SECRET HOTELS LIMITED

04930519
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (3303) LIMITED 13 Oct 2003 - 05 Feb 2004
MED GROUP LIMITED 05 Feb 2004 - 21 Feb 2009
People

Current directors

MS BHAVNA MAHADEV LAKHANI

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 31 Oct 2012

Appointment Type: C

Other Appointments: None

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MR IAIN DIXON LINDSAY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 CHURCH ROAD SURREY TW92QE

Date Appointed: 31 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN BROOKS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 115 EASTCOMBE AVENUE SE77LL

Date Appointed: 12 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 13 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR IAIN DIXON LINDSAY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 28 Oct 2005

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 26 PLEASANT DRIVE CM120JL

Date Appointed: 05 Dec 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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IAN BROOKS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 115 EASTCOMBE AVENUE SE77LL

Date Appointed: 12 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 13 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DLA PIPER UK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 13 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD DONALDSON

Birthdate: May 1970

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 31 Oct 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR BRENT SHAWZIN HOBERMAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 2 DOURO PLACE W85PH

Date Appointed: 25 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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DAVID HOWELL

Birthdate: Feb 1949

Nationality: BRITISH

Address: FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE SURREY KT111LR

Date Appointed: 05 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY JONES

Birthdate: Jul 1964

Nationality: BRITISH

Address: REDHILL HOUSE HAMPSHIRE RG278NA

Date Appointed: 28 Oct 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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EDMUND JOHN KAMM

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 39 VICTORIA STREET LONDON SW1H0EU

Date Appointed: 28 Oct 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JOHN KENT

Birthdate: Sep 1964

Nationality: GREEK

Address: 16A FARM STREET W1Y6JA

Date Appointed: 12 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR IAN MCCAIG

Birthdate: Mar 1966

Nationality: BRITISH

Address: 39 VICTORIA STREET LONDON SW1H0EU

Date Appointed: 25 Feb 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN TIMOTHY MURPHY

Birthdate: Jan 1958

Nationality: IRISH

Address: 39 VICTORIA STREET LONDON SW1H0EU

Date Appointed: 31 Jul 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MARTHA ROBERTS ROSS

Birthdate: Mar 1964

Nationality: UNITED STATES

Address: 15 AMBASSADOR HOUSE CARLTON HILL, ST JOHN'S WOOD NW80NJ

Date Appointed: 20 Feb 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAMON PRICE TASSONE

Birthdate: Dec 1971

Nationality: AMERICAN

Address: FLAT 1 178A, PORTOBELLO ROAD W112EB

Date Appointed: 28 Oct 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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