OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

04215209
42-44 GROSVENOR GARDENS LONDON ENGLAND SW1W 0EB

People & Contacts

Contact Details
Registered Address 42-44
GROSVENOR GARDENS LONDON ENGLAND

SW1W 0EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED 12 May 2001 - 15 May 2001
People

Current directors

MR RABEA ABDULAZIZ

Birthdate: Jan 1988

Nationality: AUSTRIAN

Address: 42-44 GROSVENOR GARDENS SW1W0EB

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS DAVID RUSSELL

Birthdate: Oct 1975

Nationality: BRITISH

Address: 42-44 GROSVENOR GARDENS SW1W0EB

Date Appointed: 02 Nov 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT COKER

Birthdate: Jan 1935

Nationality: BRITISH

Address: ELLERKER HOUSE PECKING MILL ROAD, EVERCREECH SOMERSET BA46PE

Date Appointed: 11 May 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR SEAMUS DALY

Birthdate: Nov 1953

Nationality: IRISH

Address: 80 CARRIG OSCAIR CO. KILDARE

Date Appointed: 22 Apr 2002

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GALLAGHER

Birthdate: N/A

Nationality:

Address: 17 DOMINION STREET EC2M2EF

Date Appointed: 31 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR DARREN WILLIAM GUY

Birthdate: N/A

Nationality:

Address: 16 SHREWSBURY BALLSBRIDGE

Date Appointed: 01 Oct 2013

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR STEPHEN VALENTINE JOHNSTON

Birthdate: Jan 1970

Nationality: IRISH

Address: 48 TORCAILL PORTMARNOCK EIRE

Date Appointed: 22 Aug 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MRS LINDA ANN JORDAN

Birthdate: May 1976

Nationality: IRISH

Address: 42-44 GROSVENOR GARDENS SW1W0EB

Date Appointed: 15 Sep 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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QUINLAN PRIVATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: IRISH COMPANY

Address: 8 RAGLAN ROAD DUBLIN 4

Date Appointed: 14 Jun 2007

Date Resigned: Aug 2007

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 May 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR GUY DAVID BARUCH

Birthdate: Jul 1969

Nationality: BRITISH

Address: 2ND FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 13 Dec 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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PAULINE ANNE BRADLEY

Birthdate: May 1961

Nationality: BRITISH

Address: SPRUCE TREE HOUSE BY GLENEAGLES PERTHSHIRE PH41RG

Date Appointed: 14 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH BRENNAN

Birthdate: Feb 1962

Nationality: IRISH

Address: 42-44 GROSVENOR GARDENS SW1W0EB

Date Appointed: 04 Dec 2008

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOS DIMITRIADIS

Birthdate: Dec 1970

Nationality: GREEK

Address: 42-44 GROSVENOR GARDENS SW1W0EB

Date Appointed: 04 Jul 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS DOWD

Birthdate: May 1964

Nationality: IRISH

Address: 42-44 GROSVENOR GARDENS SW1W0EB

Date Appointed: 14 Jun 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JOHN GALLAGHER

Birthdate: Jul 1959

Nationality: IRISH

Address: BEAUMONT HOUSE, WALTHAM TERRACE DUBLIN

Date Appointed: 02 Apr 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GALLAGHER

Birthdate: Mar 1978

Nationality: IRISH

Address: 17 DOMINION STREET EC2M2EF

Date Appointed: 31 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JOHN NIALL GEOGHEGAN

Birthdate: Nov 1958

Nationality: IRISH

Address: GLENVEAGH, 11 ORWELL PARK RATHGAR

Date Appointed: 22 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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NIALL GEOGHEGAN

Birthdate: Nov 1958

Nationality: IRISH

Address: GLENVEAGH 11 ORWELL PARK DUBLIN 6

Date Appointed: 01 Aug 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DARREN GUY

Birthdate: Dec 1977

Nationality: IRISH

Address: 42-44 GROSVENOR GARDENS SW1W0EB

Date Appointed: 17 Aug 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD HOOPER

Birthdate: Jul 1936

Nationality: IRISH

Address: 27 KNOCKNACREE PARK CO DUBLIN

Date Appointed: 01 Oct 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR SHARIF ISTVAN HORTHY

Birthdate: Dec 1940

Nationality: BRITISH

Address: 43 ST ANNES CRESCENT EAST SUSSEX BN71SD

Date Appointed: 11 May 2001

Date Resigned: Feb 2002

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 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR SIVAN JERUSHALMI

Birthdate: Apr 1980

Nationality: ISRAELI

Address: 42-44 GROSVENOR GARDENS SW1W0EB

Date Appointed: 15 Nov 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VALENTINE JOHNSTON

Birthdate: Jan 1970

Nationality: IRISH

Address: 48 TORCAILL PORTMARNOCK EIRE

Date Appointed: 22 Aug 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK KING

Birthdate: Mar 1970

Nationality: IRISH

Address: 18 WOODDALE CRESCENT FIRHOUSE

Date Appointed: 01 Sep 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL MACQUILLAN

Birthdate: May 1958

Nationality: IRISH

Address: OLD BRIDGE HOUSE KILCARN CO.MEATH

Date Appointed: 22 Apr 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK ANTHONY MCCANN

Birthdate: Aug 1951

Nationality: IRISH

Address: 31 TORQUAY WOOD FOXROCK

Date Appointed: 22 Apr 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANN MARY NELSON

Birthdate: Feb 1938

Nationality: IRISH

Address: MANOR FARM HIGHER EYPE DORSET DT66AT

Date Appointed: 22 Apr 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR CORMAC O'TIGHEARNAIGH

Birthdate: Sep 1968

Nationality: IRISH

Address: 42-44 GROSVENOR GARDENS SW1W0EB

Date Appointed: 07 Apr 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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THOMAS KELLY QUIGLEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: FLAT 97 NEW RIVERHEAD BUILDING ISLINGTON EC1R4UP

Date Appointed: 22 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID RUSSELL

Birthdate: Oct 1975

Nationality: BRITISH

Address: 42-44 GROSVENOR GARDENS SW1W0EB

Date Appointed: 02 Nov 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ADRIAN TURNER

Birthdate: May 1969

Nationality: IRISH

Address: 5 MOUNTBROOK DUBLIN 4

Date Appointed: 02 Apr 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER WOOD

Birthdate: May 1963

Nationality: BRITISH

Address: CHRISTMAS COTTAGE 96 SCATTERDELLS LANE CHIPPERFIELD HERTFORDSHIRE WD49EZ

Date Appointed: 24 May 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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