HMSHOST UK LIMITED

03650426
5 NEW SQUARE BEDFONT LAKES FELTHAM TW14 8HA

People & Contacts

Contact Details
Registered Address 5
NEW SQUARE BEDFONT LAKES FELTHAM

TW14 8HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTOGRILL CATERING UK LIMITED 19 Sep 2008 - 15 Mar 2017
THE BAGEL STREET COMPANY LIMITED 15 Oct 1998 - 19 Sep 2008
People

Current directors

MR NICOLA SALVEMINI

Birthdate: Oct 1981

Nationality: ITALIAN

Address: 5 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 25 Aug 2017

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DAVID BOUTTLE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 5 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR FREDERICK ROBERT CREIGHTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SYTZE VAN DER AA

Birthdate: Mar 1978

Nationality: DUTCH

Address: HIBV THE OUTLOOK - TOWER D EVERT VAN DE BEEKSTRAAT 364 AMSTERDAM

Date Appointed: 01 Jul 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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CARLTON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 7-9 SWALLOW STREET W1B4DT

Date Appointed: 19 May 2004

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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DANIELLE SANTANDER DOWNING

Birthdate: Aug 1964

Nationality: IRISH

Address: 2 HEATH HURST ROAD NW32RX

Date Appointed: 23 May 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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E L SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ADELAIDE HOUSE LONDON BRIDGE EC4R9HA

Date Appointed: 12 Oct 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR MARK ELLY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 19 Sep 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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ANDREW MAGOWAN

Birthdate: N/A

Nationality: BRITISH

Address: TOP FLAT 34 EDITH ROAD W149BB

Date Appointed: 08 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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LAURA GUTIERREZ MONTANA

Birthdate: N/A

Nationality:

Address: 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 11 Oct 2011

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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RTA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 HIGH STREET SURREY KT11EY

Date Appointed: 15 Oct 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MISS MAUREEN VIEYRA

Birthdate: Feb 1957

Nationality: BRITISH

Address: 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 02 Feb 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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DOTT EZIO BALARINI

Birthdate: May 1963

Nationality: ITALIAN

Address: 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 17 Jul 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PATRICK KEITH BANDUCCI

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 28 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW CLOVER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 LYRIC SQUARE HAMMERSMITH W60NB

Date Appointed: 04 Sep 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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FREDERIK DE JAGER

Birthdate: Nov 1956

Nationality: SOUTH AFRICAN

Address: FLAT 18 INVERNESS TERRACE W23HU

Date Appointed: 04 Jan 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DANIELLE SANTANDER DOWNING

Birthdate: Aug 1964

Nationality: IRISH

Address: 2 HEATH HURST ROAD NW32RX

Date Appointed: 27 Nov 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD ELLIS

Birthdate: Sep 1959

Nationality: BRITISH

Address: TYDE FARM COTTAGE 45 ROOKTREE LANE HERTFORDSHIRE SG54DL

Date Appointed: 31 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAHAM GUY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 17 Jul 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RONALD LOENDERSLOOT

Birthdate: Oct 1964

Nationality: DUTCH

Address: 1 LYRIC SQUARE HAMMERSMITH W60NB

Date Appointed: 20 Oct 2010

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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FABRIZIO NARDI

Birthdate: Feb 1969

Nationality: ITALIAN

Address: 1 LYRIC SQUARE HAMMERSMITH W60NB

Date Appointed: 28 Mar 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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WALTER SEIB

Birthdate: Feb 1966

Nationality: AUSTRIAN

Address: 1 LYRIC SQUARE HAMMERSMITH W60NB

Date Appointed: 28 Mar 2012

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY STEVEN TAYLOR

Birthdate: Jun 1953

Nationality: BRITISH

Address: 2ND FLOOR 35-37 NEW STREET ST HELIER CHANNEL ISLANDS JE23RA

Date Appointed: 15 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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HUI TZU KATJA TING

Birthdate: Jan 1958

Nationality: BRITISH

Address: 77 ERSKINE HILL NW116EY

Date Appointed: 27 Nov 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DAWN WILDING

Birthdate: May 1966

Nationality: BRITISH

Address: 1 LYRIC SQUARE HAMMERSMITH W60NB

Date Appointed: 23 Dec 2009

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MARIO ZANINI

Birthdate: Aug 1960

Nationality: ITALIAN

Address: 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 28 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR IAN ZILBERKWEIT

Birthdate: Jul 1969

Nationality: BRITISH

Address: 44 BELSIZE AVENUE NW34AE

Date Appointed: 01 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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