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COPELAND, Patrick Joseph
Nationality: British
Address: London, NW8 9UT

TRAVELODGE HOTELS LIMITED
00769170
LIVE
Date Incorporated:

BOYDELL, Joanna
Director - Active
Appointed: 2013-03-19

GOWERS, Peter Darren
Director - Resigned
Appointed: 2013-11-25
Resigned: 2020-12-31

HARVEY, Paul Victor
Director - Resigned
Appointed: 2006-11-06
Resigned: 2019-09-16

WALLACE, Brian Godman
Director - Resigned
Appointed: 2013-01-30
Resigned: 2020-09-04

ALIBONE, Lee Russell
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-05-31

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

BOYLE, Anthony Mark
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-12-14

CARDNELL, Peteredwin
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-11-06

CAU, Antoine Edmond Andre
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-17

CHIANDETTI, Gian Battista
Director - Resigned
Appointed:
Resigned: 1996-03-26

COPNER, Christopher Charles James
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-12-14

CRITOPH, Stephen Mark Anthony
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-12-14

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-07-10

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1995-08-07
Resigned: 1995-11-06

FORTE, Charles, Lord
Director - Resigned
Appointed:
Resigned: 1996-03-26

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed:
Resigned: 1996-05-01

GAMMELL, Maurice
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

GIANNUZZI, Alfonso
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-17

GRATTON, David Martin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-12-14

HAMILL, Keith
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-03-26

HARRISON, Paul, Dr
Director - Resigned
Appointed: 1992-08-03
Resigned: 1994-03-23

HAWKES, John Garry, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-06

HEARN, Alan John
Director - Resigned
Appointed:
Resigned: 1994-09-30

HEARN, Dennis
Director - Resigned
Appointed:
Resigned: 1993-04-30

HEARN, Grant David
Director - Resigned
Appointed: 2003-03-27
Resigned: 2013-11-25

HICKS, Christopher Michael
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-10-15

JACKSON, Kevin David
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-06-11

JOHNSTON, Ian Andrew Hill
Director - Resigned
Appointed:
Resigned: 1993-04-30

KIRBY, Arthur Alexander
Director - Resigned
Appointed:
Resigned: 1992-08-01

LIENHARD, Robert
Director - Resigned
Appointed: 1995-09-14
Resigned: 1996-07-11

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-12-14

MACKENZIE, Lisa Marie
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-08-31

MAIN, Donald Alexander
Director - Resigned
Appointed:
Resigned: 1994-12-31

MCGHEE, Robert
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

MERRITT, Dean Edward John
Director - Resigned
Appointed: 2012-06-15
Resigned: 2012-12-04

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed:
Resigned: 1996-01-19

MORLEY, Ronald Martin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-12-14

MORTIMORE, Jon William
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-03-28

MOSS, Timothy Charles
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

OWEN, David Hyslop
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-04-20

POWER, Richard
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

PROCTOR, George Frederick Little
Director - Resigned
Appointed:
Resigned: 1996-02-29

PRYNN, Robert James
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-12-14

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-08-06

SCHWETZ, Stephanie Gladys
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

SCOBLE, Timothy James
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-11-12

SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

STEPHENS, David John
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-31

STOREY, Mark
Director - Resigned
Appointed: 2007-04-26
Resigned: 2007-04-27

STRETTON, Mark Nigel
Director - Resigned
Appointed: 2001-03-14
Resigned: 2001-08-31

TURL, Simon Charles
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-08-29

TURNER, Harry
Director - Resigned
Appointed: 2003-10-24
Resigned: 2006-09-11

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-01-31

PLACE, Anthony
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-08-24

BONNAR, Craig
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-05-16

ROBINSON, Anthony Martin
Director - Active
Appointed: 2021-03-25

CONNOLLY, Aidan Joseph
Director - Active
Appointed: 2023-06-15

SHURROCK, Stephen John
Director - Resigned
Appointed: 2022-12-07
Resigned: 2023-06-15

BOYDELL, Joanna
Secretary - Active
Appointed: 2013-03-19

THOMAS, Katherine Anna Ashford
Secretary - Active
Appointed: 2016-06-24

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1992-12-03
Resigned: 1993-12-10

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1992-12-03
Resigned: 1995-11-06

HICKS, Christopher Michael
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2003-10-15

JACKSON, Kevin David
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2003-03-27

LOWE, Nigel
Secretary - Resigned
Appointed:
Resigned: 1994-03-23

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2003-02-04

MEAD, Noel Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-12-04

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 1996-05-14

MORTIMORE, Jon William
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2013-03-28

SIMS, Roy John Peter
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 1994-11-25

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 2000-09-29

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-19

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-06-24

FIRST QUENCH GROUP LIMITED
06250245
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-01

BODEN, Martin Brett
Director - Expired
Appointed: 2009-10-05

CLELAND, Jonathan Bradley
Director - Expired
Appointed: 2009-09-09

RICH, Andrew Peter
Director - Expired
Appointed: 2009-03-11

AINLEY, Harvey Bertenshaw
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-10-03

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-05-25

GREENHALGH, Edward Scott
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-03-11

HEALY, Martin William Oliver
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-10-05

KENDALL, Robert Bradley
Director - Resigned
Appointed: 2007-05-25
Resigned: 2009-03-11

MASTERS, John Stephen
Director - Resigned
Appointed: 2007-08-15
Resigned: 2009-03-05

RANKIN, Yvonne Rose
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-08-14

STEPHENS, Lloyd Anthony
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-07-20

VAN DE STEEN, Johan Peter
Director - Resigned
Appointed: 2009-03-11
Resigned: 2013-12-31

WHITESIDE, Roger Mark
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-09-04

WORMSLEY, Alister Gerard
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-06-11

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Expired
Appointed: 2007-08-15

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2007-05-16
Resigned: 2007-05-25

VISION CAPITAL GROUP LIMITED
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2007-08-15

FATTAL PICCADILLY LIMITED
SC074783
LIVE
Date Incorporated:

PASLEY-TYLER, Guy Julian
Director - Active
Appointed: 2018-12-21

SEYRLING, Dominic Lucas
Director - Active
Appointed: 2018-12-21

TANNER, Matthew Colenso
Director - Active
Appointed: 2020-04-08

ANDRE, Raymond Jean Gonzague
Director - Resigned
Appointed: 1989-08-01
Resigned: 1993-09-26

BLACK-ROBERTS, Felicity Jane
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-07-22

CABELLA, Franco Elio
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-11-21

CAU, Antoine Edmond Andre
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-06-19

CLARK, Jeffrey Stanley
Director - Resigned
Appointed: 2010-07-22
Resigned: 2018-12-21

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1997-06-13
Resigned: 1999-11-15

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-02-28

DONADELLO, Eros
Director - Resigned
Appointed:
Resigned: 1993-09-30

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-11-06

ELTON, James Robert
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-10-07

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-05-05

FERRAZ, Luis
Director - Resigned
Appointed: 1993-09-21
Resigned: 1996-01-30

FRASER, Simon Scott
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-11-12

HARVEY, Larry Keith
Director - Resigned
Appointed: 2010-07-22
Resigned: 2013-07-20

HILL, Nicholas Mark Lalor
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-07-15

JOHNSON, Janamon Le Coryelle
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-03-16

KANDERS, Alan J
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-10-20

LAFAYE, Francois Claude
Director - Resigned
Appointed: 1994-04-21
Resigned: 1996-11-21

LAMBERT, Bernard Charles Hector
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-11-12

LARSON, Gregory Jon
Director - Resigned
Appointed: 2013-07-20
Resigned: 2018-01-31

LEBRAULT, Guy
Director - Resigned
Appointed: 1990-08-01
Resigned: 1993-02-17

LEVY, Marcel
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-12-02

MACKENZIE, Lisa Marie
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-06-19

MACNAMARA, Brian Gregory
Director - Resigned
Appointed: 2018-03-16
Resigned: 2018-12-21

MAHON, Anthony Nicholas
Director - Resigned
Appointed: 2005-05-09
Resigned: 2005-11-24

MAHONEY, Richard Lee
Director - Resigned
Appointed: 2001-09-17
Resigned: 2003-01-31

MALONEY, David Ossian
Director - Resigned
Appointed: 2002-10-07
Resigned: 2003-12-19

MARTIN, Andrew David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-06-19

MASSON, Jean-Michel Daniel
Director - Resigned
Appointed: 1993-03-23
Resigned: 1994-01-04

MENEGUZ, Bernard
Director - Resigned
Appointed:
Resigned: 1990-04-06

MILLS, John Michael
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-05-14

MOREL, Bernard
Director - Resigned
Appointed:
Resigned: 1991-04-06

MORTIMER, David Grant
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-02-28

NOVATIN, Michel Georges
Director - Resigned
Appointed:
Resigned: 1989-08-01

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

RILEY, Robert Earl
Director - Resigned
Appointed: 2004-01-14
Resigned: 2005-11-24

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

STEVENS, David John
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAPIE, Maurice
Director - Resigned
Appointed: 1992-03-19
Resigned: 1991-04-25

TAUTZ, Helen Jane
Director - Resigned
Appointed: 1995-02-13
Resigned: 2000-09-29

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-05-15

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 1995-11-06

FRASER, Simon Scott
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2001-09-17

MACKENZIE, Lisa Marie
Secretary - Resigned
Appointed: 2001-09-17
Resigned: 2004-05-28

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2001-07-11

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1997-10-01

MILLS, John Michael
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 1996-05-14

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 2000-09-29

INTERTRUST HOLDINGS (UK) LIMITED
Secretary - Resigned
Appointed: 2010-07-22
Resigned: 2014-05-15

SISEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-02-13

STARMAN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2010-07-22

SELKIRK HOUSE (MH) LIMITED
01809228
LIVE
Date Incorporated:

PASLEY-TYLER, Guy Julian
Director - Active
Appointed: 2018-12-21

SEYRLING, Dominic Lucas
Director - Active
Appointed: 2018-12-21

TANNER, Matthew Colenso
Director - Active
Appointed: 2020-04-08

ANDRE, Raymond Jean Gonzague
Director - Resigned
Appointed:
Resigned: 1993-09-26

BLACK-ROBERTS, Felicity Jane
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-07-22

CABELLA, Franco Elio
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-11-21

CLARK, Jeffrey Stanley
Director - Resigned
Appointed: 2010-07-22
Resigned: 2018-12-21

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1997-06-13
Resigned: 1999-11-15

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-06-19

DONADELLO, Eros
Director - Resigned
Appointed:
Resigned: 1993-09-30

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-11-06

ELTON, James Robert
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-10-07

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-05-05

FERRAZ, Luis
Director - Resigned
Appointed: 1993-09-21
Resigned: 1996-01-30

FRASER, Simon Scott
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-11-12

HARVEY, Larry Keith
Director - Resigned
Appointed: 2010-07-22
Resigned: 2013-07-20

JOHNSON, Janamon Le Coryelle
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-03-16

LAFAYE, Francois Claude
Director - Resigned
Appointed: 1994-04-21
Resigned: 1996-11-21

LAMBERT, Bernard Charles Hector
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-11-12

LARSON, Gregory Jon
Director - Resigned
Appointed: 2013-07-20
Resigned: 2018-01-31

LEBRAULT, Guy
Director - Resigned
Appointed:
Resigned: 1993-02-18

LEVY, Marcel
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-12-02

MACKENZIE, Lisa Marie
Director - Resigned
Appointed: 2001-09-17
Resigned: 2004-05-28

MACNAMARA, Brian Gregory
Director - Resigned
Appointed: 2018-03-16
Resigned: 2018-12-21

MAHON, Anthony Nicholas
Director - Resigned
Appointed: 2005-05-09
Resigned: 2005-11-24

MAHONEY, Richard Lee
Director - Resigned
Appointed: 2001-09-17
Resigned: 2003-01-31

MALONEY, David Ossian
Director - Resigned
Appointed: 2002-10-07
Resigned: 2003-12-19

MARTIN, Andrew David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-06-19

MASSON, Jean-Michel Daniel
Director - Resigned
Appointed: 1993-03-23
Resigned: 1994-01-04

MILLS, John Michael
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-05-14

MORTIMER, David Grant
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-06-19

MURPHY, Michael Patrick
Director - Resigned
Appointed: 2006-05-05
Resigned: 2010-07-22

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

RILEY, Robert Earl
Director - Resigned
Appointed: 2004-01-14
Resigned: 2005-11-24

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

STEVENS, David John
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Director - Resigned
Appointed: 1995-02-13
Resigned: 2000-09-29

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-05-15

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 1995-11-06

FRASER, Simon Scott
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2001-09-17

MACKENZIE, Lisa Marie
Secretary - Resigned
Appointed: 2001-09-17
Resigned: 2004-05-28

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2001-07-11

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1996-08-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 1996-05-14

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 2000-09-29

INTERTRUST HOLDINGS (UK) LIMITED
Secretary - Resigned
Appointed: 2010-07-22
Resigned: 2014-05-15

SISEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-02-13

STARMAN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2010-07-22

COMPASS GROUP FINANCE NO.2 LIMITED
03165891
LIVE
Date Incorporated:

BOUCHER, Brendan James
Director - Active
Appointed: 2020-12-11

BRASSINGTON, David John
Director - Resigned
Appointed: 2001-08-30
Resigned: 2013-11-19

DEMBECK, Sandra
Director - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-20

YAPP, Alison Rebecca
Director - Active
Appointed: 2018-09-01

BOYLE, Anthony Mark
Director - Resigned
Appointed: 2001-08-30
Resigned: 2004-04-30

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2017-05-18
Resigned: 2018-11-20

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1996-08-29
Resigned: 1998-07-06

CAU, Antoine Edmond Andre
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-07-17

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1997-06-13
Resigned: 1999-11-15

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-02-28

DUNHAM, Kate
Director - Resigned
Appointed: 2015-09-30
Resigned: 2017-05-31

LAMBERT, Bernard Charles Hector
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-07-24

MACKENZIE, Lisa Marie
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-08-31

MARTIN, Andrew David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-06-20

MASON, Timothy Charles
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-06-01

MORLEY, Ronald Martin
Director - Resigned
Appointed: 2002-09-11
Resigned: 2005-09-30

MORTIMER, David Grant
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-02-28

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-08-29
Resigned: 2000-09-29

SERGEANT, Sarah Jane
Director - Resigned
Appointed: 2013-11-19
Resigned: 2015-09-30

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-09-29

TAUTZ, Helen Jane
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-09-29

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2007-06-01
Resigned: 2018-08-31

LOVITING LIMITED
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-07-29

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-07-29

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-10-14

DERHAM, Andrew Vincent
Secretary - Resigned
Appointed: 2002-09-11
Resigned: 2008-10-14

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2002-09-11

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 2000-09-29

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 1996-07-29

AFI HOTELS LIMITED
02737794
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-22

CANDINI, Massimo
Director - Expired
Appointed: 1998-01-30

CEMBROLA, Giuseppe
Director - Expired
Appointed: 2001-06-12

CONTE, Paolo Maria
Director - Expired
Appointed: 2001-03-14

CRUCIANI, Giancarlo
Director - Expired
Appointed: 1998-01-30

D'ANGELI, Valter
Director - Expired
Appointed: 1999-07-22

LO PRESTI, Fortunato Sergio
Director - Expired
Appointed: 1999-07-22

MACDONALD, James Douglas
Director - Expired
Appointed: 1999-04-27

CHIANDETTI, Gian Battista
Director - Resigned
Appointed:
Resigned: 1996-03-26

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1996-09-18
Resigned: 1997-12-17

CURZI, Getulio, Dr
Director - Resigned
Appointed:
Resigned: 1997-02-20

DE MARCO, Claudio
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-02-15

EIVERS, Michael Frederick
Director - Resigned
Appointed: 1998-05-28
Resigned: 2000-12-19

FERRARI, Angelo
Director - Resigned
Appointed: 1992-11-30
Resigned: 1993-05-07

FOXON, Marten
Director - Resigned
Appointed: 1992-11-30
Resigned: 1993-06-11

GALIE, Sandro, Dottore In Economia E Commercio
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-06-11

GALLI, Elio
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-07-22

GIANNUZZI, Alfonso
Director - Resigned
Appointed: 1992-11-30
Resigned: 1996-09-18

GRATTON, Allessandro
Director - Resigned
Appointed: 1993-07-22
Resigned: 1998-05-26

GRIGESI, Enrico
Director - Resigned
Appointed: 1993-07-22
Resigned: 2001-03-14

HEARN, Alan John
Director - Resigned
Appointed:
Resigned: 1994-09-30

LOPRESTI, Lorenzo
Director - Resigned
Appointed: 1997-02-20
Resigned: 2001-06-12

PANDALONE, Guiseppe
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-04-27

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-04-12
Resigned: 1996-09-18

PICCIRILLO, Felice
Director - Resigned
Appointed: 1996-09-18
Resigned: 1997-12-17

PROCTOR, George Frederick Little
Director - Resigned
Appointed: 1992-11-30
Resigned: 1996-02-29

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-04-12
Resigned: 1996-09-18

STELLA, Giovanni
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-05-20

TUGNOLI, Pier Vittorio, Dottore In Economia E Commercio
Director - Resigned
Appointed: 1992-07-31
Resigned: 1999-07-22

HACKWOOD SECRETARIES LIMITED
Secretary - Expired
Appointed: 1998-02-09

ASHMORE, Richard John
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1992-11-30

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1996-05-14

SIMS, Roy John Peter
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 1994-04-15

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1996-04-12
Resigned: 1998-02-09

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