ST. ERMIN'S OPERATING (UK) LIMITED

04013347
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

People & Contacts

Contact Details
Registered Address 2ND FLOOR
168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM

E1 6RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1679) LIMITED 13 Jun 2000 - 24 Jul 2000
JOLLY HOTELS (UK) LIMITED 24 Jul 2000 - 26 May 2010
People

Current directors

MRS SUNNY CHUN- HWA CHEN BEUTLER

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 26 Jun 2021

Appointment Type: C

Other Appointments: None

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OI- LIN CHEN

Birthdate: Sep 1950

Nationality: AMERICAN

Address: MITRE HOUSE ALDERSGATE STREET EC1A4DD

Date Appointed: 22 Jan 2015

Appointment Type: D

Other Appointments: None

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MR TEI FU CHEN

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 22 Jan 2015

Appointment Type: D

Other Appointments: None

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SUNNY CHUN- HWA CHEN BEUTLER

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 22 Jan 2015

Appointment Type: D

Other Appointments: None

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REUBEN KUAN- CHUN CHEN

Birthdate: May 1978

Nationality: AMERICAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 22 Jan 2015

Appointment Type: D

Other Appointments: None

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ERIC KUAN- JAI CHEN

Birthdate: Sep 1982

Nationality: AMERICAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 22 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALDS ROAD WC1X8RW

Date Appointed: 10 May 2010

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Jun 2000

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 22 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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REEVES COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME KENT ME44QU

Date Appointed: 24 Jul 2015

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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GIORGIO BAGNASCO

Birthdate: Mar 1941

Nationality: ITALIAN

Address: SALE DELLE LANGHE BORGATA VIGILIONI 18

Date Appointed: 14 Nov 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIANUS JACOBUS BUIJS

Birthdate: Mar 1965

Nationality: BRITISH

Address: SOESTERBERGSESTRAAT 125A 3768MC

Date Appointed: 24 Dec 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHANG

Birthdate: Jan 1978

Nationality: UNITED STATES

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 10 May 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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WENDY CHUN- YU TENG

Birthdate: Sep 1974

Nationality: AMERICAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 22 Jan 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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FRANSISCO ALEJANDRO ZINSER CIESLIK

Birthdate: Dec 1961

Nationality: MEXICAN

Address: AVENIDA DE MONECLARO 5 URB MONTECLARO POZUELO DE ALARCON

Date Appointed: 24 Dec 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ROBERTO CHOLLET IBARRO

Birthdate: Mar 1960

Nationality: SPANISH

Address: AVENIDA DE PIO 18 VIVIENDA 8 PORTAL B

Date Appointed: 24 Dec 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN KUAN- WEN CHEN

Birthdate: Sep 1984

Nationality: AMERICAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 22 Jan 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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WALTER PAIER

Birthdate: Jul 1952

Nationality: ITALIAN

Address: VIA LUGGEMBURGO 65

Date Appointed: 19 Oct 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROBERT DUDLEY POUND

Birthdate: Feb 1975

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 04 Nov 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ROBERTUS ADRIANUS CORNELIS AFONSUS VERBEEK

Birthdate: Mar 1966

Nationality: DUTCH

Address: OOSTERMOER 46

Date Appointed: 24 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JOSEPH R WEKSELBLATT

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 10 May 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR KIRK WICKMAN

Birthdate: Nov 1957

Nationality: UNITED STATES

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 10 May 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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UGO MARIA ZANUSO

Birthdate: Aug 1963

Nationality: ITALIAN

Address: VIA CORNETTO 2

Date Appointed: 14 Nov 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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VITTORIO ZANUSO

Birthdate: Nov 1926

Nationality: ITALIAN

Address: VIA CORNETTO 2 ITALY

Date Appointed: 14 Nov 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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