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-08

JONES, Vanessa
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-28

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-12-31

WALLER, Ronald John
Secretary - Resigned
Appointed:
Resigned: 1993-12-30

WATERS, Jonathan Roy
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2002-03-17

FIVE STAR INNS LIMITED
00799130
LIVE
Date Incorporated:

PUNAWAKUL, Warunya
Director - Active
Appointed: 2019-12-10

SUKSUWAN, Wanida
Director - Active
Appointed: 2019-12-10

SUSAYAN, Hansa
Director - Active
Appointed: 2019-12-10

ALLSOP, Heather Louise
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-29

ARZI, David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-05-23

BAIRSTOW, John
Director - Resigned
Appointed:
Resigned: 1993-07-02

BELL, Gerald James
Director - Resigned
Appointed: 1993-07-02
Resigned: 1995-09-04

BOULD, Andrew Robin Douglas
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-07-05

BRAIDLEY, Jonathan Patrick
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-12-10

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-04-30

COLES, Alan Clifford
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-10-31

COLLYER, Brian Charles
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-21

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 1993-07-02
Resigned: 2003-09-30

GOIN, Russell Todd
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-07-13

KABALAN, Fadi
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-12-10

KRAIS, Ashley Simon
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-26

KULA, Christopher Andre
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-12-10

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 1995-07-07
Resigned: 2001-03-09

MAIDEN, George Barry
Director - Resigned
Appointed: 1993-07-02
Resigned: 1996-05-03

MARCUS, Martin Alan
Director - Resigned
Appointed:
Resigned: 1993-05-25

MENARD, Veronique Pascale Dominique
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-06-15

METCALFE, Michael Stuart
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-10-26

MOORE, Richard John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-02-25

MULAHASANI, Heather Louise
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-15

OGDEN, Kathryn
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-09-11

PORTER, Allan William
Director - Resigned
Appointed:
Resigned: 1993-07-02

RIECK, Erwin Joseph
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-09-30

ROSENBERG, Matthew Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-04-01

SCOBLE, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-05-30

TEASDALE, Simon Michael
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-08-08

W2001 BRITANNIA LLC
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

W2001 TWO CV
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

QUINN, Martin Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-08

BURGESS, Keith John
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 2000-01-28

CHRISTIAN, Tracy Joanne
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-09-16

COUGHLAN, Sally Ann
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-08

JONES, Vanessa
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-28

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-12-31

WALLER, Ronald John
Secretary - Resigned
Appointed:
Resigned: 1993-12-30

WATERS, Jonathan Roy
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2002-03-17

FRASERFORT LIMITED
00562745
LIVE
Date Incorporated:

PUNAWAKUL, Warunya
Director - Active
Appointed: 2019-12-10

SUKSUWAN, Wanida
Director - Active
Appointed: 2019-12-10

SUSAYAN, Hansa
Director - Active
Appointed: 2019-12-10

ALLSOP, Heather Louise
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-29

ARZI, David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-05-23

BAIRSTOW, John
Director - Resigned
Appointed:
Resigned: 1993-07-02

BELL, Gerald James
Director - Resigned
Appointed: 1993-07-02
Resigned: 1995-09-04

BOULD, Andrew Robin Douglas
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-07-05

BRAIDLEY, Jonathan Patrick
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-12-10

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-04-30

COLES, Alan Clifford
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-10-31

COLLYER, Brian Charles
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-21

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 1993-07-02
Resigned: 2003-09-30

GOIN, Russell Todd
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-07-13

KABALAN, Fadi
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-12-10

KRAIS, Ashley Simon
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-26

KULA, Christopher Andre
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-12-10

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 1995-07-07
Resigned: 2001-03-09

MAIDEN, George Barry
Director - Resigned
Appointed: 1993-07-02
Resigned: 1996-05-03

MARCUS, Martin Alan
Director - Resigned
Appointed:
Resigned: 1993-05-25

MENARD, Veronique Pascale Dominique
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-06-15

METCALFE, Michael Stuart
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-10-26

MOORE, Richard John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-02-25

MULAHASANI, Heather Louise
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-15

OGDEN, Kathryn
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-09-11

PORTER, Allan William
Director - Resigned
Appointed:
Resigned: 1993-07-02

RIECK, Erwin Joseph
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-09-30

ROSENBERG, Matthew Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-04-01

SCOBLE, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-05-30

TEASDALE, Simon Michael
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-08-08

W2001 BRITANNIA LLC
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

W2001 TWO CV
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

QUINN, Martin Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-08

BURGESS, Keith John
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 2000-01-28

CHRISTIAN, Tracy Joanne
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-09-16

COUGHLAN, Sally Ann
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-08

JONES, Vanessa
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-28

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-12-31

WALLER, Ronald John
Secretary - Resigned
Appointed:
Resigned: 1993-12-30

WATERS, Jonathan Roy
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2002-03-17

THE SOLIHULL HOTEL COMPANY LIMITED
02161204
LIVE
Date Incorporated:

PUNAWAKUL, Warunya
Director - Active
Appointed: 2019-12-10

SUKSUWAN, Wanida
Director - Active
Appointed: 2019-12-10

SUSAYAN, Hansa
Director - Active
Appointed: 2019-12-10

ABSON, Robert
Director - Resigned
Appointed:
Resigned: 1995-09-04

ALLSOP, Heather Louise
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-29

ARZI, David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-05-23

BAIRSTOW, John
Director - Resigned
Appointed:
Resigned: 1993-07-02

BELL, Gerald James
Director - Resigned
Appointed:
Resigned: 1995-09-04

BOULD, Andrew Robin Douglas
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-07-05

BRAIDLEY, Jonathan Patrick
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-12-10

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-06-01

COLES, Alan Clifford
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-10-31

COLLYER, Brian Charles
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-21

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 1993-07-02
Resigned: 2003-09-30

FINKLEMAN, Michael David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-03-09

GOIN, Russell Todd
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-07-13

KABALAN, Fadi
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-12-10

KRAIS, Ashley Simon
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-26

KULA, Christopher Andre
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-12-10

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-03-09

MAIDEN, George Barry
Director - Resigned
Appointed: 1993-07-02
Resigned: 1996-05-03

MARCUS, Martin Alan
Director - Resigned
Appointed:
Resigned: 1993-05-25

MENARD, Veronique Pascale Dominique
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-06-15

METCALFE, Michael Stuart
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-10-26

MOORE, Richard John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-02-25

MULAHASANI, Heather Louise
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-15

OGDEN, Kathryn
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-09-11

PORTER, Allan William
Director - Resigned
Appointed:
Resigned: 1993-07-02

RIECK, Erwin Joseph
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-09-30

ROSENBERG, Matthew Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-04-01

SCOBLE, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-05-30

TEASDALE, Simon Michael
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-08-08

W2001 BRITANNIA LLC
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

W2001 TWO CV
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

QUINN, Martin Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-08

BURGESS, Keith John
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 2000-01-28

CHRISTIAN, Tracy Joanne
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-09-16

COUGHLAN, Sally Ann
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-08

JONES, Vanessa
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-28

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-12-31

WALLER, Ronald John
Secretary - Resigned
Appointed:
Resigned: 1993-12-30

WATERS, Jonathan Roy
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2002-03-17

NORFOLK CAPITAL HOTELS LIMITED
00224917
LIVE
Date Incorporated:

PUNAWAKUL, Warunya
Director - Active
Appointed: 2019-12-10

SUKSUWAN, Wanida
Director - Active
Appointed: 2019-12-10

SUSAYAN, Hansa
Director - Active
Appointed: 2019-12-10

ALLSOP, Heather Louise
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-29

ARZI, David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-05-23

BAIRSTOW, John
Director - Resigned
Appointed:
Resigned: 1993-07-02

BELL, Gerald James
Director - Resigned
Appointed:
Resigned: 1995-09-04

BOULD, Andrew Robin Douglas
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-07-05

BRAIDLEY, Jonathan Patrick
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-12-10

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-06-01

COLES, Alan Clifford
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-10-31

COLLYER, Brian Charles
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-21

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 1993-07-02
Resigned: 2003-09-30

FINKLEMAN, Michael David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-03-09

GOIN, Russell Todd
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-07-13

KABALAN, Fadi
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-12-10

KRAIS, Ashley Simon
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-26

KULA, Christopher Andre
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-12-10

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-03-09

MAIDEN, George Barry
Director - Resigned
Appointed: 1993-07-02
Resigned: 1996-05-03

MARCUS, Martin Alan
Director - Resigned
Appointed:
Resigned: 1993-05-25

MENARD, Veronique Pascale Dominique
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-06-15

METCALFE, Michael Stuart
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-10-26

MOORE, Richard John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-02-25

MULAHASANI, Heather Louise
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-15

OGDEN, Kathryn
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-09-11

PORTER, Allan William
Director - Resigned
Appointed:
Resigned: 1993-07-02

RIECK, Erwin Joseph
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-09-30

ROSENBERG, Matthew Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-04-01

SCOBLE, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-05-30

TEASDALE, Simon Michael
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-08-08

W2001 BRITANNIA LLC
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

W2001 TWO CV
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

QUINN, Martin Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-08

BURGESS, Keith John
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 2000-01-28

CHRISTIAN, Tracy Joanne
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-09-16

COUGHLAN, Sally Ann
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-08

JONES, Vanessa
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-28

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-12-31

WALLER, Ronald John
Secretary - Resigned
Appointed:
Resigned: 1993-12-30

WATERS, Jonathan Roy
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2002-03-17

NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
01061613
LIVE
Date Incorporated:

PUNAWAKUL, Warunya
Director - Active
Appointed: 2019-12-10

SUKSUWAN, Wanida
Director - Active
Appointed: 2019-12-10

SUSAYAN, Hansa
Director - Active
Appointed: 2019-12-10

ALLSOP, Heather Louise
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-29

ARZI, David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-05-23

BAIRSTOW, John
Director - Resigned
Appointed:
Resigned: 1993-07-02

BELL, Gerald James
Director - Resigned
Appointed:
Resigned: 1995-09-04

BOULD, Andrew Robin Douglas
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-07-05

BRAIDLEY, Jonathan Patrick
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-12-10

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-06-01

COLES, Alan Clifford
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-10-31

COLLYER, Brian Charles
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-21

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 1993-07-02
Resigned: 2003-09-30

FINKLEMAN, Michael David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-03-09

GOIN, Russell Todd
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-07-13

KABALAN, Fadi
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-12-10

KRAIS, Ashley Simon
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-26

KULA, Christopher Andre
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-12-10

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-03-09

MAIDE, George Barry
Director - Resigned
Appointed: 1993-07-02
Resigned: 1994-06-09

MAIDEN, George Barry
Director - Resigned
Appointed: 1993-07-02
Resigned: 1996-05-03

MARCUS, Martin Alan
Director - Resigned
Appointed:
Resigned: 1993-05-25

MENARD, Veronique Pascale Dominique
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-06-15

METCALFE, Michael Stuart
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-10-26

MOORE, Richard John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-02-25

MULAHASANI, Heather Louise
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-15

OGDEN, Kathryn
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-09-11

PORTER, Allan William
Director - Resigned
Appointed:
Resigned: 1993-07-02

RIECK, Erwin Joseph
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-09-30

ROSENBERG, Matthew Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-04-01

SCOBLE, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-05-30

TEASDALE, Simon Michael
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-08-08

W2001 BRITANNIA LLC
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

W2001 TWO CV
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

QUINN, Martin Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-08

BURGESS, Keith John
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 2000-01-28

CHRISTIAN, Tracy Joanne
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-09-16

COUGHLAN, Sally Ann
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-08

JONES, Vanessa
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-28

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-12-31

WALLER, Ronald John
Secretary - Resigned
Appointed:
Resigned: 1993-12-30

WATERS, Jonathan Roy
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2002-03-17

NORFOLK CAPITAL GROUP LIMITED
00414351
LIVE
Date Incorporated:

PUNAWAKUL, Warunya
Director - Active
Appointed: 2019-12-10

SUKSUWAN, Wanida
Director - Active
Appointed: 2019-12-10

SUSAYAN, Hansa
Director - Active
Appointed: 2019-12-10

ALLSOP, Heather Louise
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-29

ARZI, David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-05-23

BAIRSTOW, John
Director - Resigned
Appointed:
Resigned: 1993-07-02

BELL, Gerald James
Director - Resigned
Appointed:
Resigned: 1995-09-04

BRAIDLEY, Jonathan Patrick
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-12-10

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-06-01

COLES, Alan Clifford
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-10-31

COLLYER, Brian Charles
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-21

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 1993-07-02
Resigned: 2003-09-30

FINKLEMAN, Michael David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-03-09

GOIN, Russell Todd
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-07-13

KABALAN, Fadi
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-12-10

KRAIS, Ashley Simon
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-26

KULA, Christopher Andre
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-12-10

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-03-09

MARCUS, Martin Alan
Director - Resigned
Appointed:
Resigned: 1993-05-25

MENARD, Veronique Pascale Dominique
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-06-15

METCALFE, Michael Stuart
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-10-26

MOORE, Richard John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-02-25

MULAHASANI, Heather Louise
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-15

OGDEN, Kathryn
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-09-11

PORTER, Allan William
Director - Resigned
Appointed:
Resigned: 1993-07-02

RIECK, Erwin Joseph
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-09-30

ROSENBERG, Matthew Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-04-01

SCOBLE, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-05-30

TEASDALE, Simon Michael
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-08-08

W2001 BRITANNIA LLC
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

W2001 TWO CV
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

QUINN, Martin Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-08

BURGESS, Keith John
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 2000-01-28

CHRISTIAN, Tracy Joanne
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-09-16

COUGHLAN, Sally Ann
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-08

JONES, Vanessa
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-28

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-12-31

WALLER, Ronald John
Secretary - Resigned
Appointed:
Resigned: 1993-12-30

WATERS, Jonathan Roy
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2002-03-17

ECHO HOTEL LIMITED
SC097869
LIVE
Date Incorporated:

PUNAWAKUL, Warunya
Director - Active
Appointed: 2019-12-10

SUKSUWAN, Wanida
Director - Active
Appointed: 2019-12-10

SUSAYAN, Hansa
Director - Active
Appointed: 2019-12-10

ABSON, Robert
Director - Resigned
Appointed: 1990-09-13
Resigned: 1993-11-12

ALLAN, Edgar Robert Inglis
Director - Resigned
Appointed:
Resigned: 1990-02-28

ALLSOP, Heather Louise
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-29

ARZI, David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-05-23

BELL, Gerald James
Director - Resigned
Appointed: 1990-06-11
Resigned: 1993-11-12

BOULD, Andrew Robin Douglas
Director - Resigned
Appointed: 1994-09-23
Resigned: 1998-07-22

BRAIDLEY, Jonathan Patrick
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-12-10

BROADFOOT, John Dow
Director - Resigned
Appointed:
Resigned: 1990-06-18

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1994-09-23
Resigned: 1999-06-01

COLEGRAVE, William Richard Byass
Director - Resigned
Appointed: 1990-03-16
Resigned: 1990-06-18

COLES, Alan Clifford
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-10-31

COLLYER, Brian Charles
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-10-21

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 1998-07-05
Resigned: 2003-09-30

DUNCAN, David Richard Louis
Director - Resigned
Appointed: 1990-09-13
Resigned: 1994-06-30

DUNNETT, Nigel Donald
Director - Resigned
Appointed:
Resigned: 1990-02-14

FINKLEMAN, Michael David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-03-09

GOIN, Russell Todd
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-07-13

GRAY, David Buchanan
Director - Resigned
Appointed:
Resigned: 1990-03-15

HILLAND, Robert James Mcnally
Director - Resigned
Appointed: 1989-05-02
Resigned: 1990-09-13

HODGSON, Allan Ferguson
Director - Resigned
Appointed: 1991-06-26
Resigned: 1998-11-05

KABALAN, Fadi
Director - Resigned
Appointed: 2008-09-29
Resigned: 2008-12-10

KRAIS, Ashley Simon
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-26

KULA, Christopher Andre
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-12-10

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-03-09

MACKIE, Sheila C D
Director - Resigned
Appointed: 1990-09-13
Resigned: 1991-02-12

MARCUS, Martin Alan
Director - Resigned
Appointed: 1990-06-11
Resigned: 1993-06-15

MCEWAN, Robert Peter
Director - Resigned
Appointed:
Resigned: 1998-11-16

MENARD, Veronique Pascale Dominique
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-06-15

METCALFE, Michael Stuart
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-10-26

MOORE, Richard John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-02-25

MULAHASANI, Heather Louise
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-15

OGDEN, Kathryn
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-09-11

OXBY, Dennis
Director - Resigned
Appointed: 1990-02-28
Resigned: 1990-06-11

PEARCE, Michael Lupton
Director - Resigned
Appointed:
Resigned: 1994-09-14

QUINN, Martin
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-08

REILLY, Peter
Director - Resigned
Appointed: 1990-03-16
Resigned: 1990-03-22

RIECK, Erwin Joseph
Director - Resigned
Appointed: 2005-10-21
Resigned: 2013-09-30

ROCHE, David, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-02

ROSENBERG, Matthew Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-04-01

SAVAGE, Yvonne
Director - Resigned
Appointed: 1991-05-23
Resigned: 1998-11-05

SCOBLE, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-05-30

TEASDALE, Simon Michael
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-08-08

WHITTINGTON, Christopher Mark John
Director - Resigned
Appointed: 1990-06-18
Resigned: 1993-03-31

WILLIAMSON, Craig James
Director - Resigned
Appointed:
Resigned: 1989-05-02

WOODROW, Peter Alastair
Director - Resigned
Appointed: 1993-03-31
Resigned: 1998-11-17

WRIGHT, John Martin
Director - Resigned
Appointed:
Resigned: 1990-06-11

W2001 BRITANNIA LLC
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

W2001 TWO CV
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-01-31

BURGESS, Keith John
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 2000-01-28

CHRISTIAN, Tracy Joanne
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-09-16

COUGHLAN, Sally Ann
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2014-08-08

JONES, Vanessa
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-28

MCCLURE NAISMITH
Secretary - Resigned
Appointed:
Resigned: 2004-03-22

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-12-31

WATERS, Jonathan Roy
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2002-03-17

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