PANDOX BELFAST LIMITED

Company number NI027951

53 officers / 48 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 19 July 2023

UK Limited Company What's this?

• Registration number: 06307550

ADRIAANSE, Wenda Margaretha

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 19 July 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

LINDBLOM, Anneli Elisabet

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 19 July 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

TORNER, Soren Jonas

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 19 July 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WILLIAMS, Bobby Lee

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVESEY, Jane

• Correspondence address: Willow Cottage, Arkesden Road, Clavering, Essex, CB11 4QU
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 23 February 2006

MOREY, Thomas Charles

• Correspondence address: 1600 Tysons Blvd, Suite 1000, Mclean, Virginia, Usa, 22102
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 22 February 2018

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eatn Bray, Bedfordshire, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 31 October 2007
• Nationality: British

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 11 October 2016

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 1 June 2023

UK Limited Company What's this?

• Registration number: 03726003

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2023
• Resigned on: 19 July 2023

UK Limited Company What's this?

• Registration number: 11594637

ADAMS, Phillip Arthur Leonard

• Correspondence address: 118 Rickmansworth Road, Watford, Herts, WD1 7JG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 November 1993
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Finance Executive

ALLALI, Larbi

• Correspondence address: 9 Gibson Grove, Dunblane, Perthshire, FK15 0NS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 April 2001
• Resigned on: 30 March 2004
• Nationality: Moroccan
• Occupation: Hotel Director

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOYD, Francis Edward

• Correspondence address: Killultagh Hall, 3 Lough Road, Ballinderry Upper, Co Antrim, BT28 2PQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 June 2002
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Company Director

BRADLEY, Adrian Paul

• Correspondence address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 December 2008
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Sarah

• Correspondence address: 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 February 2018
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BYRNE, Philip Patrick

• Correspondence address: 29 Upper Merrion Street, Dublin, Republic Of Ireland, DUBLIN 2
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 December 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Direcyor

CHADWICK, Nicholas Mark

• Correspondence address: One, Berkeley Street, London, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 22 February 2018
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLOSE, Steven

• Correspondence address: 13 The Vines, Erinvale, Finaghy, Belfast, BT10 0GP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 September 1999
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Director

CREIGHTON, David Andrew

• Correspondence address: 36 Malone Park, Belfast, Co Antrim, BT9 6WL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2009
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Company Director

DELL'ORTO, Sean Michael

• Correspondence address: 1600 Tysons Blvd., Suite 1000, Mclean, Virginia, Usa, 22102
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 October 2016
• Resigned on: 22 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Chief Financial Officer

ELLIOTT, Stephen Edward

• Correspondence address: 28 Jews Walk, Sydenham, London, SE26 6PL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 September 1999
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Director

FRIEDMAN, Howard

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2005
• Resigned on: 10 January 2007
• Nationality: Usa
• Occupation: Company Director

GEORGE, Robert

• Correspondence address: 9 Dryden Close, Newport Pagnell, Bucks, MK16 8PO
• Role (Resigned): Director
• Date of birth: April 1900
• Appointed on: 27 April 2000
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Director

GILLIGAN, Barry Christopher

• Correspondence address: 4 Malone Park, Belfast, BT9 6NH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 November 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

GOSLING, Peter Charles

• Correspondence address: 95 Worcester Road, Cheam, Sutton, Surrey, SM2 6QL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 November 1993
• Resigned on: 27 April 2000
• Nationality: English
• Country of residence: England
• Occupation: Real Estate-Project Services

HARRIS, Anthony Richard

• Correspondence address: 32 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 June 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Hotelier

HEARN, Grant David

• Correspondence address: Bishop Platt, Norlands Lane, Thorpe, Surrey, TE20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Managing Director

HUGHES, Andrew Lawrence

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 February 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Vice President Finance

JAGERSBACHER, Rudi

• Correspondence address: C/O The London Hilton, 22 Park Lane, London, W1Y 4BE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 November 1993
• Resigned on: 6 September 1999
• Nationality: Austrian
• Occupation: General Manager

KENNY, Timothy

• Correspondence address: 10 Carrickbrack Heath, Sutton, Dublin 13
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 December 2001
• Resigned on: 27 June 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LIFSCHITZ, Oded

• Correspondence address: Flat 52, The Yoo Building, London, England, England, NW8 9RF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 September 2012
• Resigned on: 11 October 2016
• Nationality: Australian / Israeli
• Country of residence: United Kingdom
• Occupation: Business Executive

MCCRACKEN, John David

• Correspondence address: 3 Fifth Avenue, Baylands, Bangor, Co Down, BT20 5JP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 November 1993
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

MOREY, Thomas Charles

• Correspondence address: 1600 Tysons Blvd, Suite 100, Mclean, Virginia, Usa, 22102
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 January 2018
• Resigned on: 22 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director