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Officers

filip boyen

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BOYEN, Filip Joseph Marcel
Nationality: Belgian
Address: SE1 2HP, United Kingdom

VSOE HOLDINGS LIMITED
00919572
LIVE
Date Incorporated:

HUNT, Abigail Jill
Director - Active
Appointed: 2015-03-31

O'GRADY, Martin
Director - Active
Appointed: 2011-07-08

CALVERT, Philip Alan
Director - Resigned
Appointed: 2009-08-28
Resigned: 2013-08-01

JENNY, Hermann
Director - Resigned
Appointed:
Resigned: 1991-12-31

O'SULLIVAN, Daniel John
Director - Resigned
Appointed:
Resigned: 2003-04-01

PARROTT, Peter
Director - Resigned
Appointed:
Resigned: 2001-04-30

POYNDER, Anthony John Irvine
Director - Resigned
Appointed:
Resigned: 2002-12-31

SALTER, Jonathan David
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-08-28

SHERWOOD, James Blair
Director - Resigned
Appointed:
Resigned: 1995-12-31

SHERWOOD, Simon Michael Cross
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-07-31

STRUTHERS, James Gavin
Director - Resigned
Appointed: 2001-04-30
Resigned: 2005-10-07

WHITE, Paul Martin
Director - Resigned
Appointed: 2005-10-07
Resigned: 2011-07-08

O'GRADY, Martin
Secretary - Active
Appointed: 2011-07-08

O'SULLIVAN, Daniel John
Secretary - Resigned
Appointed:
Resigned: 2003-04-01

STRUTHERS, James Gavin
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-07

WHITE, Paul Martin
Secretary - Resigned
Appointed: 2005-10-07
Resigned: 2011-07-08

HORATIO PROPERTIES LIMITED
01819123
LIVE
Date Incorporated:

HUNT, Abigail Jill
Director - Active
Appointed: 2015-03-31

CALVERT, Philip Alan
Director - Resigned
Appointed: 2009-08-28
Resigned: 2013-08-01

O'GRADY, Martin
Director - Resigned
Appointed: 2011-07-08
Resigned: 2019-12-31

O'SULLIVAN, Daniel John
Director - Resigned
Appointed:
Resigned: 2003-04-01

SALTER, Jonathan David
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-08-28

SCAWN, Michael Vincent
Director - Resigned
Appointed:
Resigned: 2002-04-30

SHERWOOD, Simon Michael Cross
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-07-31

STRACEY, Michael John Louis
Director - Resigned
Appointed:
Resigned: 1997-06-30

STRUTHERS, James Gavin
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-10-24

WHITE, Paul Martin
Director - Resigned
Appointed: 2005-10-07
Resigned: 2011-07-08

ROBIN AMOUR, Veronique
Director - Active
Appointed: 2020-05-12

O'GRADY, Martin
Secretary - Resigned
Appointed: 2011-07-08
Resigned: 2019-12-31

O'SULLIVAN, Daniel John
Secretary - Resigned
Appointed:
Resigned: 2003-04-01

STRUTHERS, James Gavin
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-07

WHITE, Paul Martin
Secretary - Resigned
Appointed: 2005-10-07
Resigned: 2011-07-08

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
02985176
LIVE
Date Incorporated:

FRANKLIN, Gary Edward
Director - Active
Appointed: 2007-04-25

HUNT, Abigail Jill
Director - Active
Appointed: 2017-06-28

ROBIN AMOUR, Veronique
Director - Active
Appointed: 2020-05-12

BALLANTINE, Robert Alistair Waverly
Director - Resigned
Appointed: 1994-12-21
Resigned: 1998-12-15

CALVERT, Philip Alan
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-08-01

FEAGLER, Stanley
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-12-15

HOBBS, Fergus Thomson
Director - Resigned
Appointed: 1994-11-04
Resigned: 2007-04-25

JONES, Michael Trevor
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-10-19

MANSFIELD, Sarah Ann
Director - Resigned
Appointed: 2003-07-02
Resigned: 2007-04-25

O'GRADY, Martin
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-12-31

OVERTON, Andrew Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-02-29

ROGERS, David Gerald Vivien
Director - Resigned
Appointed: 1998-12-15
Resigned: 2000-05-25

RYAN, Michael John
Director - Resigned
Appointed: 1994-11-04
Resigned: 2004-12-30

THOMPSON, Martin Claude
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-06-30

VARIAN, Nicholas Roger
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-08-26

WEBER, David Martin
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-06-22

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-11-01
Resigned: 1994-11-04

FRANKLIN, Gary Edward
Secretary - Active
Appointed: 2007-04-25

HOBBS, Fergus Thomson
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1994-11-04

KANDIAH, Senthilnathan
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1997-04-23

MAIN, Susan Jane
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2007-04-25

MANSFIELD, Sarah Ann
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 2005-03-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1994-11-04

CIPRIANI LONDON LIMITED
06736472
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-12

HUNT, Abigail Jill
Director - Expired
Appointed: 2015-03-31

ROBIN AMOUR, Veronique
Director - Expired
Appointed: 2020-05-12

CALVERT, Philip Alan
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-08-01

MCCALL, Rebecca Jane
Director - Resigned
Appointed: 2008-10-29
Resigned: 2009-10-28

O'GRADY, Martin
Director - Resigned
Appointed: 2009-10-28
Resigned: 2019-12-31

ROUND, Jonathon Charles
Director - Resigned
Appointed: 2008-10-29
Resigned: 2008-10-29

BOYEN, Filip Joseph Marcel
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-03-31

CALVERT, Philip Alan
Secretary - Resigned
Appointed: 2011-07-08
Resigned: 2013-08-01

WHITE, Paul Martin
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2011-07-08

CIPRIANI LIMITED
06736555
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-05

HUNT, Abigail Jill
Director - Expired
Appointed: 2015-03-31

ROBIN AMOUR, Veronique
Director - Expired
Appointed: 2020-05-12

CALVERT, Philip Alan
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-08-01

ISBELL, Pippa Ann, Lady Baldry
Director - Resigned
Appointed: 2010-09-17
Resigned: 2010-09-30

MCCALL, Rebecca Jane
Director - Resigned
Appointed: 2008-10-29
Resigned: 2009-10-28

O'GRADY, Martin
Director - Resigned
Appointed: 2009-10-28
Resigned: 2019-12-31

ROUND, Jonathon Charles
Director - Resigned
Appointed: 2008-10-29
Resigned: 2008-10-29

BOYEN, Filip Joseph Marcel
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-03-31

CALVERT, Philip Alan
Secretary - Resigned
Appointed: 2011-07-08
Resigned: 2013-08-01

WHITE, Paul Martin
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2011-07-08

NORTHERN BELLE LIMITED
03126253
LIVE
Date Incorporated:

PITTS, David John
Director - Active
Appointed: 2017-11-02

SMITH, William David
Director - Active
Appointed: 2017-11-02

CALVERT, Philip Alan
Director - Resigned
Appointed: 2009-08-28
Resigned: 2013-08-01

DODSON, Nicholas
Director - Resigned
Appointed: 1996-01-18
Resigned: 1998-10-09

FRANKLIN, Gary Edward
Director - Resigned
Appointed: 2011-07-08
Resigned: 2017-11-02

HOYLAND, David
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-09

HUNT, Abigail Jill
Director - Resigned
Appointed: 2017-06-23
Resigned: 2017-11-02

O'GRADY, Martin
Director - Resigned
Appointed: 2012-07-26
Resigned: 2017-11-02

O'SULLIVAN, Daniel John
Director - Resigned
Appointed: 1998-10-09
Resigned: 2003-04-01

OVERTON, Andrew Michael
Director - Resigned
Appointed: 2007-07-31
Resigned: 2012-02-29

PARROTT, Peter
Director - Resigned
Appointed: 1998-10-09
Resigned: 2001-04-30

SALTER, Jonathan David
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-08-28

SHERWOOD, Simon Michael Cross
Director - Resigned
Appointed: 1998-10-09
Resigned: 2007-07-31

STRUTHERS, James Gavin
Director - Resigned
Appointed: 2001-04-30
Resigned: 2005-10-07

VARIAN, Nicholas Roger
Director - Resigned
Appointed: 1998-10-09
Resigned: 2011-08-26

WATKINSON, Peter
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-09

WHITE, Paul Martin
Director - Resigned
Appointed: 2005-10-07
Resigned: 2011-07-08

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1995-11-15
Resigned: 1996-01-18

BOYEN, Filip Joseph Marcel
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-03-31

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-15
Resigned: 1996-01-18

CALVERT, Philip Alan
Secretary - Resigned
Appointed: 2011-07-08
Resigned: 2013-08-01

DODSON, Nicholas
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-09

DODSON, Sirkka Marja Liisa
Secretary - Resigned
Appointed: 1996-01-18
Resigned: 1996-10-01

FRANKLIN, Gary Edwin
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2017-11-02

O'SULLIVAN, Daniel John
Secretary - Resigned
Appointed: 1998-10-09
Resigned: 2003-04-01

STRUTHERS, James Gavin
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-07

WHITE, Paul Martin
Secretary - Resigned
Appointed: 2005-10-07
Resigned: 2011-07-08

SMALL LUXURY HOTELS OF THE WORLD LIMITED
10122910
LIVE
Date Incorporated:

GRAHAME, Andrew Charles
Director - Resigned
Appointed: 2020-12-02
Resigned: 2022-02-21

HYDE, Richard Kenneth
Director - Active
Appointed: 2020-08-01

LELEU, Shaun
Director - Active
Appointed: 2016-04-13

MYTER, Laurent
Director - Resigned
Appointed: 2019-10-31
Resigned: 2022-02-21

TOURBIER, Jerome Arnaud
Director - Resigned
Appointed: 2016-06-22
Resigned: 2022-02-21

BEJERANO, Rafael
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-06-22

BURKE, Patrick Whitehead
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-06-22

FERRET, Jean-Francois Robert
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-31

KIJKANAKORN, Anchalika
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-06-22

MUEHLE, Henrik
Director - Resigned
Appointed: 2016-06-22
Resigned: 2020-12-02

TILLEY, Liz
Director - Resigned
Appointed: 2016-04-18
Resigned: 2016-06-22

WIDMAN, Richard Thomas
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-10-31

TILLEY-CLASSEY, Elizabeth Jane
Director - Active
Appointed: 2021-03-25

KOETSER, Daniel Timothy
Director - Active
Appointed: 2022-05-25

WIEGMANN, Richard
Director - Active
Appointed: 2021-11-01

SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
02848403
LIVE
Date Incorporated:

HYDE, Richard Kenneth
Director - Active
Appointed: 2020-07-31

LELEU, Shaun
Director - Active
Appointed: 2014-01-31

SHAMOON, Daniel
Director - Active
Appointed: 2014-01-31

SHAMOON ARAZI, Jennica Sarina
Director - Active
Appointed: 2014-01-31

FERRET, Jean-Francois Robert
Director - Resigned
Appointed: 2018-10-08
Resigned: 2020-07-31

GLAS, Michel
Director - Resigned
Appointed: 1993-12-20
Resigned: 1999-07-26

HUTCHINGS, Keith
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-03-22

KERR, Paul Jonathan
Director - Resigned
Appointed: 1993-09-23
Resigned: 2015-10-05

LONG, James Martin
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-03-22

MACKENZIE, Andrew Tarleton
Director - Resigned
Appointed: 1993-12-20
Resigned: 2001-03-23

MARGRY, Jacques Gerard
Director - Resigned
Appointed: 1993-12-20
Resigned: 1999-07-26

MILLS, Brian Dudley Beynon
Director - Resigned
Appointed: 1993-09-23
Resigned: 2014-08-27

ROSEBERRY, Richard John
Director - Resigned
Appointed: 1996-03-26
Resigned: 1997-02-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-08-26
Resigned: 1993-09-23

TILLEY, Liz
Secretary - Active
Appointed: 2015-10-08

KERR, Paul Jonathan
Secretary - Resigned
Appointed: 1993-09-23
Resigned: 1994-06-01

MACKENZIE, Andrew Tarleton
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 2001-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 1993-09-23

LA RESIDENCIA LIMITED
04361997
LIVE
Date Incorporated:

HUNT, Abigail Jill
Director - Active
Appointed: 2017-06-23

ROBIN AMOUR, Veronique
Director - Active
Appointed: 2020-05-12

CALVERT, Philip Alan
Director - Resigned
Appointed: 2009-08-28
Resigned: 2013-08-01

CONSTANT, Adrian Dennis
Director - Resigned
Appointed: 2002-01-28
Resigned: 2007-08-31

FEENEY, Michael John
Director - Resigned
Appointed: 2007-08-31
Resigned: 2021-02-19

O'GRADY, Martin
Director - Resigned
Appointed: 2011-07-08
Resigned: 2019-12-31

O'SULLIVAN, Daniel John
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-04-01

SALTER, Jonathan David
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-08-28

SHERWOOD, Simon Michael Cross
Director - Resigned
Appointed: 2002-02-04
Resigned: 2007-07-31

STRUTHERS, James Gavin
Director - Resigned
Appointed: 2002-01-28
Resigned: 2005-10-07

WHITE, Paul Martin
Director - Resigned
Appointed: 2005-10-07
Resigned: 2011-07-08

BOYEN, Filip Joseph Marcel
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-03-31

CALVERT, Philip Alan
Secretary - Resigned
Appointed: 2011-07-08
Resigned: 2013-08-01

STRUTHERS, James Gavin
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2005-10-07

WHITE, Paul Martin
Secretary - Resigned
Appointed: 2005-10-07
Resigned: 2011-07-08

THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
05201319
LIVE
Date Incorporated:

FRANKLIN, Gary Edward
Director - Resigned
Appointed: 2007-04-25
Resigned: 2019-12-31

HUNT, Abigail Jill
Director - Active
Appointed: 2017-06-23

CALVERT, Philip Alan
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-08-01

HOBBS, Fergus Thomson
Director - Resigned
Appointed: 2004-09-08
Resigned: 2007-04-25

MANSFIELD, Sarah Ann
Director - Resigned
Appointed: 2004-09-08
Resigned: 2007-04-25

O'GRADY, Martin
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-12-31

OVERTON, Andrew Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-02-29

VARIAN, Nicholas Roger
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-08-26

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-09
Resigned: 2004-09-08

ROBIN-AMOUR, Veronique
Director - Active
Appointed: 2020-05-12

FRANKLIN, Gary Edward
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2015-03-31

MAIN, Susan Jane
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2007-04-25

MANSFIELD, Sarah Ann
Secretary - Resigned
Appointed: 2004-09-08
Resigned: 2005-03-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-08-09
Resigned: 2004-09-08

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