ISLAND HOTEL (MADEIRA) LIMITED

00328212
WOGAN HOUSE 99 GREAT PORTLAND STREET LONDON ENGLAND W1W 7NY

People & Contacts

Contact Details
Registered Address WOGAN HOUSE
99 GREAT PORTLAND STREET LONDON ENGLAND

W1W 7NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR CARLOS MANUEL VIVEIROS SOARES

Birthdate: Nov 1969

Nationality: PORTUGUESE

Address: WOGAN HOUSE 99 GREAT PORTLAND STREET W1W7NY

Date Appointed: 07 Jun 2013

Appointment Type: D

Other Appointments: None

View Director

MRS ABIGAIL JILL HUNT

Birthdate: Jul 1974

Nationality: BRITISH

Address: WOGAN HOUSE 99 GREAT PORTLAND STREET W1W7NY

Date Appointed: 17 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

MS ELISE PAROCHE

Birthdate: Nov 1982

Nationality: FRENCH

Address: WOGAN HOUSE 99 GREAT PORTLAND STREET W1W7NY

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS VERONIQUE ROBIN AMOUR

Birthdate: Aug 1971

Nationality: FRENCH

Address: 4B VICTORIA HOUSE BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 12 May 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ALAN CALVERT

Birthdate: N/A

Nationality:

Address: 4B VICTORIA HOUSE BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 08 Jul 2011

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD LEVINE

Birthdate: N/A

Nationality:

Address: 4B VICTORIA HOUSE BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 07 Jun 2013

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

View Director

DANIEL JOHN O'SULLIVAN

Birthdate: Oct 1938

Nationality: BRITISH

Address: TWO HOOTS YESTER PARK KENT BR75DG

Date Appointed: 02 Jul 1996

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN MICHAEL RITSON

Birthdate: Sep 1929

Nationality: BRITISH

Address: 23 BRADFORD ROAD EAST SUSSEX BN71RB

Date Appointed: 09 Jul 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

View Director

JAMES GAVIN STRUTHERS

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE QUAKERS WEST FLEXFORD LANE WANBOROUGH SURREY GU32JW

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID ARTHUR RICHARD VALLAT

Birthdate: N/A

Nationality: BRITISH

Address: LADEIRA DA CASA BRANCA MADEIRA

Date Appointed: 24 Nov 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL MARTIN WHITE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 49 DANBURY STREET N18LE

Date Appointed: 07 Oct 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

DEAN PORTER ANDREWS

Birthdate: May 1952

Nationality: USA

Address: C/O ORIENT EXRESS HOTELS INC. 1114 AVENUE OF THE AMERICAS NY 10036

Date Appointed: 25 Sep 1997

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN BLANDY

Birthdate: Apr 1952

Nationality: BRITISH

Address: LADEIRA DA CASA BRANCA 16 9000 FUNCHAL MADEIRA

Date Appointed: 09 Jul 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ADAM PELL BLANDY

Birthdate: Nov 1935

Nationality: BRITISH

Address: RUA 31 DE JANEIRO NO 121-1 MADEIRA

Date Appointed: 09 Jul 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD FRANCIS BLANDY

Birthdate: May 1947

Nationality: BRITISH

Address: QTA STA LUZIA MADEIRA

Date Appointed: 09 Jul 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ALAN CALVERT

Birthdate: Jun 1952

Nationality: BRITISH

Address: 4B VICTORIA HOUSE BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 08 Jul 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIPPE CARL JOSEPH CASSIS

Birthdate: Feb 1962

Nationality: GERMAN

Address: 4B VICTORIA HOUSE BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 30 Mar 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

FRANCESCO DELLE PIANE

Birthdate: Jun 1927

Nationality: ITALIAN

Address: GIUDECCA 203B

Date Appointed: 19 Oct 2001

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

FRANCESCO DELLEPIANE

Birthdate: Jun 1927

Nationality: ITALIAN

Address: S POLO 1124 VENICE 30125

Date Appointed: 02 Jul 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

SANDRO FABRIS

Birthdate: Oct 1956

Nationality: ITALIAN

Address: ESTRADA MONUMENTAL, 139 REID'S PALACE 9000-098

Date Appointed: 31 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

RICHARD STRACHAN HARGREAVES

Birthdate: Aug 1919

Nationality: BRITISH

Address: CHURCH WALK LITTLEBREDY DORSET DT29HG

Date Appointed: 09 Jul 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT KOREN

Birthdate: Oct 1958

Nationality: ITALIAN

Address: 4B VICTORIA HOUSE BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 12 Aug 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

ANTON KUNG

Birthdate: Aug 1954

Nationality: SWISS

Address: HOTEL RITZ PLAZA DE LA LEALTAD 5

Date Appointed: 01 Aug 2001

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

JOHN THOMAS LANDRY JNR

Birthdate: Oct 1956

Nationality: USA

Address: ORIENT-EXPRESS HOTELS INC. C/O ORIENT-EXPRESS HOTELS INC. 1114 AVENUE OF THE AMERICAS NY 10036

Date Appointed: 04 Feb 1997

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD LEVINE

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 4B VICTORIA HOUSE BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 07 Jun 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ULISSES AMANDIO DIAS MARREIROS

Birthdate: Jan 1974

Nationality: PORTUGUESE

Address: 4B VICTORIA HOUSE BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 14 May 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

DANIEL JOHN O'SULLIVAN

Birthdate: Oct 1938

Nationality: BRITISH

Address: TWO HOOTS YESTER PARK KENT BR75DG

Date Appointed: 02 Jul 1996

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

IAN ROUTLEDGE

Birthdate: Feb 1951

Nationality: AUSTRALIAN

Address: 15 BEACONSFIELD PARADE NEW SOUTH WALES NSW 2070

Date Appointed: 12 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL ROTHSTEIN RUFF

Birthdate: Dec 1978

Nationality: AMERICAN

Address: 4B VICTORIA HOUSE BLOOMSBURY SQUARE WC1B4DA

Date Appointed: 16 Jul 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

JAMES GAVIN STRUTHERS

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE QUAKERS WEST FLEXFORD LANE WANBOROUGH SURREY GU32JW

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ARTHUR RICHARD VALLAT

Birthdate: Apr 1950

Nationality: BRITISH

Address: MORADIA DAS VOLTAS LADEIRA DA 9000 FUNCHAL

Date Appointed: 09 Jul 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MARTIN WHITE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 49 DANBURY STREET N18LE

Date Appointed: 07 Oct 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

ERIK PETER WOIT

Birthdate: Feb 1931

Nationality: USA

Address: 1155 AVENUE OF THE AMERICAS 30TH FLOOR NY 10036

Date Appointed: 02 Jul 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director