ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED

03191056
NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT

People & Contacts

Contact Details
Registered Address NORTHCLIFFE HOUSE
2 DERRY STREET LONDON

W8 5TT
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

MRS FRANCES LOUISE SALLAS

Birthdate: N/A

Nationality:

Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT

Date Appointed: 19 Oct 2010

Appointment Type: C

Other Appointments: None

View Director

MATTHEW JAMES PAGE

Birthdate: Dec 1967

Nationality: BRITISH

Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT

Date Appointed: 01 Jul 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAMELA WENDY FRENCH

Birthdate: May 1959

Nationality: BRITISH

Address: 4 HOLLY AVENUE SURREY KT123AT

Date Appointed: 22 Apr 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

View Director

JANET HAMMOND

Birthdate: Sep 1966

Nationality: BRITISH

Address: KINGSBURY WHIELDEN LANE, WINCHMORE HILL BUCKINGHAMSHIRE HP70NQ

Date Appointed: 17 Jun 1998

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

View Director

IAN MICHAEL JACKSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 21 HARVEST BANK ROAD KENT BR49DL

Date Appointed: 31 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

MANISH MALHOTRA

Birthdate: Aug 1970

Nationality: BRITISH

Address: 93B MESSINA AVENUE WEST HAMPSTEAD NW64LG

Date Appointed: 29 Oct 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

PHILIP PATRICK JOHN ROSS

Birthdate: Jul 1959

Nationality: BRITISH

Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT

Date Appointed: 31 Aug 2006

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

View Director

MRS PAMELA WENDY ALAYLI

Birthdate: May 1959

Nationality: BRITISH

Address: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W85TT

Date Appointed: 31 Aug 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN JOSEPH BEATTY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1 LANSDOWNE COPSE OFF LANSDOWNE COURT THE AVENUE SURREY KT47FB

Date Appointed: 14 Apr 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

PETER ANTHONY BETTS

Birthdate: Sep 1938

Nationality: BRITISH

Address: WESTWAY 2 WEST WAY KENT BR51LW

Date Appointed: 14 May 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

FRANZ MARKUS DEUTSCH

Birthdate: Oct 1966

Nationality: AUSTRIAN

Address: KELMARSH HALL THE NORTH PAVILLION MAIN ROAD, NORTHAMPTONSHIRE NN69LY

Date Appointed: 31 Aug 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MARTIN DUNN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 58 WARRINGTON CRESCENT W91EP

Date Appointed: 15 Jan 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON MAXIM DYSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 130 BARROWGATE ROAD CHISWICK W44QP

Date Appointed: 22 Apr 1996

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

PAMELA WENDY FRENCH

Birthdate: May 1959

Nationality: BRITISH

Address: 4 HOLLY AVENUE SURREY KT123AT

Date Appointed: 22 Apr 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

NELSON HITCHCOCK

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 57 BRITTON STREET EC1M5NA

Date Appointed: 25 Aug 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

IAN MICHAEL JACKSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 21 HARVEST BANK ROAD KENT BR49DL

Date Appointed: 31 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MURDOCH MACLENNAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 1 ONSLOW MEWS WEST SOUTH KENSINGTON SW73AF

Date Appointed: 14 May 1996

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MANISH MALHOTRA

Birthdate: Aug 1970

Nationality: BRITISH

Address: 93B MESSINA AVENUE WEST HAMPSTEAD NW64LG

Date Appointed: 31 Aug 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANTHONY MCDONNELL

Birthdate: Mar 1942

Nationality: BRITISH

Address: LONG MEADOW OXFORDSHIRE OX135PS

Date Appointed: 14 May 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID OGRAM

Birthdate: Dec 1952

Nationality: BRITISH

Address: 10 UPPER STONE HAYES GREAT LINFORD MK145ER

Date Appointed: 14 May 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

GRAHAME SENIOR

Birthdate: Sep 1944

Nationality: BRITISH

Address: GREENWAYS GROVE ROAD HERTFORDSHIRE HP238PB

Date Appointed: 13 Apr 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN WATERTON

Birthdate: Jan 1950

Nationality: BRITISH

Address: 3A HILL FARM ROAD BUCKINGHAMSHIRE SL73LX

Date Appointed: 10 Dec 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN WEEKS

Birthdate: Jan 1936

Nationality: BRITISH

Address: HALL FARM MAIN ROAD SOUTH DAGNALL HERTFORDSHIRE HP41QU

Date Appointed: 14 May 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PETER WILLIAMS

Birthdate: May 1953

Nationality: BRITISH

Address: HATCHWAYS RUN COMMON SHAMLEY GREEN SURREY GU50SY

Date Appointed: 21 Oct 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

PAUL ADAM ZWILLENBERG

Birthdate: Feb 1967

Nationality: BRITISH

Address: APARTMENT 2 BLADON LODGE BOLTON PLACE SW50LQ

Date Appointed: 15 Jan 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director