HOTELCLUB LIMITED

Directors and Company Secretaries

Current Directors

Peggy Bianco
24 Apr 2009 ⇒ Present day (5 Years ) Director
Graham Mason
19 Sep 2013 ⇒ Present day (9 Months ) Director
John Ryan
18 Jan 2013 ⇒ Present day (1 Year ) Director

Past Directors

Natalie Afshar
20 Oct 2006 ⇒ 1 Dec 2010 (4 Years ) Company Secretary
Jeremy Bellinghausen
12 Feb 2010 ⇒ 4 May 2012 (2 Years ) Director
Eric Bock
22 Aug 2006 ⇒ 20 Oct 2006 (1 Month ) Company Secretary
20 Oct 2006 ⇒ 25 Jul 2007 (9 Months ) Director
Bourse Nominees Limited
4 Feb 2002 ⇒ 21 Feb 2002 (17 Days ) Nominated Director
Bristol Legal Services Limited
4 Feb 2002 ⇒ 21 Feb 2002 (17 Days ) Nominated Secretary
Julie Cameron-doe
13 Oct 2006 ⇒ 18 Jan 2013 (6 Years ) Director
Lim Cheng
1 Jul 2008 ⇒ 12 Feb 2010 (1 Year ) Director
23 Feb 2007 ⇒ 1 Jul 2008 (1 Year ) Director
Robert Josephs
13 Oct 2006 ⇒ 23 Feb 2007 (4 Months ) Director
Leon Kamenev
21 Feb 2002 ⇒ 27 May 2005 (3 Years ) Director
Paul Mulcahy
22 Oct 2007 ⇒ 24 Apr 2009 (1 Year ) Director
Marius Nasta
31 Mar 2006 ⇒ 22 Aug 2006 (4 Months ) Company Secretary
31 Mar 2006 ⇒ 22 Aug 2006 (4 Months ) Director
Michael Nelson
31 Mar 2006 ⇒ 3 Nov 2006 (7 Months ) Director
Tamer Tamar
4 May 2012 ⇒ 18 Jan 2013 (8 Months ) Director
Scott Thompson
31 Mar 2006 ⇒ 13 Oct 2006 (6 Months ) Director
Vera Walker
21 Feb 2002 ⇒ 31 Mar 2006 (4 Years ) Company Secretary
21 Feb 2002 ⇒ 31 Mar 2006 (4 Years ) Director

Official Related Documents

23 Sep 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM MASON
23 Jan 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TAMER TAMAR
18 Jan 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN RYAN
18 Jan 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIE CAMERON-DOE
4 May 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR TAMER TAMAR
4 May 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY BELLINGHAUSEN
25 Jan 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BERNARD BELLINGHAUSEN / 13/01/2012
1 Mar 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NATALIE AFSHAR
8 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BERNARD BELLINGHAUSEN / 01/07/2010
4 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PEGGY BIANCO / 04/03/2010
15 Feb 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LIM CHENG
15 Feb 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR JEREMY BERNARD BELLINGHAUSEN
10 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIE MIREILLE CAMERON DOE / 24/10/2009
3 Jun 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAUL MULCAHY
3 Jun 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PEGGY BIANCO
3 Mar 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
21 Aug 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LIM SER CHENG
4 Jul 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LIM CHENG
24 Jun 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
12 Feb 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Aug 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Mar 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Mar 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Mar 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
18 Jan 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
30 Nov 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Nov 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Oct 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
31 Oct 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
27 Oct 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Oct 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Oct 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
27 Sep 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
22 Sep 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Sep 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
19 Jun 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
19 Jun 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
9 May 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Apr 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Apr 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
26 Apr 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
26 Apr 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Mar 2004 363s - Annual Return
RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
29 Apr 2003 363s - Annual Return
RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2 Apr 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Mar 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Mar 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
6 Mar 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED