SAVOY MANAGEMENT (1387178) LIMITED

Company number 01387178

31 officers / 26 resignations

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role: Secretary
• Appointed on: 21 July 2005

BRODERICK, Cristopher Kelly

• Correspondence address: Strand, London, WC2R 0EU
• Role: Director
• Date of birth: February 1976
• Appointed on: 19 January 2005
• Nationality: British
• Occupation: Hotel Investments

GATELEY, Donald Kenneth

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
• Role: Director
• Date of birth: October 1965
• Appointed on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENRY, Charles

• Correspondence address: 221 Congress Street, Brooklyn, New York, Usa, 11201
• Role: Director
• Date of birth: November 1952
• Appointed on: 19 January 2005
• Nationality: American
• Country of residence: United States
• Occupation: Hotel Investment Adviser

WATSON, Stuart Iain

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
• Role: Director
• Date of birth: August 1964
• Appointed on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 19 January 2005
• Nationality: Irish
• Occupation: Chartered Accountant

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Accountant

LEIGH, William Rowland Llewellyn

• Correspondence address: Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 14 January 1995
• Nationality: British

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Banker

RADCLIFFE, Martin Balfour

• Correspondence address: 34 Lamont Road, London, SW10
• Role (Resigned): Secretary
• Appointed on: 14 January 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Secretary

ALLEN, David Weston

• Correspondence address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, Ireland, 6
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 July 2004
• Resigned on: 19 January 2005
• Nationality: Irish
• Occupation: Chartered Accountant

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 January 2005
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Officer

BATES, Peter James

• Correspondence address: 38 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 1 May 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Company Director

DONNELLY, Peter Joseph

• Correspondence address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 May 2004
• Resigned on: 19 January 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 May 2004
• Resigned on: 19 January 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDELMAN, Anton Sebastian

• Correspondence address: 99 Station Road, New Barnet, Barnet, Hertfordshire, EN5 1PX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 1 May 1992
• Resigned on: 14 November 1997
• Nationality: German
• Occupation: Company Director

FAITH, Adam

• Correspondence address: 3 Olaf Street, London, W11 4BE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 May 1992
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Business Executive

FISKEN, Gillian Claire

• Correspondence address: 6 North Park Terrace, Edinburgh, EH4 1DP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 September 2008
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Banker Ca

FORT, Alan James

• Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 October 1996
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 July 2004
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 April 2003
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GATES, Timothy John

• Correspondence address: 18 Clifton Road, Teddington, Middlesex, TW11 8SW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 1999
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Director Of Human Resources

HAIGH, Peter Ian Hamilton

• Correspondence address: 11 Lonsdale Road, London, W4 1ND
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 March 1994
• Resigned on: 23 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 November 2005
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

LORD RATHCAVAN

• Correspondence address: Cleggan Lodge, Broughshane, Ballymena, County Antrim, BT43 7JW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 1 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 January 2005
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Banker

MCKENNA, Geraldine

• Correspondence address: No 3 Birley Street, London, SW11 5XE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 December 1999
• Resigned on: 14 May 2004
• Nationality: Irish
• Occupation: Marketing Director

PAJARES, Ramon

• Correspondence address: 38 Pont Street Mews, London, SW1X 0AF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 23 March 1995
• Resigned on: 30 December 1999
• Nationality: Spanish
• Occupation: Hotelier

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 July 2005
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Solicitor

SHEPARD, Giles Richard Carless

• Correspondence address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 1 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Managing Director

STRIESSNIG, Herbert

• Correspondence address: Clanview 36 Partridge Way, Merrow Park, Guildford, Surrey, GU4 7DW
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 1 May 1992
• Resigned on: 14 November 1997
• Nationality: Austrian
• Occupation: Director