INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED

04068662
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERACTIVE HOTEL SERVICES HOLDINGS PLC 05 Sep 2000 - 10 Aug 2015
People

Current directors

DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 23 Jun 2009

Appointment Type: C

Other Appointments: None

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PETER DONNELLY YORDAN

Birthdate: Aug 1982

Nationality: AMERICAN

Address: J.C. FLOWERS & CO. UK LLP 125 OLD BROAD STREET 24TH FLOOR EC2N1AR

Date Appointed: 29 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOSEPH SINYOR

Birthdate: Jul 1957

Nationality: BRITISH

Address: 70 SHELDON AVENUE N64ND

Date Appointed: 27 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN DALLISON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 41 COMMON HILL WILTSHIRE BA146EE

Date Appointed: 17 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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ELISABETH ANNE JENKINS

Birthdate: N/A

Nationality: BRITISH

Address: 50A CYRIL MANSIONS PRINCE OF WALES DRIVE SW114HW

Date Appointed: 08 Nov 2000

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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LAURA ROSE MORDECAI

Birthdate: Nov 1974

Nationality: BRITISH

Address: FLAT 15 23 CHARTFIELD AVENUE LONDON SW156DX

Date Appointed: 03 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 05 Sep 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDREW WATSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 58 SHEPHERDS LANE CAVERSHAM HEIGHTS RG47JL

Date Appointed: 17 Feb 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR BENEDICT PIUS MARILAAN ANDRADI

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 KNOLE WAY KENT TN133RS

Date Appointed: 20 May 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STELIOS STEPHEN BARDEN-STYLIANOU

Birthdate: May 1950

Nationality: BRITISH

Address: 47 CARLYLE COURT CHELSEA HARBOUR SW100UQ

Date Appointed: 06 Nov 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE OLD PHEASANTRY WOODCOCK HILL WEST SUSSEX RH192RB

Date Appointed: 27 Nov 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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IAN DENIS CRABB

Birthdate: Jan 1959

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 03 Nov 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR FRASER SCOTT DUNCAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 25 KIPPINGTON ROAD KENT TN132LJ

Date Appointed: 05 Sep 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MARK GERALD FRESSON

Birthdate: May 1965

Nationality: BRITISH

Address: 8 THE AVENUE SURREY TW92AJ

Date Appointed: 05 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MRS KIM GOZZETT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 14 CORNHILL EC3V3ND

Date Appointed: 29 Sep 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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GUY HANDS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 90 KIPPINGTON ROAD KENT TN132LL

Date Appointed: 06 Nov 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR LEWIS VERLIE HOWES

Birthdate: Feb 1954

Nationality: BRITISH

Address: GISBURN 50 WOODHAM WAYE SURREY GU215SJ

Date Appointed: 06 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 05 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y0DX

Date Appointed: 05 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM HENRY ALOYSIUS IV MURPHY

Birthdate: Nov 1967

Nationality: AMERICAN

Address: PINE LODGE BOWLHEAD GREEN ROAD SURREY GU85UW

Date Appointed: 19 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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RIAZ PUNJA

Birthdate: Jun 1951

Nationality: BRITISH

Address: APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD SW114PA

Date Appointed: 06 Nov 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MARK SIMPSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: LIBRARY FARM OXFORD ROAD GARSINGTON OXFORDSHIRE OX449DA

Date Appointed: 05 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SINYOR

Birthdate: Jul 1957

Nationality: BRITISH

Address: 70 SHELDON AVENUE N64ND

Date Appointed: 27 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN SMELT

Birthdate: May 1957

Nationality: BRITISH

Address: ORCHARD HOUSE 100 HIGH STREET WARGRAVE BERKSHIRE RG108DE

Date Appointed: 06 Nov 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SPRUZEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: HOMEWOOD THE AVENUE, FARNHAM COMMON BUCKS SL23JY

Date Appointed: 27 Nov 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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QUENTIN RICHARD STEWART

Birthdate: Jan 1968

Nationality: BRITISH

Address: 62 ANCHOR BREW HOUSE SHAD THAMES SE12LY

Date Appointed: 28 Aug 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DR NEIL VERNON SUNDERLAND

Birthdate: Jun 1945

Nationality: SWISS

Address: RIGISTRASSE 25

Date Appointed: 06 Nov 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MARK LEE TAGLIAFERRI

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 2 105 CADOGAN GARDENS SW32RF

Date Appointed: 06 Nov 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ROGER DAVID TAYLOR

Birthdate: Jun 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 03 Oct 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MRS LORNA WAKE

Birthdate: May 1976

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 29 Aug 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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