CAROLIA HOSPITALITY UK LIMITED

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5 officers / 30 resignations

MARQUIS, Raymond Annel

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
November 1965
Appointed on
22 November 2019
Nationality
British
Occupation
Financial Director
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

MORTON, Emma Jane

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
April 1980
Appointed on
22 November 2019
Nationality
British
Occupation
Senior Financial Controller
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

VASILEV, PANAYOT KOSTADINOV

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role ACTIVE
Director
Date of birth
May 1976
Appointed on
14 April 2016
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role ACTIVE
Secretary
Appointed on
14 April 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

DAVIES, SIMON DAVID AUSTIN

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role ACTIVE
Director
Date of birth
August 1976
Appointed on
22 August 2013
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT

Average house price in the postcode SW1H 0AD £108,867,000

WONG, John Khay-Yan

Correspondence address
40 Berkeley Square, London, England, W1J 5AL
Role RESIGNED
director
Date of birth
May 1986
Appointed on
3 January 2018
Resigned on
17 April 2019
Nationality
British
Occupation
Director
 
Source data

PAIN, FENNIGJE

Correspondence address
FIRST FLOOR BEACON HOUSE C/O AXIOS HOSPITALITY REA, 26 WORPLE ROAD WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4EE
Role RESIGNED
Secretary
Appointed on
29 May 2012
Resigned on
14 April 2016
Nationality
NATIONALITY UNKNOWN

KANDRAC, MARTIN

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
28 September 2011
Resigned on
22 August 2013
Nationality
SLOVAKIAN
Occupation
MANAGING DIRECTOR

SALMER, GABRIELE

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role RESIGNED
Secretary
Appointed on
28 September 2011
Resigned on
29 May 2012
Nationality
NATIONALITY UNKNOWN

MCKIE, GORDON ROBERT

Correspondence address
FIRST FLOOR BEACON HOUSE 26 WORPLE ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4EE
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
28 September 2011
Resigned on
26 February 2016
Nationality
BRITISH
Occupation
VICE PRESIDENT

KATZ, ANDREW

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
28 September 2011
Resigned on
29 May 2012
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

PETERSEN, GABRIEL

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
28 September 2011
Resigned on
3 January 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

HEPBURN, VICTOR ALEXANDER

Correspondence address
NEW UBERIOR HOUSE 4TH FLOOR, 11 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9BN
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
18 July 2011
Resigned on
28 September 2011
Nationality
BRITISH
Occupation
BANKER

SHEARER, David James Buchanan

Correspondence address
3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role RESIGNED
director
Date of birth
March 1959
Appointed on
30 June 2011
Resigned on
28 September 2011
Nationality
British
Occupation
Chief Strategic Adviser
 
Source data

MANBY, PETER

Correspondence address
3RD FLOOR PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
26 October 2010
Resigned on
28 September 2011
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

STARN, WILLIAM ROBERT

Correspondence address
3RD FLOOR PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
26 August 2010
Resigned on
28 September 2011
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

BRIANCE, RICHARD HENRY

Correspondence address
3RD FLOOR PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
26 April 2010
Resigned on
28 September 2011
Nationality
BRITISH
Occupation
EX-BANKER

WATSON, STUART IAIN

Correspondence address
LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9PE
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
23 February 2009
Resigned on
20 May 2011
Nationality
BRITISH
Occupation
BANKER

FISKEN, GILLIAN CLAIRE

Correspondence address
6 NORTH PARK TERRACE, EDINBURGH, EH4 1DP
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
26 February 2008
Resigned on
23 February 2009
Nationality
BRITISH
Occupation
C.A.

GATELEY, DONALD KENNETH

Correspondence address
LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9PE
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
13 February 2007
Resigned on
28 September 2011
Nationality
BRITISH
Occupation
BANKER

HOOD, Lynn Catherine

Correspondence address
3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role RESIGNED
director
Date of birth
November 1969
Appointed on
24 October 2006
Resigned on
5 October 2010
Nationality
British
Occupation
Director Of Operations
 
Source data

ANDERSON, Bruce Smith

Correspondence address
2 Bramdean View, Edinburgh, EH10 6JX
Role RESIGNED
director
Date of birth
May 1963
Appointed on
13 September 2005
Resigned on
26 February 2008
Nationality
British
Occupation
Banker
 
Source data

MACDONALD, ANGUS DUNCAN FORBES

Correspondence address
3RD FLOOR PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
18 November 2003
Resigned on
8 June 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

NORTH, MICHAEL JOHN

Correspondence address
THE MILL HOUSE, ASTWICK, HERTFORDSHIRE, SG5 4BJ
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
20 May 2003
Resigned on
21 January 2005
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SG5 4BJ £877,000

SMITH OF GILMOREHILL, ELIZABETH MARGARET

Correspondence address
3RD FLOOR PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Role RESIGNED
Director
Date of birth
June 1940
Appointed on
18 December 2000
Resigned on
16 November 2010
Nationality
BRITISH
Occupation
PEER OF THE REALM

O'CONNOR, Huw

Correspondence address
3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role RESIGNED
director
Date of birth
May 1967
Appointed on
3 December 2000
Resigned on
30 September 2010
Nationality
British
Occupation
Managing Director
 
Source data

CUMMINGS, Peter Joseph

Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role RESIGNED
director
Date of birth
July 1955
Appointed on
30 June 2000
Resigned on
13 September 2005
Nationality
British
Occupation
Bank Official
 
Source data

MCFARLANE, PAULINE ANNE

Correspondence address
3RD FLOOR PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Role RESIGNED
Secretary
Appointed on
30 June 1999
Resigned on
28 September 2011
Nationality
BRITISH

MCFARLANE, PAULINE ANNE

Correspondence address
3RD FLOOR PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
8 October 1998
Resigned on
28 September 2011
Nationality
BRITISH
Occupation
LAWYER

MATTHEWS, JANET

Correspondence address
4 HOSKYNS AVENUE, HARLEY WARREN, WORCESTER, WORCESTERSHIRE, WR4 0LL
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
1 July 1998
Resigned on
11 October 2001
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode WR4 0LL £311,000

CRERAR, WILLIAM GUNN

Correspondence address
13 NORTHUMBERLAND STREET, EDINBURGH, MIDLOTHIAN, EH3 6LL
Role RESIGNED
Director
Date of birth
May 1934
Appointed on
28 March 1998
Resigned on
14 December 2005
Nationality
BRITISH
Occupation
ARCHITECT

MACDONALD, ANGUS DONALD MACKINTOSH

Correspondence address
3RD FLOOR PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Role RESIGNED
Director
Date of birth
April 1939
Appointed on
13 May 1997
Resigned on
28 September 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ORR, JAMES ALEXANDER MACCONNELL

Correspondence address
3RD FLOOR PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
27 June 1995
Resigned on
28 September 2011
Nationality
BRITISH
Occupation
SOLICITOR

ORR, David James Macconnell

Correspondence address
Burness Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role RESIGNED
director
Date of birth
December 1963
Appointed on
27 June 1995
Resigned on
28 September 2011
Nationality
British
Occupation
Chief Executive
 
Source data

ORR MACQUEEN WS

Correspondence address
36 HERIOT ROW, EDINBURGH, EH3 6ES
Role RESIGNED
Nominee Secretary
Appointed on
27 June 1995
Resigned on
30 June 1999
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