HOSPITALITY HOLDINGS LIMITED: Directors

Overview

Company Name	HOSPITALITY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03960462
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000

Who are the officers of HOSPITALITY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey England	Oct 14, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey England					134131050001
BLAKEMORE, Dominic William Compass House Guildford Street KT16 9BQ Chertsey Surrey	Feb 27, 2012		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1969-6	Company Director	131131880002
PARRAS, Petros Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 01, 2023		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	Greek	1980-10	Group Chief Financial Officer	279836040005
YAPP, Alison Rebecca Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 01, 2018		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1965-11	Solicitor	250141170001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	May 27, 2002	Oct 14, 2008	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British			82261040001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Aug 31, 2000	May 27, 2002	Secretary	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		British		Company Secretary	517180003
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 30, 2000	Aug 31, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
ALLEN, Charles Lamb 78 Addison Road W14 8EB London	Jun 16, 2000	Aug 31, 2000	Director	78 Addison Road W14 8EB London	England	British	1957-1	Director	142052340001
BROWN, Charles Palmer Compass House Guildford Street KT16 9BQ Chertsey Surrey	Nov 01, 2021	Nov 30, 2023	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United States	American	1971-7	Accountant And Lawyer	288203270003
COUSINS, Richard John Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 01, 2006	Dec 31, 2017	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1959-3	Director	70052990006
GRATTON, David Martin Rosemead 9 Chiltern Hills Road HP9 1PJ Beaconsfield Buckinghamshire	Aug 31, 2000	Jun 01, 2005	Director	Rosemead 9 Chiltern Hills Road HP9 1PJ Beaconsfield Buckinghamshire		British	1960-1	Company Director	71901350002
LYNCH, Andrew Patrick The Stables Sandy Lane RH3 7AA Betchworth Surrey	Aug 31, 2000	Sep 23, 2005	Director	The Stables Sandy Lane RH3 7AA Betchworth Surrey	England	British	1956-12	Company Director	57415330001
MARTIN, Andrew David Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 23, 2005	Dec 01, 2015	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1960-7	Director	52743800001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 19, 2005	Jun 01, 2007	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Jul 31, 2000	Sep 30, 2005	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	Company Secretary	517180003
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London	Jun 16, 2000	Aug 31, 2000	Director	Flat 1 27 Redington Road Hampstead NW3 7QY London		British	1949-8	Director	6741720003
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Jun 16, 2000	Aug 31, 2000	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	Director	37935500001
THOMSON, Jonathan David Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 01, 2015	Dec 31, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1972-8	Company Director	203129940002
WHITE, Mark Jonathan Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 01, 2007	Aug 31, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1960-6	Solicitor	82978250002
WITTS, Karen Compass House Guildford Street KT16 9BQ Chertsey Surrey	Apr 25, 2019	Oct 31, 2021	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1963-5	Company Director	138548530001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 30, 2000	Jun 01, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 30, 2000	Jun 01, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001750001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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