CompaniesInTheUK

PATRICK SPITFIRE LIMITED

Company number 00598840 ·

Dissolved

2 officers / 28 resignations

MR FADY BAKHOS

Director
Correspondence address
27 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LY
Appointed
2016-02-29
Occupation
LEGAL COUNSEL
Nationality
FRENCH
Country of residence
QATAR
Date of birth
December 1971

MR LIAM CUNNINGHAM

Director
Correspondence address
27 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LY
Appointed
2015-04-04
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
April 1958

MS CAROLE WALKER

Director Resigned
Correspondence address
41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
Appointed
2011-12-02
Resigned
2016-02-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MS CAROLE WALKER

Secretary Resigned
Correspondence address
41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
Appointed
2009-05-01
Resigned
2016-02-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MISS LISA ELEONORA SEELINGER

Director Resigned
Correspondence address
C/O MAYBOURNE HOTELS LTD, 30 OLD BURLINGTON STREET, MAYFAIR LONDON, W1S 3AR
Appointed
2008-03-13
Resigned
2010-11-30
Occupation
GROUP DIRECTOR HR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
September 1967

MR CLIVE ANTHONY GIBBONS

Secretary Resigned
Correspondence address
5 FOUR ACRE COPPICE, HOOK, HAMPSHIRE, RG27 9NF
Appointed
2007-02-08
Resigned
2009-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR CLIVE ANTHONY GIBBONS

Director Resigned
Correspondence address
5 FOUR ACRE COPPICE, HOOK, HAMPSHIRE, RG27 9NF
Appointed
2007-02-08
Resigned
2009-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MS SARA LOUISE EDWARDS

Secretary Resigned
Correspondence address
6 MARDLE CLOSE, CADDINGTON, BEDFORDSHIRE, LU1 4EZ
Appointed
2006-07-24
Resigned
2007-02-08
Occupation
VP HUMAN RESOURCES
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR STEPHEN JUDE ALDEN

Director Resigned
Correspondence address
1 VINE STREET, MAYFAIR, LONDON, ENGLAND, W1J 0AH
Appointed
2006-07-24
Resigned
2015-07-21
Occupation
CEO
Nationality
MALTESE
Country of residence
UNITED KINGDOM
Date of birth
January 1960

MS SARA LOUISE EDWARDS

Director Resigned
Correspondence address
6 MARDLE CLOSE, CADDINGTON, BEDFORDSHIRE, LU1 4EZ
Appointed
2006-07-24
Resigned
2007-12-21
Occupation
VP HUMAN RESOURCES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR PAUL REYNOLDS

Director Resigned
Correspondence address
30 BRADBOURNE STREET, LONDON, SW6 3TE
Appointed
2006-07-24
Resigned
2008-03-14
Occupation
VP SALES & MARKETING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1961

MR MARK NICHOLAS HENNEBRY

Director Resigned
Correspondence address
C/O MAYBOURNE HOTELS LTD, 30 OLD BURLINGTON STREET, MAYFAIR LONDON, W1S 3AR
Appointed
2005-08-30
Resigned
2011-11-29
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1966

MR MALCOLM RONALD FRANCE

Secretary Resigned
Correspondence address
34 TYBENHAM ROAD, LONDON, SW19 3LA
Appointed
2005-08-30
Resigned
2006-07-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MS GERALDINE MARIA MARTINA MCKENNA

Director Resigned
Correspondence address
31 CLANCARTY ROAD, LONDON, SW6 3AH
Appointed
2005-04-05
Resigned
2006-03-24
Occupation
CEO
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR MALCOLM RONALD FRANCE

Director Resigned
Correspondence address
34 TYBENHAM ROAD, LONDON, SW19 3LA
Appointed
2004-07-29
Resigned
2006-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

DAVID WESTON ALLEN

Director Resigned
Correspondence address
8 MERTON WALK, MOUNT SAINT ANNES, MILLTOWN, DUBLIN, IRELAND, 6
Appointed
2004-07-29
Resigned
2005-03-23
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH
Date of birth
January 1970

MR THOMAS PATRICK DOWD

Secretary Resigned
Correspondence address
TISRARA, BALLYOWEN LANE, LUCAN, CO DUBLIN, IRELAND
Appointed
2004-05-06
Resigned
2005-08-30
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH
Country of residence
UNITED KINGDOM

PETER JOSEPH DONNELLY

Director Resigned
Correspondence address
104 AVOCA PARK, BLACKROCK, CO. DUBLIN, REPUBLIC OF IRELAND
Appointed
2004-05-06
Resigned
2005-03-23
Occupation
COMPANY EXECUTIVE
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1964

MR THOMAS PATRICK DOWD

Director Resigned
Correspondence address
TISRARA, BALLYOWEN LANE, LUCAN, CO DUBLIN, IRELAND
Appointed
2004-05-06
Resigned
2005-08-30
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR MALCOLM RONALD FRANCE

Director Resigned
Correspondence address
34 TYBENHAM ROAD, LONDON, SW19 3LA
Appointed
2003-04-08
Resigned
2004-05-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

GERALDINE MCKENNA

Director Resigned
Correspondence address
NO 3 BIRLEY STREET, LONDON, SW11 5XE
Appointed
1999-12-30
Resigned
2004-05-14
Occupation
MARKETING DIRECTOR
Nationality
IRISH
Date of birth
August 1955

TIMOTHY JOHN GATES

Director Resigned
Correspondence address
18 CLIFTON ROAD, TEDDINGTON, MIDDLESEX, TW11 8SW
Appointed
1999-09-30
Resigned
2003-04-08
Occupation
DIRECTOR OF HUMAN RESOURCES
Nationality
BRITISH
Date of birth
March 1959

MR MALCOLM RONALD FRANCE

Secretary Resigned
Correspondence address
34 TYBENHAM ROAD, LONDON, SW19 3LA
Appointed
1997-06-30
Resigned
2004-05-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Alan James FORT

Director Resigned
Correspondence address
Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
Appointed
1996-10-11
Resigned
1999-09-30
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
July 1956

RAMON PAJARES

Director Resigned
Correspondence address
38 PONT STREET MEWS, LONDON, SW1X 0AF
Appointed
1996-10-11
Resigned
1999-12-30
Occupation
HOTELIER
Nationality
SPANISH
Date of birth
July 1935

MR MARTIN BALFOUR RADCLIFFE

Secretary Resigned
Correspondence address
34 LAMONT ROAD, LONDON, SW10
Appointed
1995-01-14
Resigned
1997-06-30
Nationality
BRITISH

MR WILLIAM ROWLAND LLEWELLYN LEIGH

Director Resigned
Correspondence address
CHANCEL HOUSE, CHURCH STREET HADLOW, TONBRIDGE, KENT, TN11 0DB
Appointed
1994-04-19
Resigned
1995-01-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

JOHN CHARLES WINTLE

Director Resigned
Correspondence address
1 BRAY CLOSE, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7QW
Appointed
1992-05-01
Resigned
1997-11-14
Occupation
DIRECTOR OF RESTAURANT DIVISIO
Nationality
BRITISH
Date of birth
December 1946

MR PATRICK PETER COLM BARTHROPP

Director Resigned
Correspondence address
THE COTTAGE, BERWICK ST JAMES, SALISBURY, WILYSHIRE, SP3 4TN
Appointed
1992-05-01
Resigned
1997-11-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1920

MR WILLIAM ROWLAND LLEWELLYN LEIGH

Secretary Resigned
Correspondence address
CHANCEL HOUSE, CHURCH STREET HADLOW, TONBRIDGE, KENT, TN11 0DB
Appointed
1992-05-01
Resigned
1995-01-14
Nationality
BRITISH