NOVOTEL YORK LIMITED

03078358
5TH FLOOR SUITE A 245 HAMMERSMITH ROAD LONDON ENGLAND W6 8PW

People & Contacts

Contact Details
Registered Address 5TH FLOOR SUITE A
245 HAMMERSMITH ROAD LONDON ENGLAND

W6 8PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUCKSYSTEM LIMITED 11 Jul 1995 - 02 Oct 1995
R.B. LEASING (FEBRUARY) LIMITED 02 Oct 1995 - 30 May 1997
ROYAL BANK ASSET FINANCE AND LEASING LIMITED 30 May 1997 - 26 Jan 2007
SIBI LETOVON PROPERTIES (UK) LIMITED 26 Jan 2007 - 11 Feb 2011
People

Current directors

MRS ALICE SOPHIE BENEDICTE NEUBERT

Birthdate: Oct 1983

Nationality: FRENCH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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MR MARTIJN VAN DER GRAAF

Birthdate: Feb 1977

Nationality: DUTCH

Address: 5TH FLOOR SUITE A 245 HAMMERSMITH ROAD W68PW

Date Appointed: 26 Apr 2021

Appointment Type: D

Other Appointments: None

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MS CELINE FRANCOISE ELOISE GIBERT

Birthdate: Mar 1986

Nationality: BRITISH

Address: 5TH FLOOR SUITE A 245 HAMMERSMITH ROAD W68PW

Date Appointed: 20 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 01 Jul 2000

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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HERVE OLIVIER ARNAUD DELIGNY

Birthdate: Dec 1972

Nationality: FRENCH

Address: 52B BROOK GREEN W67BJ

Date Appointed: 24 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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JOHN ALBERT LEA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 HEATHGATE ESSEX CM83NZ

Date Appointed: 26 Sep 1995

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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JEAN JACQUES MAURICE SCHMITT

Birthdate: N/A

Nationality: BRITISH

Address: 111 BROOMWOOD ROAD SW116JT

Date Appointed: 22 Oct 2007

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Jul 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: RICHMOND LODGE RHINEFIELD ROAD HAMPSHIRE SO427SQ

Date Appointed: 01 Jun 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MRS CÉCILE MARIE MARGUERITE VERSTRAETE

Birthdate: N/A

Nationality:

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 30 Jun 2017

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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ADRAN JOHN WHITEHEAD

Birthdate: N/A

Nationality:

Address: 1 SHORTLANDS W68DR

Date Appointed: 22 Feb 2016

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MISS CAROLYN JEAN WHITTAKER

Birthdate: Dec 1972

Nationality: OTHER

Address: 6 WHITEWOOD COTTAGES WHITEWOOD LANE SURREY RH98JR

Date Appointed: 18 Nov 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MARTIN GRAHAM BROWN

Birthdate: Mar 1958

Nationality: BRITISH

Address: BLUEBOYS BARN CIRENCESTER ROAD GLOUCESTERSHIRE GL69EQ

Date Appointed: 26 Sep 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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THOMAS CARR

Birthdate: May 1940

Nationality: BRITISH

Address: 4 ADMIRALS COURT EASTBURY AVENUE MIDDLESEX HA63JP

Date Appointed: 26 Sep 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 18 Jun 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MRS SHARON JILL CATERER

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE DORMER TEDDINGTON GLOUCESTERSHIRE GL208JA

Date Appointed: 01 Mar 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COLIN CLEMETT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 WINCHESTER CLOSE SURREY KT108QH

Date Appointed: 01 Jun 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR OLIVIER MARIE PIERRE DAGUZAN

Birthdate: May 1976

Nationality: FRENCH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 06 Feb 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE

Birthdate: Jun 1975

Nationality: FRENCH

Address: 10 HAMMERSMITH GROVE W67AP

Date Appointed: 30 Jun 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR HERVE OLIVIER ARNAUD DELIGNY

Birthdate: Dec 1972

Nationality: FRENCH

Address: 13 FAROE ROAD W140EL

Date Appointed: 24 Jan 2007

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JEAN JACQUES MICHEL DESSORS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 86 OVERSTONE ROAD W60AB

Date Appointed: 24 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALEXANDER MARIE DUBAERE

Birthdate: Oct 1965

Nationality: BELGIAN

Address: 488 UPPER RICHMOND ROAD WEST SURREY TW105DY

Date Appointed: 01 Jan 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DAVIES BURNS ELDER

Birthdate: Mar 1945

Nationality: BRITISH

Address: FLAT 9 CATHEDRAL LODGE 110-115 ALDERSGATE STREET EC1A4JE

Date Appointed: 01 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 26 Sep 1995

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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EION ARTHUR MCMORRAN FLINT

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE RHODODENDRONS WARREN LANE FINCHAMPSTEAD BERKSHIRE RG404HS

Date Appointed: 01 Jul 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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FREDERIC ALBERT FONTAINE

Birthdate: Dec 1960

Nationality: FRENCH

Address: 116 NORTH END HOUSE FITZJAMES AVENUE W140RY

Date Appointed: 01 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDER ROBERTSON HISLOP

Birthdate: Sep 1943

Nationality: BRITISH

Address: 55 COLNE AVENUE MIDDLESEX UB77AL

Date Appointed: 24 Jan 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Jul 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM VAUGHAN LATTER

Birthdate: May 1957

Nationality: BRITISH

Address: MERNIAN BUSHLEY GLOUCESTERSHIRE GL206HX

Date Appointed: 06 May 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOW TREES HAZELWOOD LANE SURREY CR53PF

Date Appointed: 01 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DOMHNAL SLATTERY

Birthdate: Jan 1967

Nationality: IRISH

Address: 16 AILESBURY ROAD BALLSBRIDGE

Date Appointed: 18 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL SWEETMAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: KNOLE HOUSE SHAW GREEN LANE PRESTBURY GLOUCESTERSHIRE GL523BP

Date Appointed: 26 Sep 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY TUBB

Birthdate: Jan 1966

Nationality: BRITISH

Address: 15 MARDLEYBURY ROAD HERTFORDSHIRE SG36SG

Date Appointed: 19 May 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CORNELIA HELENA VAN EEKELEN

Birthdate: Apr 1963

Nationality: DUTCH

Address: 245 HAMMERSMITH ROAD W68PW

Date Appointed: 02 Sep 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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