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andy hughes

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HUGHES, Andy
Nationality: British
Address: NW1 2PL, United Kingdom

CLERMONT HOTEL HR LIMITED
00319704
LIVE
Date Incorporated:

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-08-09

HERBERT, Peter Michael
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-07

HO, Kah Meng
Director - Active
Appointed: 2014-08-01

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-10-22
Resigned: 2011-02-25

BAXANDALL, Catherine Elizabeth
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-05-10

BOYLE, Andrew Iain
Director - Resigned
Appointed: 1998-05-13
Resigned: 2001-05-18

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-06-27

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-07-01

DURANT, Ian Charles
Director - Resigned
Appointed: 2002-01-02
Resigned: 2003-02-10

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-05-29

FIGGE, Heiko
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-11-09

HIRANI, Sheena
Director - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HOWDEN, Graham
Director - Resigned
Appointed:
Resigned: 1999-07-26

MOK, Rayman
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-07-29

NEWSOME, Gillian Anne
Director - Resigned
Appointed: 2000-05-30
Resigned: 2004-12-10

O'MAHONEY, Michael
Director - Resigned
Appointed: 2006-03-27
Resigned: 2006-11-17

OSTRIDGE, Mark
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-06-26

PAWSON, Kenneth Vernon Frank
Director - Resigned
Appointed:
Resigned: 1995-12-31

PEEL, Robert Edmund Guy
Director - Resigned
Appointed:
Resigned: 1997-12-01

PETERSEN, Norbert Paul Gottfried
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-05-13

QUAN, Anne
Director - Resigned
Appointed:
Resigned: 1998-09-30

SCOBLE, Timothy James
Director - Resigned
Appointed: 2007-10-22
Resigned: 2012-04-30

SUTCLIFFE, Hartley William
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-05-30

THOMAS, Premod Paul
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-01

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-12-18

MORGAN, Alan
Director - Active
Appointed: 2019-08-09

TAYLOR, Gavin Stephen
Director - Active
Appointed: 2019-12-07

KEDDIE, Fiona
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2019-03-01

MUI, Susan Lim Geok
Secretary - Active
Appointed: 2013-05-02

BAXANDALL, Catherine Elizabeth
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2002-05-10

BLACKWELL, Seok Hui
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2008-06-27

DURANT, Ian Charles
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-02-10

HIRANI, Sheena
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HOWDEN, Graham
Secretary - Resigned
Appointed:
Resigned: 1999-07-26

HSIEH-LIN, Jeanette Ling
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

MCGUIRK, Julie
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-28

NG, Jocelyn
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

SABBERTON-COE, Richard
Secretary - Active
Appointed: 2019-09-23

CLERMONT HOTEL HOLDINGS LIMITED
04560805
LIVE
Date Incorporated:

GALLAGHER, Neil
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-08-09

HO, Kah Meng
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-06-01

MUI, Susan Lim Geok
Director - Resigned
Appointed: 2013-05-02
Resigned: 2021-08-02

AMARSI, Arun
Director - Resigned
Appointed: 2003-02-19
Resigned: 2007-05-31

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-07-01

BLACKWELL, Seok Hui
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-06-27

CHEW, Kwang Ming Andrew
Director - Resigned
Appointed: 2007-09-07
Resigned: 2011-07-27

CHONG, Chee Kiam Jeremy
Director - Resigned
Appointed: 2007-07-01
Resigned: 2007-09-07

DE CARLE, Richard Donald
Director - Resigned
Appointed: 2003-02-17
Resigned: 2003-02-19

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-07-01

GUNN, Philip James
Director - Resigned
Appointed: 2004-09-15
Resigned: 2006-11-30

HIRANI, Sheena
Director - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HOON, Linda Siew Kin
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-03-31

HSIEH-LIN, Jeanette Ling
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

LIM, Richard Kia Hee
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-09-01

LOW, Roch Siang Chye
Director - Resigned
Appointed: 2003-02-19
Resigned: 2004-09-15

MIRZA, Suhail
Director - Resigned
Appointed: 2003-02-17
Resigned: 2003-02-19

MOK, Rayman
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-07-29

NEWSOME, Gillian Anne
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-12-10

NG, Jocelyn
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

O'MAHONEY, Michael
Director - Resigned
Appointed: 2006-03-27
Resigned: 2006-11-17

SCOBLE, Timothy James
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-04-30

STOKER, Louise Jane
Director - Resigned
Appointed: 2002-10-11
Resigned: 2003-02-17

THOMAS, Premod Paul
Director - Resigned
Appointed: 2011-07-27
Resigned: 2014-08-01

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2002-10-11
Resigned: 2003-02-17

MORGAN, Alan
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-04-01

CHENG, Cynthia
Director - Active
Appointed: 2021-06-01

SEONG AUN, Chew
Director - Active
Appointed: 2021-08-02

MUI, Susan Lim Geok
Secretary - Resigned
Appointed: 2013-05-02
Resigned: 2021-08-02

BLACKWELL, Seok Hui
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2008-06-27

HIRANI, Sheena
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HSIEH-LIN, Jeanette Ling
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

KEDDIE, Fiona
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2019-03-01

MCGUIRK, Julie
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-28

NG, Jocelyn
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

TEAH, Jane Seow Lian
Secretary - Resigned
Appointed: 2003-02-19
Resigned: 2006-05-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2003-02-19

SABBERTON-COE, Richard
Secretary - Active
Appointed: 2019-09-23

THE GROSVENOR HOTEL VICTORIA LIMITED
00887808
LIVE
Date Incorporated:

HO, Kah Meng
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-06-01

MORGAN, Alan
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-04-01

TAYLOR, Gavin Stephen
Director - Active
Appointed: 2019-12-07

AMARSI, Arun
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-05-08
Resigned: 2011-02-25

BAXANDALL, Catherine Elizabeth
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-05-10

BOYLE, Andrew Iain
Director - Resigned
Appointed: 1998-05-13
Resigned: 2001-05-18

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-05-08

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-07-01

DURANT, Ian Charles
Director - Resigned
Appointed: 2002-01-02
Resigned: 2003-02-10

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-05-29

FIGGE, Heiko
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-11-09

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-08-09

HERBERT, Peter Michael
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-07

LOW, Eng Juay Edwin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-05-28

MOK, Rayman
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-07-29

NEWSOME, Gillian Anne
Director - Resigned
Appointed: 2001-05-10
Resigned: 2004-12-10

NICHOLAS, Peter Alexander
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

O'MAHONEY, Michael
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-11-17

OSTRIDGE, Mark
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-06-26

PAWSON, Kenneth Vernon Frank
Director - Resigned
Appointed:
Resigned: 1995-12-31

PEEL, Robert Edmund Guy
Director - Resigned
Appointed:
Resigned: 1997-12-01

PETERSEN, Norbert Paul Gottfried
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-05-13

SCOBLE, Timothy James
Director - Resigned
Appointed: 2007-05-08
Resigned: 2012-04-30

SUTCLIFFE, Hartley William
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-05-30

THOMAS, Premod Paul
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-01

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-12-18

CHENG, Cynthia
Director - Active
Appointed: 2021-06-01

CHEW, Seong Aun
Director - Active
Appointed: 2022-12-05

SCOTT, Jonathan Mark
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-02-07

HUTTON, Richard Edward
Director - Active
Appointed: 2023-10-09

MUI, Susan Lim Geok
Secretary - Resigned
Appointed: 2013-05-02
Resigned: 2021-08-02

SABBERTON-COE, Richard
Secretary - Active
Appointed: 2019-09-23

BAXANDALL, Catherine Elizabeth
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2002-05-10

BLACKWELL, Seok Hui
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2008-06-27

DURANT, Ian Charles
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-02-10

HIRANI, Sheena
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HOWDEN, Graham
Secretary - Resigned
Appointed:
Resigned: 1999-07-26

HSIEH-LIN, Jeanette Ling
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

KEDDIE, Fiona
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2019-03-01

MCGUIRK, Julie
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-28

NG, Jocelyn
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

MARBLE ARCH HOTEL (LONDON) LIMITED
04330117
LIVE
Date Incorporated:

HO, Kah Meng
Director - Active
Appointed: 2014-08-01

MORGAN, Alan
Director - Active
Appointed: 2019-08-09

TAYLOR, Gavin Stephen
Director - Active
Appointed: 2019-12-07

AMARSI, Arun
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-05-08
Resigned: 2011-02-25

BAXANDALL, Catherine Elizabeth
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-05-10

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-05-08

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-07-01

DURANT, Ian Charles
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-02-10

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-05-29

FIGGE, Heiko
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-11-09

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-08-09

HERBERT, Peter Michael
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-07

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-02-12

LOW, Eng Juay Edwin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-05-28

MOK, Rayman
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-07-29

NEWSOME, Gillian Anne
Director - Resigned
Appointed: 2002-02-12
Resigned: 2004-12-10

NICHOLAS, Peter Alexander
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

O'MAHONEY, Michael
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-11-17

OSTRIDGE, Mark
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-06-26

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-02-12

ROY, Colin William
Director - Resigned
Appointed: 2015-06-26
Resigned: 2015-07-13

SCOBLE, Timothy James
Director - Resigned
Appointed: 2007-05-08
Resigned: 2012-04-30

THOMAS, Premod Paul
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-01

MUI, Susan Lim Geok
Secretary - Active
Appointed: 2013-05-02

SABBERTON-COE, Richard
Secretary - Active
Appointed: 2019-09-23

BAXANDALL, Catherine Elizabeth
Secretary - Resigned
Appointed: 2002-02-12
Resigned: 2002-05-10

BLACKWELL, Seok Hui
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2008-06-27

DURANT, Ian Charles
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-02-10

HIRANI, Sheena
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HSIEH-LIN, Jeanette Ling
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

KEDDIE, Fiona
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2019-03-01

MCGUIRK, Julie
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-28

NG, Jocelyn
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2002-02-12

THE CHARING CROSS HOTEL LIMITED
04346400
LIVE
Date Incorporated:

HO, Kah Meng
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-06-01

MORGAN, Alan
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-04-01

TAYLOR, Gavin Stephen
Director - Active
Appointed: 2019-12-07

AMARSI, Arun
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-05-08
Resigned: 2011-02-25

BAXANDALL, Catherine Elizabeth
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-05-10

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-05-08

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-07-01

DURANT, Ian Charles
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-02-10

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-05-29

FIGGE, Heiko
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-11-09

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-08-09

HERBERT, Peter Michael
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-07

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2002-01-03
Resigned: 2002-02-12

LOW, Eng Juay Edwin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-05-28

MOK, Rayman
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-07-29

NEWSOME, Gillian Anne
Director - Resigned
Appointed: 2002-02-12
Resigned: 2004-12-10

NICHOLAS, Peter Alexander
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

O'MAHONEY, Michael
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-11-17

OSTRIDGE, Mark
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-06-26

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2002-01-03
Resigned: 2002-02-12

SCOBLE, Timothy James
Director - Resigned
Appointed: 2007-05-08
Resigned: 2012-04-30

THOMAS, Premod Paul
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-01

CHENG, Cynthia
Director - Active
Appointed: 2021-06-01

CHEW, Seong Aun
Director - Active
Appointed: 2022-12-05

SCOTT, Jonathan Mark
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-02-07

MUI, Susan Lim Geok
Secretary - Resigned
Appointed: 2013-05-02
Resigned: 2021-08-02

SABBERTON-COE, Richard
Secretary - Active
Appointed: 2019-09-23

BAXANDALL, Catherine Elizabeth
Secretary - Resigned
Appointed: 2002-02-12
Resigned: 2002-05-10

BLACKWELL, Seok Hui
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2008-06-27

DURANT, Ian Charles
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-02-10

HIRANI, Sheena
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HSIEH-LIN, Jeanette Ling
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

KEDDIE, Fiona
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2019-03-01

MCGUIRK, Julie
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-28

NG, Jocelyn
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-03
Resigned: 2002-02-12

THE CUMBERLAND HOTEL (LONDON) LIMITED
05154442
LIVE
Date Incorporated:

HO, Kah Meng
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-06-01

MORGAN, Alan
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-04-01

TAYLOR, Gavin Stephen
Director - Active
Appointed: 2019-12-07

AMARSI, Arun
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-05-08
Resigned: 2011-02-25

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2004-08-04
Resigned: 2007-05-08

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-07-01

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 2004-08-04
Resigned: 2007-05-29

FIGGE, Heiko
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-11-09

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-08-09

HERBERT, Peter Michael
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-07

LOW, Eng Juay Edwin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-05-28

MOK, Rayman
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-07-29

NEWSOME, Gillian Anne
Director - Resigned
Appointed: 2004-08-04
Resigned: 2004-12-10

NICHOLAS, Peter Alexander
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

O'MAHONEY, Michael
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-11-17

OSTRIDGE, Mark
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-06-26

SCOBLE, Timothy James
Director - Resigned
Appointed: 2007-05-08
Resigned: 2012-04-30

THOMAS, Premod Paul
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-04

CHENG, Cynthia
Director - Active
Appointed: 2021-06-01

MUI, Susan Lim Geok
Secretary - Resigned
Appointed: 2013-05-02
Resigned: 2021-08-02

SABBERTON-COE, Richard
Secretary - Active
Appointed: 2019-09-23

BLACKWELL, Seok Hui
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2004-08-04
Resigned: 2008-06-27

HIRANI, Sheena
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HSIEH-LIN, Jeanette Ling
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

KEDDIE, Fiona
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2019-03-01

MCGUIRK, Julie
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-28

NG, Jocelyn
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-04

THE TOWER HOTEL (LONDON) LIMITED
00466069
LIVE
Date Incorporated:

HO, Kah Meng
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-06-01

MORGAN, Alan
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-04-01

TAYLOR, Gavin Stephen
Director - Active
Appointed: 2019-12-07

AMARSI, Arun
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-05-08
Resigned: 2011-02-25

BAXANDALL, Catherine Elizabeth
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-05-10

BOYLE, Andrew Iain
Director - Resigned
Appointed: 1998-05-13
Resigned: 2001-05-18

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-05-08

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-07-01

DURANT, Ian Charles
Director - Resigned
Appointed: 2002-01-02
Resigned: 2003-02-10

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-05-29

FIGGE, Heiko
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-11-09

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-08-09

HERBERT, Peter Michael
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-07

LOW, Eng Juay Edwin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-05-28

MOK, Rayman
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-07-29

NEWSOME, Gillian Anne
Director - Resigned
Appointed: 2001-05-10
Resigned: 2004-12-10

NICHOLAS, Peter Alexander
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

O'MAHONEY, Michael
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-11-17

OSTRIDGE, Mark
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-06-26

PAWSON, Kenneth Vernon Frank
Director - Resigned
Appointed:
Resigned: 1995-12-31

PEEL, Robert Edmund Guy
Director - Resigned
Appointed:
Resigned: 1997-12-01

PETERSEN, Norbert Paul Gottfried
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-05-13

ROY, Colin William
Director - Resigned
Appointed: 2015-06-26
Resigned: 2015-07-13

SCOBLE, Timothy James
Director - Resigned
Appointed: 2007-05-08
Resigned: 2012-04-30

SUTCLIFFE, Hartley William
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-05-30

THOMAS, Premod Paul
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-01

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-12-18

CHENG, Cynthia
Director - Active
Appointed: 2021-06-01

CHEW, Seong Aun
Director - Active
Appointed: 2022-12-05

SCOTT, Jonathan Mark
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-02-07

MUI, Susan Lim Geok
Secretary - Resigned
Appointed: 2013-05-02
Resigned: 2021-08-02

SABBERTON-COE, Richard
Secretary - Active
Appointed: 2019-09-23

BAXANDALL, Catherine Elizabeth
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2002-05-10

BLACKWELL, Seok Hui
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2008-06-27

DURANT, Ian Charles
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-02-10

HIRANI, Sheena
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HOWDEN, Graham
Secretary - Resigned
Appointed:
Resigned: 1999-07-26

HSIEH-LIN, Jeanette Ling
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

KEDDIE, Fiona
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2019-03-01

MCGUIRK, Julie
Secretary - Resigned
Appointed: 2009-09-02
Resigned: 2011-10-28

NG, Jocelyn
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

THE ROYAL HORSEGUARDS HOTEL LIMITED
04330100
LIVE
Date Incorporated:

HO, Kah Meng
Director - Active
Appointed: 2014-08-01

MORGAN, Alan
Director - Active
Appointed: 2019-08-09

TAYLOR, Gavin Stephen
Director - Active
Appointed: 2019-12-07

AMARSI, Arun
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-05-08
Resigned: 2011-02-25

BAXANDALL, Catherine Elizabeth
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-05-10

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-05-08

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-07-01

DURANT, Ian Charles
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-02-10

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-05-29

FIGGE, Heiko
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-11-09

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-08-09

HERBERT, Peter Michael
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-07

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-02-12

LOW, Eng Juay Edwin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-05-28

MOK, Rayman
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-07-29

NEWSOME, Gillian Anne
Director - Resigned
Appointed: 2002-02-12
Resigned: 2004-12-10

NICHOLAS, Peter Alexander
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

O'MAHONEY, Michael
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-11-17

OSTRIDGE, Mark
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-06-26

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-02-12

SCOBLE, Timothy James
Director - Resigned
Appointed: 2007-05-08
Resigned: 2012-04-30

THOMAS, Premod Paul
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-01

MUI, Susan Lim Geok
Secretary - Active
Appointed: 2013-05-02

SABBERTON-COE, Richard
Secretary - Active
Appointed: 2019-09-23

BAXANDALL, Catherine Elizabeth
Secretary - Resigned
Appointed: 2002-02-12
Resigned: 2002-05-10

BLACKWELL, Seok Hui
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2008-06-27

DURANT, Ian Charles
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-02-10

HIRANI, Sheena
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HSIEH-LIN, Jeanette Ling
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

KEDDIE, Fiona
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2019-03-01

MCGUIRK, Julie
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-28

NG, Jocelyn
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2002-02-12

BARBICAN HOTEL (LONDON) LIMITED
05307594
LIVE
Date Incorporated:

HO, Kah Meng
Director - Active
Appointed: 2014-08-01

MORGAN, Alan
Director - Active
Appointed: 2019-08-09

TAYLOR, Gavin Stephen
Director - Active
Appointed: 2019-12-07

AMARSI, Arun
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-05-08
Resigned: 2011-02-25

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-05-08

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-07-01

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-05-29

FIGGE, Heiko
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-11-09

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-08-09

HERBERT, Peter Michael
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-07

LOW, Eng Juay Edwin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-05-28

MOK, Rayman
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-07-29

NICHOLAS, Peter Alexander
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

O'MAHONEY, Michael
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-11-17

OSTRIDGE, Mark
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-06-26

SCOBLE, Timothy James
Director - Resigned
Appointed: 2007-05-08
Resigned: 2012-04-30

THOMAS, Premod Paul
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-01

MUI, Susan Lim Geok
Secretary - Active
Appointed: 2013-05-02

SABBERTON-COE, Richard
Secretary - Active
Appointed: 2019-09-23

BLACKWELL, Seok Hui
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2008-06-27

HIRANI, Sheena
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HSIEH-LIN, Jeanette Ling
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

KEDDIE, Fiona
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2019-03-01

MCGUIRK, Julie
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-28

NG, Jocelyn
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2004-12-08

THISTLE EDINBURGH TENANT LTD
05307601
LIVE
Date Incorporated:

HO, Kah Meng
Director - Active
Appointed: 2014-08-01

MORGAN, Alan
Director - Active
Appointed: 2019-08-09

TAYLOR, Gavin Stephen
Director - Active
Appointed: 2019-12-07

AMARSI, Arun
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-05-08
Resigned: 2011-02-25

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-05-08

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-07-01

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-05-29

FIGGE, Heiko
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-11-09

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-08-09

HERBERT, Peter Michael
Director - Resigned
Appointed: 2016-07-28
Resigned: 2019-06-07

LOW, Eng Juay Edwin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-05-28

MOK, Rayman
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-07-29

NICHOLAS, Peter Alexander
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-05-31

OSTRIDGE, Mark
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-06-26

SCOBLE, Timothy James
Director - Resigned
Appointed: 2007-05-08
Resigned: 2012-04-30

THOMAS, Premod Paul
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-08-01

MUI, Susan Lim Geok
Secretary - Active
Appointed: 2013-05-02

SABBERTON-COE, Richard
Secretary - Active
Appointed: 2019-09-23

BLACKWELL, Seok Hui
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-12-30

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2008-06-27

HIRANI, Sheena
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2009-09-01

HSIEH-LIN, Jeanette Ling
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2013-05-02

KEDDIE, Fiona
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2019-03-01

MCGUIRK, Julie
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-28

NG, Jocelyn
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2013-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2004-12-08

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