HI (SOUTHAMPTON) LIMITED

04720965
ST JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN WING ROMFORD RM1 3NH

People & Contacts

Contact Details
Registered Address ST JAMES HOUSE
3RD FLOOR, SOUTH WING 27-43 EASTERN WING ROMFORD

RM1 3NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOLIDAY INN (SOUTHAMPTON) LIMITED 02 Apr 2003 - 03 Jun 2005
People

Current directors

CSC CLS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Apr 2015

Appointment Type: C

Other Appointments: None

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MR JONATHAN PATRICK BRAIDLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: MCAP GLOBAL FINANCE (UK) LLP 30 GOLDEN SQUARE W1F9LD

Date Appointed: 25 May 2021

Appointment Type: D

Other Appointments: None

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BHRIZ HOLLOWAY

Birthdate: Dec 1988

Nationality: BRITISH

Address: 12C RUE GUILLAUME KROLL L1882

Date Appointed: 25 May 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ANDRE KULA

Birthdate: Apr 1983

Nationality: BRITISH,CANADIAN,GERMAN

Address: MCAP GLOBAL FINANCE (UK) LLP 30 GOLDEN SQUARE W1F9LD

Date Appointed: 25 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHERINE ENGMANN

Birthdate: N/A

Nationality: BRITISH

Address: 18 RAYS AVENUE BERKSHIRE SL45HG

Date Appointed: 28 Aug 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 31 Jan 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN BISHOPS SQUARE EIGHTH FLOOR E16EG

Date Appointed: 24 May 2005

Date Resigned: Jan 2014

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: 02 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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ALISON WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: 27 VALLEY ROAD ESSEX CM112BS

Date Appointed: 02 Apr 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MS PETRA CECILIA MARIA EKAS

Birthdate: Feb 1973

Nationality: DUTCH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 06 Oct 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID ELKINS

Birthdate: Dec 1981

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 02 Dec 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN FISH

Birthdate: Nov 1968

Nationality: BRITISH

Address: CHERRY TREE COTTAGE MANOR CLOSE SURREY KT246SA

Date Appointed: 24 May 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR RAOUL RENE HOFLAND

Birthdate: Apr 1967

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 31 Dec 2015

Date Resigned: May 2021

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: 02 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MCCARTHY

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 120 REGENTS PARK ROAD NW18XL

Date Appointed: 19 Jun 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ALLAN SCOTT MCEWAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 29 KINGS ROAD BERKSHIRE SL42AD

Date Appointed: 02 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LEE SCOTT MILLSTEIN

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 84 GROSVENOR STREET W1K3JZ

Date Appointed: 01 Apr 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYMOND MITCHELL

Birthdate: Jan 1958

Nationality: BRITISH

Address: WALTONS FARM HOLLYGREEN LANE BUCKS HP279PL

Date Appointed: 02 Apr 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MARK NEWMAN

Birthdate: Aug 1958

Nationality: CANADIAN

Address: FLAT 7 44 SLOANE STREET SW1X9LU

Date Appointed: 24 May 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MARTINUS JOHANNES CORNELIS PEEK

Birthdate: Aug 1984

Nationality: DUTCH

Address: ST JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN WING ESSEX RM13NH

Date Appointed: 15 Jul 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR RYAN DAVID PRINCE

Birthdate: Dec 1976

Nationality: CANADIAN

Address: 161 BROMPTON ROAD SW31QP

Date Appointed: 24 May 2005

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL JONATHAN ROBSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 02 Dec 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR GERARDUS JOHANNES SCHIPPER

Birthdate: Sep 1965

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 16 Apr 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COACH HOUSE 32 KERRISON ROAD EALING W55NW

Date Appointed: 02 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NIGEL PETER STOCKS

Birthdate: May 1967

Nationality: BRITISH

Address: BIRDWOODS SCHOOL LANE SHACKLEFORD SURREY GU86AZ

Date Appointed: 02 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE VAN OOSTEROM

Birthdate: May 1972

Nationality: DUTCH

Address: 19 ORLANDO ROAD SW40LD

Date Appointed: 27 Feb 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JASPER JAN VAN VLIET

Birthdate: Jan 1967

Nationality: DUTCH

Address: 32 OUDE UTRECHTSEWEG 3743 KN

Date Appointed: 20 Jul 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHRISTOPHER VIJSELAAR

Birthdate: Jan 1986

Nationality: DUTCH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 01 Apr 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS WINTER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 33 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 02 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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