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MR ANDREW DAVIS

Inactive Henlade House Henlade, Taunton, Somerset, TA3 5NB

MR ANDREW DAVIS

Inactive Henlade House Henlade, Taunton, Somerset, TA3 5NB

Company Name	Company Status	Position	Appointed	Resigned
DALHOUSIE SCOTTISH CASTLES LIMITED	Dissolved	Director	25/04/03		2003-04-25
TUDOR CATERERS LIMITED	Dissolved	Director	08/11/01		2001-11-08
TUDOR CATERERS (OXFORD) LIMITED	Dissolved	Director	25/10/00		2000-10-25
CLIVEDEN HOTEL LIMITED	Dissolved	Director	12/11/02		2002-11-12
CLIVEDEN PRODUCTS LIMITED	Dissolved	Director	12/11/02		2002-11-12
CHARGECHAIN LIMITED	Dissolved	Director	25/10/00		2000-10-25
THE CLIVEDEN CLUB LIMITED	Dissolved	Director	12/11/02		2002-11-12
CLIVEDEN GROUP LIMITED	Dissolved	Director	12/11/02		2002-11-12
DALHOUSIE HOTELS LIMITED	Dissolved	Director	25/04/03		2003-04-25
GRANDIOSE MANAGEMENT LIMITED	Dissolved	Director	31/03/04		2004-03-31
ATLANTIS HOTELS LIMITED	Dissolved	Director	01/11/04		2004-11-01
LLANGOED HALL HOTEL LIMITED	Dissolved	Director	08/11/10		2010-11-08
LLANGOED PROPERTIES LIMITED	Dissolved	Director	08/11/10		2010-11-08
SHED FIVE LIMITED	Dissolved	Director	01/07/10	14/11/12	2010-07-01
DELICATESSEN GOURMET FOODS LIMITED	Dissolved	Director	24/08/10		2010-08-24
SEAHAM HALL LIMITED	Dissolved	Director	19/03/08	20/04/11	2008-03-19
COURTLANDS COUNTRY HOUSE HOTELS LIMITED	Dissolved	Director	15/09/03		2003-09-15
PREMIAIR AIRCRAFT ENGINEERING LIMITED	Dissolved	Director	14/03/07	14/11/12	2007-03-14
TUDOR CATERERS (BERKSHIRE) LIMITED	Dissolved	Director	12/11/02		2002-11-12
BRANDCHART LIMITED	Dissolved	Director	22/12/06	20/04/11	2006-12-22
BYRONS COURT MANAGEMENT COMPANY LIMITED	Dissolved	Director	19/03/08		2008-03-19
PREMIAIR AVIATION SERVICES LIMITED	Dissolved	Director	14/03/07	14/11/12	2007-03-14
WOOLLEY GRANGE LIMITED	Dissolved	Director	03/01/06	20/04/11	2006-01-03
TUDOR CATERERS (CUMBRIA) LIMITED	Dissolved	Director	10/12/03		2003-12-10
VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED	Dissolved	Director	14/07/97		1997-07-14
THE MOUNT SOMERSET HOTEL LIMITED	Dissolved	Director	14/07/97	20/04/11	1997-07-14
VON ESSEN HOTELS 1 LIMITED	Dissolved	Director	18/07/97	20/01/12	1997-07-18
TUDOR CATERERS LIMITED	Dissolved	Director	25/09/97		1997-09-25
LUXURY FAMILY HOTELS LIMITED	Dissolved	Director	03/01/06	20/04/11	2006-01-03
FOWEY HALL LIMITED	Dissolved	Director	03/01/06	20/04/11	2006-01-03
NEW PARK MANOR HOTEL LIMITED	Dissolved	Director	18/07/97	20/04/11	1997-07-18
AMLINGS LIMITED	Dissolved	Director	19/03/08	20/04/11	2008-03-19
STON EASTON PARK LIMITED	Dissolved	Director	28/06/00	20/04/11	2000-06-28
LONDON HELIPORT AVIATION LIMITED	Active	Director	09/07/99	23/02/12	1999-07-09
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED	Dissolved	Director	23/09/99	20/04/11	1999-09-23
VON ESSEN INVESTMENTS LIMITED	Dissolved	Director	26/10/99		1999-10-26
NET PERFORMANCE COMMERCE LIMITED	Dissolved	Director	02/07/04	20/04/11	2004-07-02
THE SEAHAM SPA LIMITED	Dissolved	Director	19/03/08		2008-03-19
ICKWORTH HOTEL LIMITED	Dissolved	Director	26/09/06	20/04/11	2006-09-26
THORNBURY CASTLE HOTEL LIMITED	Dissolved	Director	08/06/01	20/04/11	2001-06-08
VON ESSEN HOTELS 2 LIMITED	Dissolved	Director	15/10/01	20/04/11	2001-10-15
BISHOPSTROW HOUSE HOTEL LIMITED	Dissolved	Director	15/10/01	20/04/11	2001-10-15
THE SERENITY SPA LIMITED	Dissolved	Director	19/03/08	20/04/11	2008-03-19
CULPEPER UK LIMITED	Dissolved	Director	03/04/08		2008-04-03
DALHOUSIE CASTLE LIMITED	Dissolved	Director	19/09/03	20/04/11	2003-09-19
TORTUGA PROPERTY LIMITED	Dissolved	Director	29/10/02	20/04/11	2002-10-29
THE LONDON HELIPORT LIMITED	Active	Director	06/02/07	23/02/12	2007-02-06
CLIVEDEN COUNTRY HOUSE HOTEL LIMITED	Dissolved	Director	12/11/02	20/04/11	2002-11-12
THE ROYAL CRESCENT HOTEL LIMITED	Dissolved	Director	12/11/02	20/04/11	2002-11-12
PREMIAIR AVIATION GROUP LIMITED	Dissolved	Director	14/03/07	14/11/12	2007-03-14
VON ESSEN HOTELS LIMITED	Dissolved	Director	01/04/03	20/01/12	2003-04-01
VON ESSEN HOTELS 4 LIMITED	Dissolved	Director	01/04/03	20/04/11	2003-04-01
LEWTRENCHARD MANOR HOTEL LIMITED	Dissolved	Director	01/04/03	20/04/11	2003-04-01
GREENWAY HOTEL LIMITED	Dissolved	Director	29/03/04	20/04/11	2004-03-29
VON ESSEN HOTELS 5 LIMITED	Dissolved	Director	01/07/03	20/04/11	2003-07-01
THE ELMS HOTEL LIMITED	Dissolved	Director	15/09/03	20/04/11	2003-09-15
BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED	Dissolved	Director	15/09/03	20/04/11	2003-09-15
WASHBOURNE COURT HOTEL LIMITED	Dissolved	Director	15/09/03	20/04/11	2003-09-15
LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED	Dissolved	Director	15/09/03	20/04/11	2003-09-15
SHARROW BAY LIMITED	Dissolved	Director	18/07/03	20/04/11	2003-07-18
SHIELD GREEN LTD	Dissolved	Director	06/02/07		2007-02-06
THE AQUAE SULIS RETAIL COMPANY LIMITED	Active	Director	03/01/06	20/04/11	2006-01-03
HOMEWOOD PARK LIMITED	Dissolved	Director	28/10/04	20/04/11	2004-10-28
MOONFLEET MANOR HOTEL LIMITED	Dissolved	Director	07/04/06	20/04/11	2006-04-07
FOWEY HALL HOTEL LIMITED	Dissolved	Director	07/04/06	20/04/11	2006-04-07
WOOLLEY GRANGE HOTEL LIMITED	Dissolved	Director	07/04/06	20/04/11	2006-04-07
CALLOW HALL LIMITED	Dissolved	Director	01/10/08	20/04/11	2008-10-01
VON ESSEN HOTELS 6 LIMITED	Active	Director	05/07/06	20/04/11	2006-07-05
YNYSHIR HALL HOTEL LIMITED	Dissolved	Director	24/08/06	20/04/11	2006-08-24
VON ESSEN HOTELS 7 LIMITED	Dissolved	Director	11/12/06	20/04/11	2006-12-11
HUNSTRETE HOUSE LIMITED	Dissolved	Director	24/04/07	20/04/11	2007-04-24
AMBERLEY CASTLE HOTEL LIMITED	Dissolved	Director	20/07/07	20/04/11	2007-07-20
HALKIN HOUSE LIMITED	Dissolved	Director	24/10/07		2007-10-24
PREMIAIR AIRCRAFT SALES LIMITED	Active	Director	03/07/08	14/11/12	2008-07-03
HOTEL VERTA LIMITED	Dissolved	Director	10/12/08	20/01/12	2008-12-10
PREMIAIR BUSINESS AVIATION LIMITED	Active	Director	01/05/09	14/11/12	2009-05-01
FORBURY PROPERTIES LIMITED	Active	Director	10/07/09	23/09/15	2009-07-10
VERTA PROPERTIES LIMITED	Dissolved	Director	10/07/09	20/01/12	2009-07-10
FORBURY APARTMENTS LIMITED	Active	Director	13/07/09	23/09/15	2009-07-13
THE FORBURY LIMITED	Active	Director	13/07/09	23/09/15	2009-07-13
THORNE ISLAND LIMITED	Dissolved	Director	29/06/01	20/04/11	2001-06-29

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MR ANDREW DAVIS

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