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copthorne hotels limited

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COPTHORNE HOTELS LIMITED
Address: W8 5SY, United Kingdom

LONDON BRITANNIA HOTEL LIMITED
00744379
LIVE
Date Incorporated:

GRECH, Jonathon Mackenzie
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-12-11

KWEK, Leng Beng
Director - Resigned
Appointed: 1996-10-07
Resigned: 2020-12-23

BARTLE, Warren William
Director - Resigned
Appointed: 1995-05-18
Resigned: 1995-03-20

BROWN, Frederick James Arthur
Director - Resigned
Appointed: 1996-10-07
Resigned: 2000-12-10

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2006-10-27
Resigned: 2012-10-11

CAIRNS, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-06-30

HANCOCK COOK, David Alan
Director - Resigned
Appointed: 1996-10-07
Resigned: 2001-07-31

MANDER, Christopher
Director - Resigned
Appointed: 1992-04-07
Resigned: 1995-03-20

POTTER, Anthony Grahame
Director - Resigned
Appointed: 2000-12-09
Resigned: 2006-10-27

PUCCIARELLI, Albert
Director - Resigned
Appointed: 1995-03-20
Resigned: 1996-10-07

SCOTT, Alan George
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-10-07

TAYLOR, Peter James
Director - Resigned
Appointed: 1996-10-07
Resigned: 2000-03-14

THOMAS, David Fraser
Director - Resigned
Appointed: 2000-12-09
Resigned: 2004-03-05

TRAVERS, Paul
Director - Resigned
Appointed: 1995-06-16
Resigned: 1996-10-07

WONG, Hong Ren
Director - Resigned
Appointed: 1996-10-07
Resigned: 2015-02-28

WRIGHT, John Martin
Director - Resigned
Appointed:
Resigned: 1992-04-07

KWEK, Eik Sheng
Director - Active
Appointed: 2020-12-11

BARR, Caroline Rowena
Secretary - Resigned
Appointed:
Resigned: 1996-10-07

HANCOCK COOK, David Alan
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 1999-09-02

HODGES, Simon
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2003-11-06

MEYER, Barbara Jean
Secretary - Resigned
Appointed:
Resigned: 1996-10-07

THOMAS, David Fraser
Secretary - Resigned
Appointed: 2003-11-06
Resigned: 2004-03-05

CDL HOTELS (CHELSEA) LIMITED
02845022
LIVE
Date Incorporated:

GRECH, Jonathon Mackenzie
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-12-11

KWEK, Leng Beng
Director - Resigned
Appointed: 1993-09-08
Resigned: 2020-12-23

BROWN, Frederick James Arthur
Director - Resigned
Appointed: 1995-10-09
Resigned: 2000-12-10

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2006-10-27
Resigned: 2012-10-11

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-08-16
Resigned: 1993-09-08

HANCOCK COOK, David Alan
Director - Resigned
Appointed: 1995-12-14
Resigned: 2001-07-31

KWEK, Leng Joo
Director - Resigned
Appointed: 1993-10-08
Resigned: 2005-11-16

KWEK, Leng Peck
Director - Resigned
Appointed: 1993-09-08
Resigned: 2005-11-04

PALUMBO, James Rudolph, Baron
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-03-05

POTTER, Anthony Grahame
Director - Resigned
Appointed: 2000-12-09
Resigned: 2006-10-27

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-08-16
Resigned: 1993-09-08

SCOTT, Alan George
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-10-07

TAYLOR, Peter James
Director - Resigned
Appointed: 1995-12-14
Resigned: 2000-03-14

THOMAS, David Fraser
Director - Resigned
Appointed: 2000-12-09
Resigned: 2004-03-05

KWEK, Eik Sheng
Director - Active
Appointed: 2020-12-11

HANCOCK COOK, David Alan
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1999-09-02

HODGES, Simon
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2003-11-06

TAN, Simon Kia Meng
Secretary - Resigned
Appointed: 1995-03-21
Resigned: 1995-10-16

THOMAS, David Fraser
Secretary - Resigned
Appointed: 2003-11-06
Resigned: 2004-03-05

YEO, Wei Ping Patricia
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 1995-03-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-16
Resigned: 1993-09-08

CDL HOTELS (U.K.) LIMITED
02729520
LIVE
Date Incorporated:

GRECH, Jonathon Mackenzie
Director - Resigned
Appointed: 2013-09-07
Resigned: 2020-12-11

KWEK, Leng Beng
Director - Resigned
Appointed: 1992-10-28
Resigned: 2020-12-23

BROWN, Frederick James Arthur
Director - Resigned
Appointed: 1995-10-09
Resigned: 2000-12-10

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2006-10-27
Resigned: 2012-10-11

GREMLICH, Edouard Alfred
Director - Resigned
Appointed: 1994-03-21
Resigned: 1997-05-30

HANCOCK COOK, David Alan
Director - Resigned
Appointed: 1995-12-14
Resigned: 2001-07-31

IP, Edmond Hoi Wah
Director - Resigned
Appointed: 1995-05-10
Resigned: 1996-12-31

KWEK, Leng Peck
Director - Resigned
Appointed: 1992-12-11
Resigned: 2005-11-04

KWEK, Leng Joo
Director - Resigned
Appointed: 1992-10-28
Resigned: 2005-11-16

LEE, Yip Hang
Director - Resigned
Appointed: 1992-12-11
Resigned: 1994-03-21

MURPHY, Jonathan Charles
Director - Resigned
Appointed: 1992-10-26
Resigned: 1992-10-28

NOROSE LIMITED
Director - Resigned
Appointed: 1992-07-08
Resigned: 1992-10-26

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1992-07-08
Resigned: 1992-10-26

PALUMBO, James Rudolph, Baron
Director - Resigned
Appointed: 1992-12-11
Resigned: 1996-03-05

POTTER, Anthony Grahame
Director - Resigned
Appointed: 2000-12-09
Resigned: 2006-10-27

SCOTT, Alan George
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-10-07

TAYLOR, Peter James
Director - Resigned
Appointed: 1995-12-14
Resigned: 2000-03-14

THOMAS, David Fraser
Director - Resigned
Appointed: 2000-12-09
Resigned: 2004-03-05

TSANG, Jat Meng
Director - Resigned
Appointed: 1993-05-07
Resigned: 2005-10-28

KWEK, Eik Sheng
Director - Active
Appointed: 2020-12-11

HANCOCK COOK, David Alan
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1999-09-02

HODGES, Simon
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2003-11-06

KEITH, Janet Elizabeth
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 1992-10-28

KWEK, Leng Beng
Secretary - Resigned
Appointed: 1992-10-28
Resigned: 1992-12-11

MURPHY, Jonathan Charles
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 1992-10-28

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1992-07-08
Resigned: 1992-10-26

TAN, Simon Kia Meng
Secretary - Resigned
Appointed: 1995-03-21
Resigned: 1995-10-16

THOMAS, David Fraser
Secretary - Resigned
Appointed: 2003-11-06
Resigned: 2004-03-05

YEO, Wei Ping Patricia
Secretary - Resigned
Appointed: 1992-12-11
Resigned: 1995-03-21

M&C ASIA HOLDINGS (UK) LIMITED
08382946
LIVE
Date Incorporated:

GRECH, Jonathon Mackenzie
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-12-11

ONG, Chwee Peng
Director - Active
Appointed: 2016-01-07

GRIFFITHS, Helen Theresa
Director - Resigned
Appointed: 2014-07-17
Resigned: 2015-12-18

MCLELLAND, Brian Thomas Hay
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-03-07

SCOTT, Alan George
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-10-07

KWEK, Eik Sheng
Director - Active
Appointed: 2020-12-11

M&C SINGAPORE HOLDINGS (UK) LIMITED
08382985
LIVE
Date Incorporated:

GRECH, Jonathon Mackenzie
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-12-11

ONG, Chwee Peng
Director - Resigned
Appointed: 2016-01-07
Resigned: 2021-02-25

GRIFFITHS, Helen Theresa
Director - Resigned
Appointed: 2014-07-17
Resigned: 2015-12-18

MCLELLAND, Brian Thomas Hay
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-03-07

SCOTT, Alan George
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-10-07

KWEK, Eik Sheng
Director - Active
Appointed: 2020-12-11

M&C ASIA FINANCE (UK) LIMITED
08391037
LIVE
Date Incorporated:

GRECH, Jonathon Mackenzie
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-12-11

ONG, Chwee Peng
Director - Resigned
Appointed: 2016-01-07
Resigned: 2021-02-25

GRIFFITHS, Helen Theresa
Director - Resigned
Appointed: 2014-07-17
Resigned: 2015-12-18

MCLELLAND, Brian Thomas Hay
Director - Resigned
Appointed: 2013-02-06
Resigned: 2014-03-07

SCOTT, Alan George
Director - Resigned
Appointed: 2013-02-06
Resigned: 2013-10-07

KWEK, Eik Sheng
Director - Active
Appointed: 2020-12-11

M&C SINGAPORE FINANCE (UK) LIMITED
08391052
LIVE
Date Incorporated:

GRECH, Jonathon Mackenzie
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-12-11

ONG, Chwee Peng
Director - Resigned
Appointed: 2016-01-07
Resigned: 2021-02-25

GRIFFITHS, Helen Theresa
Director - Resigned
Appointed: 2014-07-17
Resigned: 2015-12-18

MCLELLAND, Brian Thomas Hay
Director - Resigned
Appointed: 2013-02-06
Resigned: 2014-03-07

SCOTT, Alan George
Director - Resigned
Appointed: 2013-02-06
Resigned: 2013-10-07

KWEK, Eik Sheng
Director - Active
Appointed: 2020-12-11

COPTHORNE HOTEL (MERRY HILL) LIMITED
02590620
LIVE
Date Incorporated:

GRECH, Jonathon Mackenzie
Director - Active
Appointed: 2013-10-07

BROWN, Frederick James Arthur
Director - Resigned
Appointed: 1995-10-09
Resigned: 2001-12-11

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2006-10-27
Resigned: 2012-10-11

HANCOCK COOK, David Alan
Director - Resigned
Appointed:
Resigned: 2001-07-31

HARRINGTON, Clive Anthony
Director - Resigned
Appointed: 2011-01-13
Resigned: 2017-11-24

LOWTH, Laurence
Director - Resigned
Appointed:
Resigned: 1993-03-12

NIGITSCH, Michael
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-08-08

POTTER, Anthony Grahame
Director - Resigned
Appointed: 2000-09-09
Resigned: 2006-10-27

RICHARDSON, Donald Barrie
Director - Resigned
Appointed:
Resigned: 2001-11-01

RICHARDSON, Roy Neil
Director - Resigned
Appointed:
Resigned: 2001-11-01

SCOTT, Alan George
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-10-07

TAYLOR, Peter James
Director - Resigned
Appointed:
Resigned: 2000-03-14

THOMAS, David Fraser
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-03-05

HANCOCK COOK, David Alan
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1999-09-02

HODGES, Simon
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2003-11-06

JACKSON, David
Secretary - Resigned
Appointed:
Resigned: 1994-09-29

SELWYN, Julian
Secretary - Resigned
Appointed: 1994-09-29
Resigned: 1995-10-09

THOMAS, David Fraser
Secretary - Resigned
Appointed: 2003-11-06
Resigned: 2004-03-05

M&C NEW YORK FINANCE (UK) LIMITED
09060415
LIVE
Date Incorporated:

GRECH, Jonathon Mackenzie
Director - Resigned
Appointed: 2014-05-28
Resigned: 2020-12-11

HARRINGTON, Clive Anthony
Director - Resigned
Appointed: 2014-05-28
Resigned: 2020-11-02

KWEK, Eik Sheng
Director - Active
Appointed: 2020-12-11

M & C NZ LIMITED
05159722
LIVE
Date Incorporated:

GRECH, Jonathon Mackenzie
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-12-11

HARRINGTON, Clive Anthony
Director - Resigned
Appointed: 2011-01-13
Resigned: 2020-11-02

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2006-10-27
Resigned: 2012-10-11

POTTER, Anthony Grahame
Director - Resigned
Appointed: 2004-06-22
Resigned: 2006-10-27

SCOTT, Alan George
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-10-07

KWEK, Eik Sheng
Director - Active
Appointed: 2020-12-11

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