HAND PICKED HOTELS LIMITED

Company number 03760451

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21 officers / 17 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
4 June 1999

ARKLEY, Kenneth

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Active
Director
Date of birth
August 1954
Appointed on
16 October 2001
Nationality
British
Country of residence
England
Occupation
Asset Management Director

FAIRS, Stewart John

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Active
Director
Date of birth
May 1966
Appointed on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

WADDELL, Douglas Ross

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Active
Director
Date of birth
September 1964
Appointed on
18 April 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 April 1999
Resigned on
4 June 1999

CAPLIN, Anthony Lindsay

Correspondence address
22 Elm Lodge, River Gardens, London, SW6 6NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 September 2001
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUGDALE 2ND BARON CRATHORNE, Charles James, Lord

Correspondence address
Crathorne House, Crathorne, Yarm, Yorkshire
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 February 2001
Resigned on
29 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FELTON, Robert Chaim

Correspondence address
10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
Role Resigned
Director
Date of birth
February 1941
Appointed on
29 October 1999
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Accountant

FELTON, Robert Chaim

Correspondence address
10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
Role Resigned
Director
Date of birth
February 1941
Appointed on
4 June 1999
Resigned on
20 October 1999
Nationality
British
Occupation
Chartered Accountant

FITZGERALD, Michael Thomas

Correspondence address
Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 October 1999
Resigned on
6 December 2001
Nationality
British
Occupation
Company Director

FULLERTON, Peter Smith

Correspondence address
61 Cardigan Street, London, SE11 5PF
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 September 2001
Resigned on
19 November 2002
Nationality
British
Occupation
Lawyer Consultant

HANDS, Julia Caroline

Correspondence address
2 More London Riverside, London, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 February 2001
Resigned on
9 March 2018
Nationality
British
Country of residence
Guernsey
Occupation
Director

LEE, Kenneth James

Correspondence address
Pebble Court, Carthouse Lane, Woking, Surrey, GU21 4XS
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 June 2004
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MAHR, Matthias Christian

Correspondence address
The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
Role Resigned
Director
Date of birth
October 1976
Appointed on
17 October 2016
Resigned on
25 January 2019
Nationality
Austrian
Country of residence
United Kingdom
Occupation
None Supplied

NEWTON, Amanda

Correspondence address
34 Coomb Field, Edenbridge, Kent, TN8 5HZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 July 2007
Resigned on
7 March 2013
Nationality
British
Occupation
Accountant

PARROTT, Peter

Correspondence address
Otterwood, Noads Way, Dibden Purlieu, Southampton, Dorset, SO45 4PB
Role Resigned
Director
Date of birth
December 1934
Appointed on
1 January 2003
Resigned on
28 November 2003
Nationality
English
Country of residence
England
Occupation
Accountant

READ, Nicholas John

Correspondence address
The Coach House, Mill Lane, Brigstock, Northamptonshire, NN14 3HG
Role Resigned
Director
Date of birth
August 1970
Appointed on
11 July 2005
Resigned on
9 March 2007
Nationality
British
Occupation
Marketing Director

RITCHIE, Gregor

Correspondence address
28 Knowsley Way, Hildenborough, Kent, TN11 9LG
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 October 2001
Resigned on
13 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SPELLER, Judith Elizabeth

Correspondence address
70 Savernake Road, Aylesbury, Buckinghamshire, HP19 9XP
Role Resigned
Director
Date of birth
November 1968
Appointed on
8 January 2002
Resigned on
31 May 2004
Nationality
British
Occupation
Sales & Marketing Director

WALIA, Arvinder Singh

Correspondence address
19 Bishops Avenue, Northwood, Middlesex, HA6 3DQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 October 2001
Resigned on
13 February 2006
Nationality
British
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 April 1999
Resigned on
4 June 1999