ISLAND HOTEL (MADEIRA) LIMITED

Company summary

Company number: 00328212
Status: ACTIVE
Incorporated / age: 27 May 193789 years
Registered office: Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Accounts due: 30 September 2026
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Nature of business
Hotels and similar accommodation

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ISLAND HOTEL (MADEIRA) LIMITED

Company summary

Company number: 00328212
Status: ACTIVE
Incorporated / age: 27 May 193789 years
Registered office: Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Accounts due: 30 September 2026
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Abigail Jill ACTIVE	Director	17 Jan 2023		England	August 1974	Wogan House, 99 Great Portland Street, London, W1W 7NY, England
PAROCHE, Elise ACTIVE	Director	05 Jun 2024		England	December 1982	Wogan House, 99 Great Portland Street, London, W1W 7NY, England
SOARES, Carlos Manuel Viveiros ACTIVE	Director	07 Jun 2013		Portugal	December 1969	Wogan House, 99 Great Portland Street, London, W1W 7NY, England
CALVERT, Philip Alan RESIGNED	Secretary	08 Jul 2011	07 Jun 2013			1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
LEVINE, Richard RESIGNED	Secretary	07 Jun 2013	12 Jul 2019			1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'SULLIVAN, Daniel John RESIGNED	Secretary	02 Jul 1996	01 Apr 2003			Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
RITSON, John Michael RESIGNED	Secretary		24 Nov 1992			23 Bradford Road, Lewes, East Sussex, BN7 1RB
STRUTHERS, James Gavin RESIGNED	Secretary	01 Apr 2003	07 Oct 2005			The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
VALLAT, David Arthur Richard RESIGNED	Secretary	24 Nov 1992	02 Jul 1996			Ladeira Da Casa Branca, P-9000 Funchal, Madeira, Portugal
WHITE, Paul Martin RESIGNED	Secretary	07 Oct 2005	08 Jul 2011			49, Danbury Street, London, N1 8LE
ANDREWS, Dean Porter RESIGNED	Director	25 Sep 1997	31 Jan 2008		June 1952	C/O Orient Exress Hotels Inc., 1114 Avenue Of The Americas, 38 Floor New York, Ny 10036, Usa
BLANDY, Michael John RESIGNED	Director		02 Jul 1996		May 1952	Ladeira Da Casa Branca 16, 9000 Funchal Madeira, Portugal, FOREIGN
BLANDY, Richard Adam Pell RESIGNED	Director		02 Jul 1996		December 1935	Rua 31 De Janeiro No 121-1, Funchal, Madeira, FOREIGN, Portugal
BLANDY, Richard Francis RESIGNED	Director		02 Jul 1996		June 1947	Qta Sta Luzia, Funchal, Madeira, FOREIGN, Portugal
CALVERT, Philip Alan RESIGNED	Director	08 Jul 2011	07 Jun 2013	United Kingdom	July 1952	1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
CASSIS, Philippe Carl Joseph RESIGNED	Director	30 Mar 2016	21 Jun 2018	England	March 1962	1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
DELLE PIANE, Francesco RESIGNED	Director	19 Oct 2001	07 Jun 2013	Italy	July 1927	Giudecca 203b, 30133 Venice, Italy
DELLEPIANE, Francesco RESIGNED	Director	02 Jul 1996	12 Jul 2001		July 1927	S Polo 1124, Venice 30125, Italy
FABRIS, Sandro RESIGNED	Director	31 Jan 2008	03 Mar 2010		November 1956	Estrada Monumental, 139, Reid's Palace, Funchal, 9000-098, Madeira
HARGREAVES, Richard Strachan RESIGNED	Director		24 Oct 1993		September 1919	Church Walk Littlebredy, Dorchester, Dorset, DT2 9HG
KOREN, Robert RESIGNED	Director	12 Aug 2019	31 Dec 2022	Italy	November 1958	4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England
KUNG, Anton RESIGNED	Director	01 Aug 2001	31 May 2013	Spain	September 1954	Hotel Ritz, Plaza De La Lealtad 5, 28014 Madrid, FOREIGN, Spain
LANDRY JNR, John Thomas RESIGNED	Director	04 Feb 1997	15 Dec 2016	Usa	November 1956	Orient-Express Hotels Inc., C/O Orient-Express Hotels Inc., 1114 Avenue Of The Americas, 38th Floor, New York, Ny 10036, Usa
LEVINE, Richard RESIGNED	Director	07 Jun 2013	12 Jul 2019	United States	May 1961	1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
MARREIROS, Ulisses Amandio Dias RESIGNED	Director	14 May 2010	21 Mar 2013	Portugal	February 1974	1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'SULLIVAN, Daniel John RESIGNED	Director	02 Jul 1996	01 Apr 2003		November 1938	Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
ROBIN AMOUR, Veronique RESIGNED	Director	12 May 2020	05 Jun 2024	France	September 1971	4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England
ROUTLEDGE, Ian RESIGNED	Director	12 Jul 2001	19 Oct 2001		March 1951	15 Beaconsfield Parade, Lindfield, New South Wales Nsw 2070, Australia
RUFF, Daniel Rothstein RESIGNED	Director	16 Jul 2018	14 Dec 2023	United Kingdom	January 1979	4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England
STRUTHERS, James Gavin RESIGNED	Director	01 Apr 2003	07 Oct 2005		July 1963	The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
VALLAT, David Arthur Richard RESIGNED	Director		02 Jul 1996		May 1950	Moradia Das Voltas, Ladeira Da, Casa Blanca No 16, 9000 Funchal, FOREIGN, Madeira Portugal
WHITE, Paul Martin RESIGNED	Director	07 Oct 2005	08 Jul 2011	United Kingdom	August 1964	49, Danbury Street, London, N1 8LE
WOIT, Erik Peter RESIGNED	Director	02 Jul 1996	09 Aug 1997		March 1931	1155 Avenue Of The Americas, 30th Floor, New York, Ny 10036, Usa

HUNT, Abigail Jill ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: August 1974
Address: Wogan House, 99 Great Portland Street, London, W1W 7NY, England

PAROCHE, Elise ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: December 1982
Address: Wogan House, 99 Great Portland Street, London, W1W 7NY, England

SOARES, Carlos Manuel Viveiros ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: Portugal
Date of birth: December 1969
Address: Wogan House, 99 Great Portland Street, London, W1W 7NY, England

CALVERT, Philip Alan RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 07 Jun 2013
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

LEVINE, Richard RESIGNED
Role: Secretary
Appointed on: 07 Jun 2013
Resigned on: 12 Jul 2019
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

O'SULLIVAN, Daniel John RESIGNED
Role: Secretary
Appointed on: 02 Jul 1996
Resigned on: 01 Apr 2003
Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG

RITSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1992
Address: 23 Bradford Road, Lewes, East Sussex, BN7 1RB

STRUTHERS, James Gavin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 07 Oct 2005
Address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW

VALLAT, David Arthur Richard RESIGNED
Role: Secretary
Appointed on: 24 Nov 1992
Resigned on: 02 Jul 1996
Address: Ladeira Da Casa Branca, P-9000 Funchal, Madeira, Portugal

WHITE, Paul Martin RESIGNED
Role: Secretary
Appointed on: 07 Oct 2005
Resigned on: 08 Jul 2011
Address: 49, Danbury Street, London, N1 8LE

ANDREWS, Dean Porter RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 31 Jan 2008
Date of birth: June 1952
Address: C/O Orient Exress Hotels Inc., 1114 Avenue Of The Americas, 38 Floor New York, Ny 10036, Usa

BLANDY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1996
Date of birth: May 1952
Address: Ladeira Da Casa Branca 16, 9000 Funchal Madeira, Portugal, FOREIGN

BLANDY, Richard Adam Pell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1996
Date of birth: December 1935
Address: Rua 31 De Janeiro No 121-1, Funchal, Madeira, FOREIGN, Portugal

BLANDY, Richard Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1996
Date of birth: June 1947
Address: Qta Sta Luzia, Funchal, Madeira, FOREIGN, Portugal

CALVERT, Philip Alan RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

CASSIS, Philippe Carl Joseph RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: March 1962
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP

DELLE PIANE, Francesco RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 07 Jun 2013
Country of Residence: Italy
Date of birth: July 1927
Address: Giudecca 203b, 30133 Venice, Italy

DELLEPIANE, Francesco RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 12 Jul 2001
Date of birth: July 1927
Address: S Polo 1124, Venice 30125, Italy

FABRIS, Sandro RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 03 Mar 2010
Date of birth: November 1956
Address: Estrada Monumental, 139, Reid's Palace, Funchal, 9000-098, Madeira

HARGREAVES, Richard Strachan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1993
Date of birth: September 1919
Address: Church Walk Littlebredy, Dorchester, Dorset, DT2 9HG

KOREN, Robert RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 31 Dec 2022
Country of Residence: Italy
Date of birth: November 1958
Address: 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England

KUNG, Anton RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 May 2013
Country of Residence: Spain
Date of birth: September 1954
Address: Hotel Ritz, Plaza De La Lealtad 5, 28014 Madrid, FOREIGN, Spain

LANDRY JNR, John Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 15 Dec 2016
Country of Residence: Usa
Date of birth: November 1956
Address: Orient-Express Hotels Inc., C/O Orient-Express Hotels Inc., 1114 Avenue Of The Americas, 38th Floor, New York, Ny 10036, Usa

LEVINE, Richard RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 12 Jul 2019
Country of Residence: United States
Date of birth: May 1961
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

MARREIROS, Ulisses Amandio Dias RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 21 Mar 2013
Country of Residence: Portugal
Date of birth: February 1974
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

O'SULLIVAN, Daniel John RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 01 Apr 2003
Date of birth: November 1938
Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG

ROBIN AMOUR, Veronique RESIGNED
Role: Director
Appointed on: 12 May 2020
Resigned on: 05 Jun 2024
Country of Residence: France
Date of birth: September 1971
Address: 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England

ROUTLEDGE, Ian RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 19 Oct 2001
Date of birth: March 1951
Address: 15 Beaconsfield Parade, Lindfield, New South Wales Nsw 2070, Australia

RUFF, Daniel Rothstein RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England

STRUTHERS, James Gavin RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 07 Oct 2005
Date of birth: July 1963
Address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW

VALLAT, David Arthur Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1996
Date of birth: May 1950
Address: Moradia Das Voltas, Ladeira Da, Casa Blanca No 16, 9000 Funchal, FOREIGN, Madeira Portugal

WHITE, Paul Martin RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 49, Danbury Street, London, N1 8LE

WOIT, Erik Peter RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 09 Aug 1997
Date of birth: March 1931
Address: 1155 Avenue Of The Americas, 30th Floor, New York, Ny 10036, Usa