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cas sa

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CAS SA
Address: Nyon Vaud 1260, Switzerland

O.T. COMPUTERS LIMITED
FC019182
LIVE
Date Incorporated:

GILBERT HARRIS, Jonathan Charles
Director - Active
Appointed: 1996-05-09

MOLOZIAN, Garo Garbis
Director - Active
Appointed: 1996-05-09

WALWYN, Andrew Roy
Director - Active
Appointed: 2001-03-01

ITALTEC ENERGY LIMITED
05064634
LIVE
Date Incorporated:

AZAM, Khalid
Director - Active
Appointed: 2004-04-15

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2004-03-05
Resigned: 2004-04-15

FT SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-07-01

HOWCROFT, Henry Richard
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2005-09-28

LIPPIETT, Thomas Peter
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2004-08-03

J. R. ACCOUNTS COMPILATIONS LIMITED
Secretary - Resigned
Appointed: 2015-02-02
Resigned: 2019-07-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-03
Resigned: 2004-10-26

MAYFAIR MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2015-02-02

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-05
Resigned: 2004-04-15

CAS SA CAS SA
Nationality: British
Address: Nyon Vaud 1260, Switzerland

DATEC ELECTRONICS HOLDINGS LIMITED
FC020968
LIVE
Date Incorporated:
Dissolved on 2019-05-16

MR MALCOLM MICALLEF
Director - Active
Appointed: 2011-07-21

MATTHEW WILLIAM BUCKLEY
Director - Resigned
Appointed: 2000-06-09
Resigned: 2003-11-01

MR DAVID ALWYN HOLDEN
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-03-31

MR NICHOLAS MARK HOLMES
Director - Resigned
Appointed: 2002-06-18
Resigned: 2003-09-09

AMANDA JANE SPRINGATE
Director - Resigned
Appointed: 2003-09-09
Resigned: 2005-02-21

MR IAN WILLIAM STOREY
Director - Resigned
Appointed: 2007-03-31
Resigned: 2011-07-21

MR MICHAEL ALFRED WESTLEY
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-09-09

PETER DAVID STEWART WOOLLEY
Director - Resigned
Appointed: 1998-04-01
Resigned: 2002-09-30

REBECCA HENTON
Secretary - Active
Appointed: 2011-11-24

MATTHEW WILLIAM BUCKLEY
Secretary - Resigned
Appointed: 2000-06-09
Resigned: 2003-11-01

CHANCERY CONSULTANTS INC CHANCERY CONSULTANTS INC
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2000-10-16

GRAHAM ELLISON
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2011-11-24

CAS SA CAS SA
Nationality: British
Address: Ch-1196 Gland, Switzerland

CANFORD LIMITED
01818182
LIVE
Date Incorporated:

MR JAYPRAKASH VALLABH
Director - Active
Appointed: 2000-09-29

CHANCERY CONSULTANTS INC CHANCERY CONSULTANTS INC
Director - Resigned
Appointed: 1991-01-21
Resigned: 1995-10-17

FREDERIQUE D'EYSINS
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-12-05

TANYA TAMONE
Director - Resigned
Appointed: 1997-12-05
Resigned: 2000-10-02

ALBERGO VILLA CASTAGNOLA SA
Address: 6906 Lugano, Switzerland

SMALL LUXURY HOTELS OF THE WORLD HOLDINGS LLP
OC407647
LIVE
Date Incorporated:

FLEMINGS HOTEL MAYFAIR LTD
Member - Active
Appointed: 2016-05-01

OLIVE HOTEL CORP
Member - Active
Appointed: 2016-10-25

SAS SOURCEHOTELS
Member - Active
Appointed: 2016-05-01

SOLARA REAL ESTATE LTD
Member - Active
Appointed: 2016-05-01

WENTWORTH MANSION L.L.C
Member - Active
Appointed: 2016-05-01

DOUANGVILAYKEO, Sisombath
Member - Active
Appointed: 2016-05-01

RADEMACHER, Andreas
Member - Active
Appointed: 2016-05-01

A & M. ZANNOS & PARTNERS
Member - Active
Appointed: 2016-05-01

A.B. HOTELS (THE ARCH LONDON) LIMITED
Member - Active
Appointed: 2016-05-01

ACTUACIONES INTRAMUROS S.L.
Member - Active
Appointed: 2016-05-01

AFOI VICHA O.E. DIMOSTHENIS VICHAS
Member - Active
Appointed: 2016-05-01

AI REALI S.R.L.
Member - Active
Appointed: 2016-05-01

AL MASHREQ BOUTIQUE HOTEL
Member - Active
Appointed: 2016-11-02

ALBATROS SA
Member - Active
Appointed: 2016-05-01

ALBERGO PIETRASANTA SRL
Member - Active
Appointed: 2016-05-01

ALBERGO SAN MONTANO S.R.L.
Member - Active
Appointed: 2016-05-01

ALEENTA RESORT PHANGNGA CO LTD (BRANCH 1)
Member - Active
Appointed: 2016-05-01

ALEENTA RESORT PRANBURI CO LTD (BRANCH 1)
Member - Active
Appointed: 2016-05-01

ALFA MARIN S.A
Member - Active
Appointed: 2016-05-01

ALPINE RESORTS, S.L
Member - Active
Appointed: 2016-05-01

ALTHOFF HOTEL VILLA BELROSE
Member - Active
Appointed: 2016-05-01

AMBASSADOR UND OPERA AG
Member - Active
Appointed: 2016-05-01

AMERWIND CORPORATION N.V
Member - Active
Appointed: 2016-05-01

ANTIQ HOTEL SPA D.O.O.
Member - Active
Appointed: 2016-05-01

AQUA BLU BOUTIQUE
Member - Active
Appointed: 2016-05-01

ARA SL
Member - Active
Appointed: 2016-05-01

ARAKI INDUSTRY CO LTD, L'HOTEL DU LAC
Member - Active
Appointed: 2016-05-01

ARCIPELAGO S.R.L
Member - Active
Appointed: 2016-05-01

ARTESOLE SRL
Member - Active
Appointed: 2016-05-01

ASHDOWN PARK HOTEL
Member - Active
Appointed: 2016-05-01

ASR EMPREENDIMENTOS HOTELEIROS LTDA, CAMPO BAHIA
Member - Active
Appointed: 2016-05-01

ASTERAS S.A.
Member - Active
Appointed: 2016-05-01

ATLANTIC HOTELS LIMITED
Member - Active
Appointed: 2016-05-01

AVEC AS
Member - Active
Appointed: 2016-05-01

B R ESTENE SAS
Member - Active
Appointed: 2016-05-01

BABYLON HOTELS S.A.
Member - Active
Appointed: 2016-05-01

BAY OF MANY COVES RESORT LTD
Member - Active
Appointed: 2016-05-01

BEIJING CHYAU FWU PROPERTIES CO, LTD
Member - Active
Appointed: 2016-05-01

BEIJING OLD COURTYARD ASSETS MANAGEMENT LTD
Member - Active
Appointed: 2016-05-01

BLANKET BAY CHARTERHALL TRUSTEES
Member - Active
Appointed: 2016-05-01

BO PHUT RESORT & SPA
Member - Active
Appointed: 2016-05-01

BROOK SERENE & CO LTD
Member - Active
Appointed: 2016-05-01

BROOKS HOTEL
Member - Active
Appointed: 2016-05-01

BUILDINVEST S.A
Member - Active
Appointed: 2016-05-01

BUSTAMANTE 2275 SA
Member - Active
Appointed: 2016-05-01

BYBLOS ART HOTEL VILLA AMISTA S.R.L.
Member - Active
Appointed: 2016-05-01

CA'SAGREDO HOTEL
Member - Active
Appointed: 2016-05-01

CANAL HOUSE BV
Member - Active
Appointed: 2016-05-01

CANAVES OIA SA
Member - Active
Appointed: 2016-05-01

CANTOTEL S.A DE C.V
Member - Active
Appointed: 2016-05-01

CAPRICE WENGEN GMBH
Member - Active
Appointed: 2016-05-01

CASA BONITA NATURE RESORT & SPA
Member - Active
Appointed: 2016-05-01

CASA ELLUL
Member - Active
Appointed: 2016-05-01

CH. G. KASMIRLIS S.A.
Member - Active
Appointed: 2016-05-01

CHRISTINE SNC
Member - Active
Appointed: 2016-05-01

CLUB MYKONOS AE
Member - Active
Appointed: 2016-05-01

COLUMBIA HOTELS & RESORTS LTD
Member - Active
Appointed: 2016-05-01

CORPORATION CAMINO REAL S.A.
Member - Active
Appointed: 2016-05-01

CORRENTOSO LAKE & RIVER HOTEL
Member - Active
Appointed: 2016-05-01

CROMLIX LLP
Member - Active
Appointed: 2016-05-01

CRYSTAL HOTELS UND RESTAURANTS AG
Member - Active
Appointed: 2016-05-01

CULTURE CLUB RESORTS PVT LTD
Member - Active
Appointed: 2016-05-01

D KALIOUDAKIS - M. RODITIS S.A.
Member - Active
Appointed: 2016-05-01

DANESFIELD HOUSE HOTEL LIMITED
Member - Active
Appointed: 2016-05-01

DE LA VILLE S.R.L
Member - Active
Appointed: 2016-05-01

DE TUILERIEEN NV
Member - Active
Appointed: 2016-05-01

DE WITTE LELIE SOCIETE ANONYME
Member - Active
Appointed: 2016-05-01

DENAXAS S.A. ARTEMIS DENAXAS
Member - Active
Appointed: 2016-05-01

DERBY BAGUES SL
Member - Active
Appointed: 2016-05-01

DIAKOFTIS SA
Member - Active
Appointed: 2016-05-01

DILOU FOS S.A
Member - Active
Appointed: 2016-05-01

DMG MORI COMPANY LIMITED, NOBORIOJI HOTEL NARA
Member - Active
Appointed: 2016-05-01

DOMAINE DE MANVILLE
Member - Active
Appointed: 2016-05-01

DORMY HOUSE HOTEL LTD
Member - Active
Appointed: 2016-05-01

DUKES HOTEL LIMITED
Member - Active
Appointed: 2024-02-01

EAST WEST HOTEL S.A.
Member - Active
Appointed: 2016-05-01

ECCO ING D.O.O.
Member - Active
Appointed: 2016-05-01

EICHARDT'S HOTEL MANAGEMENT LTD
Member - Active
Appointed: 2016-05-01

EIGHT HOTEL PORTOFINO
Member - Active
Appointed: 2016-05-01

ESTORIL PLAGE SA
Member - Active
Appointed: 2016-05-01

ETT HEM SVERIGE AB
Member - Active
Appointed: 2016-05-01

EXPLOITATIE MAATSCHAPPIJ WINSELERHOF B.V.
Member - Active
Appointed: 2016-05-01

FIELD HOSPITALITY LIMITED
Member - Active
Appointed: 2016-05-01

FINCA SON NET S.L.
Member - Active
Appointed: 2016-05-01

FORE PROSPER LTD
Member - Active
Appointed: 2016-05-01

G.KOPATSARIS & PARTNERS PL
Member - Active
Appointed: 2016-05-01

GAMA SRL
Member - Active
Appointed: 2016-05-01

GE.AL.CO
Member - Active
Appointed: 2016-05-01

GEA SRL
Member - Active
Appointed: 2016-05-01

GLOBAL OPERADORA HOTELERA SAS (T.A MOVICH HOTELS)
Member - Active
Appointed: 2016-05-01

GOLD SUITES
Member - Active
Appointed: 2016-05-01

GRAND HOTEL BELLEVUE SA
Member - Active
Appointed: 2016-05-01

GRANDES ETAPES FRANCAISES - DAVID CASADEWALL, CHATEAU DE FERE
Member - Active
Appointed: 2016-05-01

GREENHILL LODGE LTD
Member - Active
Appointed: 2016-05-01

GREENTOWN REAL ESTATE CO LTD
Member - Active
Appointed: 2016-05-01

GROSSARLER HOF BETRIEB GMBH
Member - Active
Appointed: 2016-05-01

GRUPO PESTANA POUSADAS INVESTIMENTOS TURISTICOS S.A.
Member - Active
Appointed: 2016-05-01

GUNEY TURIZM A.S.
Member - Active
Appointed: 2016-05-01

H V F S.R.L
Member - Active
Appointed: 2016-05-01

GRANDES ETAPES FRANCAISES (HURHECD), CHATEAU DE FERE
Member - Active
Appointed: 2016-05-01

GRUPO PESTANA POUSADAS INVESTIMENTOS TURISTICOS S.A. (HULISPL)
Member - Active
Appointed: 2016-05-01

HACIENDA ZORITA SL
Member - Active
Appointed: 2016-05-01

HARBOUR VILLAGE BEACH CLUB
Member - Active
Appointed: 2016-05-01

HEMINGWAYS NAIROBI LTD
Member - Active
Appointed: 2016-05-01

HOTEL AMADEUS GMBH
Member - Active
Appointed: 2016-05-01

HOTEL BERGWELT GMBH
Member - Active
Appointed: 2016-05-01

HOTEL COMPANY SRO
Member - Active
Appointed: 2016-05-01

HOTEL DE L'ELYSEE
Member - Active
Appointed: 2016-05-01

HOTEL ET RESTAURANT CHATEAU LE CAGNARD
Member - Active
Appointed: 2016-05-01

HOTEL FIREFLY
Member - Active
Appointed: 2016-05-01

HOTEL JUANA
Member - Active
Appointed: 2016-05-01

HOTEL LE CEP & SPA MARIE DE BOURGOGNE
Member - Active
Appointed: 2016-05-01

HOTEL LE STRATO
Member - Active
Appointed: 2016-05-01

HOTEL LORD BYRON S.R.L. UNIPERSONALE
Member - Active
Appointed: 2016-05-01

HOTEL SAN REGIS
Member - Active
Appointed: 2016-05-01

HOTEL VILLA ATHENA S.R.L.
Member - Active
Appointed: 2016-05-01

HOTEL VILLA DUCALE SRL
Member - Active
Appointed: 2016-05-01

HOTELERA VILLAPANES S.L.
Member - Active
Appointed: 2016-05-01

HUETTER GMBH
Member - Active
Appointed: 2016-05-01

INDIGO PTY LTD
Member - Active
Appointed: 2016-05-01

INSTANBUL TURIZM VE OTELCILIK A.S.
Member - Active
Appointed: 2016-05-01

ISOTEL SARL
Member - Active
Appointed: 2016-05-01

JADRANKA HOTELI D.O.O.
Member - Active
Appointed: 2016-05-01

JAN VERMAST
Member - Active
Appointed: 2016-05-01

JARDIMAJESTIC LDA
Member - Active
Appointed: 2016-05-01

KAPA TECHNIKI S.A (ELOUNDA GULF VILLAS)
Member - Active
Appointed: 2016-05-01

KETSCHAUER HOF HOTEL & RESTAURANT GMBH
Member - Active
Appointed: 2016-05-01

KING ALBERT LTD
Member - Active
Appointed: 2016-05-01

KONSTANTINOU VASILIKI & SPARTNERS CO
Member - Active
Appointed: 2016-05-01

LA FORTERESSE (PVT) LIMITED
Member - Active
Appointed: 2016-05-01

LA MONEGASQUE DE LOGISTIQUE
Member - Active
Appointed: 2016-05-01

LA SUITE CORP, HOTEL LE SUITE KOBE HABORLAND
Member - Active
Appointed: 2016-05-01

LA SULTANA HOTELS & SPA (HURAKLS)
Member - Active
Appointed: 2016-05-01

LANDRY TREBBI INVESTORS INC
Member - Active
Appointed: 2016-05-01

LE FAY RESORT GARDA SRL
Member - Active
Appointed: 2016-05-01

LIASSIDI S.R.L , ESCALUS LUXURY SUITES VERONA
Member - Active
Appointed: 2016-05-01

LUNGARNO ALBERGHI S.P.A.
Member - Active
Appointed: 2016-05-01

LUTON HOO PARK LTD
Member - Active
Appointed: 2016-05-01

LYDMAR HOTEL AB
Member - Active
Appointed: 2016-05-01

MACEDONIAN HOTELS S.A.
Member - Active
Appointed: 2016-05-01

KONSTANTINOU VASILIKI IKE
Member - Active
Appointed: 2016-05-01

ALEXANDRA MARANG
Member - Active
Appointed: 2021-12-31

ARTESOLE SRL (HUFCOPM)
Member - Active
Appointed: 2021-12-31

BASWAL LTD
Member - Active
Appointed: 2021-12-31

CHESWAY GROUP
Member - Active
Appointed: 2021-12-31

CHS3, LLC
Member - Active
Appointed: 2021-12-31

COLIBRI BOUTIQUE HOTELS (HUCUNLZ)
Member - Active
Appointed: 2021-12-31

COLIBRI BOUTIQUE HOTELS (HUCUNMA)
Member - Active
Appointed: 2021-12-31

COLIBRI BOUTIQUE HOTELS (HUCUNME)
Member - Active
Appointed: 2021-12-31

CONG TY TNHH DU LICH BIEN DONG MUI NE
Member - Active
Appointed: 2023-02-01

D & S MOWAT LIMITED
Member - Active
Appointed: 2021-12-31

DASPOSTHOTEL GMBH
Member - Active
Appointed: 2021-12-24

DIEZ DIEZ COLLECTION LUXURY BOUTIQUE HOTEL
Member - Active
Appointed: 2022-07-07

DONNA MENGA SRL
Member - Active
Appointed: 2021-12-31

EVOIKOS S.A.
Member - Active
Appointed: 2021-12-31

FARNCOMBE ESTATE HOLDING LIMITED (HUOXFFM)
Member - Active
Appointed: 2021-12-31

FARNCOMBE ESTATE HOLDING LIMITED (HUOXFTF)
Member - Active
Appointed: 2021-12-31

FORESTIS -ROSENTAL KG
Member - Active
Appointed: 2022-02-10

GOLDENE ROSE GMBH
Member - Active
Appointed: 2022-02-15

GROVE OF NARBERTH LTD
Member - Active
Appointed: 2021-12-31

HOMEWOOD PARK LIMITED
Member - Active
Appointed: 2021-12-31

HOTEL YEREVAN OJSC
Member - Active
Appointed: 2021-12-31

KORMES TURISTIK TESISLERI SILETMECILIG A.S.
Member - Active
Appointed: 2021-12-31

ERQOLE HOSPITALITY SRL
Member - Active
Appointed: 2024-01-25

CASA MERCANTE SA
Nationality: Costa Rican
Address: 1000 San Jose, Costa Rica

AIP PROPERTY SERVICES LIMITED
04191376
DISSOLVED
Date Incorporated:
Dissolved on 2016-08-26

PAUL DOUGLAS KEMPIN
Director - Expired
Appointed: 2012-04-30

THEYDON NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-03-30

SHELAGH ANN KEMPIN
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2012-07-31

THEYDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-03-30

CASA MERCANTE SA
Nationality: Costa Rican
Address: 1000 San Jose, Costa Rica

OPTICON CONSTRUCTION & MAINTENANCE LTD
12184469
LIVE
Date Incorporated:

HILARIO DIAS, Joao Manuel
Director - Active
Appointed: 2019-09-02

DE SA PESSOA, Antonio Luis Casimiro
Nationality: Portuguese
Address: EX13 5FG, United Kingdom

CARE4EVER LTD
13927188
LIVE
Date Incorporated:

PAIS, Ana Rita Da Silva
Director - Active
Appointed: 2023-05-17

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