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HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

Company number 01785753

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Officers: 27 officers / 24 resignations

BENTON, Ildiko

Correspondence address
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
Role Active
Secretary
Appointed on
16 June 2020

NOBLE, David Richard

Correspondence address
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
Role Active
Director
Date of birth
June 1980
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance, Area Controller

THELER, Luc Philippe

Correspondence address
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
Role Active
Director
Date of birth
July 1983
Appointed on
13 April 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

DICKINSON, Michael John

Correspondence address
Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT
Role Resigned
Secretary
Appointed on
28 April 1998
Resigned on
21 November 2001
Nationality
British

DUGDALE, Evelyn Mary

Correspondence address
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, England, LA23 3EW
Role Resigned
Secretary
Appointed on
30 January 2013
Resigned on
16 June 2020

EGGERSS, Hans Jurgen

Correspondence address
Albistrasse 12b, Barr, Ch-6340, Switzerland
Role Resigned
Secretary
Appointed on
25 July 2008
Resigned on
31 October 2011
Nationality
German
Occupation
Legal Counsel

HOGG, Derek

Correspondence address
6 Barlow Wood Drive, Marple, Stockport, Cheshire, SK6 7DX
Role Resigned
Secretary
Appointed before
20 November 1991
Resigned on
28 April 1998
Nationality
British

OGDEN, Malcolm

Correspondence address
The Lodge Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, United Kingdom, LA23 3EW
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
31 December 2012

WATSON, Brenda Mary

Correspondence address
Fawns Leap, Helm Road, Bowness On Windermere, Cumbria, LA23 2HS
Role Resigned
Secretary
Appointed on
22 November 2001
Resigned on
25 July 2008
Nationality
British
Occupation
Hotelier

ALBERTI, Saverio Carlo Alfredo

Correspondence address
Grundhofstrasse 1, 8074 Herrliberg, Switzerland
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 July 2008
Resigned on
17 September 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

ANYSZ, Barry Aubrey

Correspondence address
Quayside House Canal Wharf, Leeds, West Yorkshire, LS11 5PU
Role Resigned
Director
Date of birth
October 1949
Appointed before
20 November 1991
Resigned on
21 November 2001
Nationality
British
Occupation
Financial Director

BRIGGS, Stuart Michael

Correspondence address
Burn Cottage 62 The Village, Strensall, York, North Yorkshire, YO32 5XA
Role Resigned
Director
Date of birth
June 1939
Appointed before
20 November 1991
Resigned on
26 March 2001
Nationality
British
Occupation
Chartered Surveyor

EGGERSS, Hans Jurgen

Correspondence address
Albistrasse 12b, Barr, Ch-6340, Switzerland
Role Resigned
Director
Date of birth
October 1946
Appointed on
25 July 2008
Resigned on
31 October 2011
Nationality
German
Country of residence
Switzerland
Occupation
Legal Counsel

FRANCIS, Philippa Juliet

Correspondence address
Hawksmoor Guest House, Lake Road, Windermere, Cumbria, LA23 2EQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
7 February 2002
Resigned on
25 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Guest House Proprietor

GLAISTER, Thomas Stephen

Correspondence address
Croft Head, Kentmere, Kendal, Cumbria, LA8 9JH
Role Resigned
Director
Date of birth
November 1925
Appointed before
20 November 1991
Resigned on
25 January 1997
Nationality
British
Occupation
Company Director

GRUNIGER, Mirjam Rita

Correspondence address
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
Role Resigned
Director
Date of birth
July 1982
Appointed on
10 December 2019
Resigned on
16 June 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Legal Counsel

HIRST, Keith Ronald

Correspondence address
Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT
Role Resigned
Director
Date of birth
September 1943
Appointed on
17 November 1992
Resigned on
25 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAINKA, Thomas

Correspondence address
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
Role Resigned
Director
Date of birth
October 1983
Appointed on
13 April 2015
Resigned on
28 July 2018
Nationality
German
Country of residence
Switzerland
Occupation
Lawyer

NICHOLSON, Robin

Correspondence address
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, England, LA23 3EW
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 September 2009
Resigned on
13 May 2013
Nationality
British
Country of residence
England
Occupation
Part Time Director Of Hrrl (Operations)

OGDEN, Malcolm David

Correspondence address
61 Pear Tree Park, Holme, Carnforth, Lancashire, LA6 1SD
Role Resigned
Director
Date of birth
November 1953
Appointed on
25 September 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Sales Director (Uk)

SCHOBINGER, Rodolphe

Correspondence address
Schlossli, Ebikon, Ch-6030, Switzerland
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 July 2008
Resigned on
1 September 2009
Nationality
Swiss
Country of residence
Switzerland
Occupation
Area Manager

SCHUBIGER, Oriano

Correspondence address
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, England, LA23 3EW
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 May 2013
Resigned on
7 June 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Finance, Area Controller

SERINO, Angela Mary

Correspondence address
2 Park View, Sunny Bank Road, Windermere, Cumbria, LA23 2EN
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 November 2001
Resigned on
25 July 2008
Nationality
British
Occupation
Accountant

TRIER, Susanne

Correspondence address
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, England, LA23 3EW
Role Resigned
Director
Date of birth
July 1969
Appointed on
27 May 2013
Resigned on
13 April 2015
Nationality
Austrian
Country of residence
Switzerland
Occupation
Lawyer

WATSON, Brenda Mary

Correspondence address
Foss Island House, Foss Islands Road, York, North Yorkshire, YO31 7UJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
22 November 2001
Resigned on
25 July 2008
Nationality
British
Country of residence
England
Occupation
Hotelier

WATSON, Clive Charles

Correspondence address
Fawns Leap, Helm Road, Bowness On Windermere, Cumbria, LA23 2HS
Role Resigned
Director
Date of birth
July 1945
Appointed before
20 November 1991
Resigned on
25 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

WIELINSKA, Paulina

Correspondence address
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
Role Resigned
Director
Date of birth
September 1977
Appointed on
15 December 2020
Resigned on
13 April 2022
Nationality
Swiss
Country of residence
England
Occupation
Chief Product Officer