HOTELS LONDON LIMITED



1 officers / 20 resignations

KERKAR, PETER AJIT AJAY

Correspondence address
3RD FLOOR 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Role
Director
Date of birth
June 1963
Appointed on
6 October 2015
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

ROSS, JONATHAN DAVID

Correspondence address
3RD FLOOR, C/O HOLIDAYBREAK LTD 30 MILLBANK, LONDON, ENGLAND, SW1P 4DU
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
3 May 2017
Resigned on
23 January 2019
Nationality
BRITISH
Occupation
CHIEF TECHNOLOGY OFFICER

RIGBY, JACQUELINE SUSAN

Correspondence address
3RD FLOOR, C/O HOLIDAYBREAK LTD 30 MILLBANK, LONDON, ENGLAND, SW1P 4DU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
3 May 2017
Resigned on
11 May 2018
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

MCLAUGHLIN, JOHN DANIEL

Correspondence address
3RD FLOOR, C/O HOLIDAYBREAK LTD 30 MILLBANK, LONDON, ENGLAND, SW1P 4DU
Role RESIGNED
Director
Date of birth
April 1978
Appointed on
3 May 2017
Resigned on
3 May 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MCLAUGHLIN, JOHN DANIEL

Correspondence address
3RD FLOOR, C/O HOLIDAYBREAK LIMITED 30 MILLBANK, LONDON, ENGLAND, SW1P 4DU
Role RESIGNED
Director
Date of birth
April 1978
Appointed on
3 May 2017
Resigned on
2 August 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

KIMBER, HUGO CHARLES

Correspondence address
3RD FLOOR, C/O HOLIDAYBREAK LIMITED MILLBANK, LONDON, ENGLAND, SW1P 4DU
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
3 May 2017
Resigned on
2 August 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

GOENKA, ABHISHEK

Correspondence address
3RD FLOOR 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Role RESIGNED
Director
Date of birth
December 1979
Appointed on
6 October 2015
Resigned on
10 July 2019
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

CULLEN, DOMINIQUE

Correspondence address
3RD FLOOR 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Role RESIGNED
Secretary
Appointed on
6 October 2015
Resigned on
1 August 2016
Nationality
NATIONALITY UNKNOWN

NEYLON, DARREN LEE

Correspondence address
3RD FLOOR 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
6 October 2015
Resigned on
1 August 2016
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

MENON, AJIT PARAMPARAMBATH

Correspondence address
3RD FLOOR 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
6 October 2015
Resigned on
16 January 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WITH-FOGSTRUP, JESPER

Correspondence address
6TH FLOOR 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
21 February 2013
Resigned on
5 November 2015
Nationality
DANISH
Occupation
OPERATIONS DIRECTOR

JOHN, ANDREW LLOYD

Correspondence address
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, EAST SUSSEX, RH10 9QL
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
1 September 2008
Resigned on
18 September 2013
Nationality
BRITISH
Occupation
LAWYER

MORRIS, CHRISTOPHER PAUL

Correspondence address
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, EAST SUSSEX, RH10 9QL
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
1 September 2008
Resigned on
19 February 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BOSCH, JOAN VILA

Correspondence address
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, EAST SUSSEX, RH10 9QL
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
1 September 2008
Resigned on
6 October 2015
Nationality
SPANISH
Occupation
MANAGING DIRECTOR

POGSON, JAMES

Correspondence address
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, EAST SUSSEX, RH10 9QL
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
1 September 2008
Resigned on
3 September 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WALTER, JOYCE

Correspondence address
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, EAST SUSSEX, RH10 9QL
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
6 October 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BROWN, CHERYL

Correspondence address
6 HOME FARM COURT, PUTTERIDGE PARK, HERTFORDSHIRE, LU2 8NN
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
15 February 2000
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode LU2 8NN £669,000

BROWN, CHERYL

Correspondence address
6 HOME FARM COURT, PUTTERIDGE PARK, HERTFORDSHIRE, LU2 8NN
Role RESIGNED
Secretary
Appointed on
17 March 1999
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode LU2 8NN £669,000

EXPRESS REGISTRARS LIMITED

Correspondence address
CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU1 1HS
Role RESIGNED
Nominee Director
Appointed on
17 March 1999
Resigned on
17 March 1999

BROWN, HARRISON

Correspondence address
6 HOME FARM COURT, PUTTERIDGEBURY, BEDFORDSHIRE, LU2 8NN
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
17 March 1999
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode LU2 8NN £669,000

EXPRESS FORMATIONS LIMITED

Correspondence address
SUITE 2A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU1 1HS
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1999
Resigned on
17 March 1999

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