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norbert petersen

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PETERSEN, Norbert Paul Gottfried
Nationality: German
Address: London, W4 3ET

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

HUGHES, Andy
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-06-21

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

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

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

HUGHES, Andy
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-06-21

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

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

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

HUGHES, Andy
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-06-21

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

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

CLERMONT HOTEL GROUP LIMITED
00262958
LIVE
Date Incorporated:

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

KWEK, Leng Hai
Director - Active
Appointed: 2007-01-08

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

TANG, Hong Cheong
Director - Resigned
Appointed: 2016-09-15
Resigned: 2021-01-01

AMARSI, Arun
Director - Resigned
Appointed: 2001-12-18
Resigned: 2007-05-31

BAILEY, Steven Clive
Director - Resigned
Appointed: 2007-05-08
Resigned: 2007-05-17

BEYER, Trevor Jorgen Nielsen
Director - Resigned
Appointed:
Resigned: 1993-11-26

BOULD, Andrew Robin Douglas
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-05-15

BURKE, Michael Ian
Director - Resigned
Appointed: 1998-05-13
Resigned: 2003-05-10

BURNETT, Stuart Mathieson
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-12-18

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 2003-05-10
Resigned: 2004-06-02

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-04-02

COLLINS, Paul David
Director - Resigned
Appointed:
Resigned: 1999-02-16

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

DURANT, Ian Charles
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-05-31

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

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1996-10-09
Resigned: 2003-05-10

HUGHES, Andy
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-06-21

KEMSLEY-PEIN, Jeremy Alan
Director - Resigned
Appointed:
Resigned: 1996-04-30

KING, Beverly Brendon
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-04-02

LAU, Wing Tat
Director - Resigned
Appointed: 1999-11-03
Resigned: 2003-06-16

LIM, Peter Keng Seng
Director - Resigned
Appointed:
Resigned: 1992-11-11

LUM, Choong Wah
Director - Resigned
Appointed: 1993-02-16
Resigned: 1995-12-31

MACKAY, Charles Dorsey
Director - Resigned
Appointed: 1996-10-10
Resigned: 2003-05-10

MATTHEW, Robert Harry
Director - Resigned
Appointed: 1993-02-16
Resigned: 1996-09-10

MORLEY, Rupert Oliver Henry
Director - Resigned
Appointed: 1999-02-17
Resigned: 1999-11-03

NEWBIGGING, David Kennedy, Sir
Director - Resigned
Appointed: 1999-03-25
Resigned: 2003-05-10

NEWSOME, Gillian Anne
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-04-02

NG, Kok Song
Director - Resigned
Appointed:
Resigned: 1999-11-03

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

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed: 1996-10-10
Resigned: 2003-05-10

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

PEEL, Robert Edmund Guy
Director - Resigned
Appointed:
Resigned: 1998-02-28

PRICE, Rodney Francis
Director - Resigned
Appointed: 1994-02-16
Resigned: 1999-02-16

QUEK, Leng Chan
Director - Resigned
Appointed: 1999-02-17
Resigned: 2016-09-15

QUEK, Poh Huat
Director - Resigned
Appointed: 1996-01-31
Resigned: 1996-09-10

REID, Richard Alexander
Director - Resigned
Appointed: 2000-11-02
Resigned: 2000-11-02

ROBSON, Thomas
Director - Resigned
Appointed: 2003-05-10
Resigned: 2004-06-02

SCOBLE, Timothy James
Director - Resigned
Appointed: 2006-01-13
Resigned: 2012-04-30

SUTCLIFFE, Hartley William
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-05-30

TERRY, Gregory James
Director - Resigned
Appointed: 1999-11-03
Resigned: 2002-03-31

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

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-12-18

CHEW, Seong Aun
Director - Active
Appointed: 2021-01-01

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

TAYLOR, Gavin Stephen
Director - Active
Appointed: 2023-04-12

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: 2009-01-01
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

HOON, Linda Siew Kin
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2008-09-22

HOWDEN, Graham
Secretary - Resigned
Appointed: 1996-01-01
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

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

HEATHROW HOTEL (LONDON) LIMITED
00623241
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: 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

HUGHES, Andy
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-06-21

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

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

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: 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

CLERMONT HOTEL MANAGEMENT LIMITED
SC046004
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

BURKE, Michael Ian
Director - Resigned
Appointed: 2002-03-10
Resigned: 2003-05-10

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

DANGERFIELD, Tony Matthew
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-05-04

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

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

HARRISON, Martin
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-06-14

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

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

HUGHES, Andy
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-06-21

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

O'MAHONEY, Michael
Director - Resigned
Appointed: 2006-01-03
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

PEAREY, Michael John
Director - Resigned
Appointed:
Resigned: 1990-06-07

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

REED, Gavin Barras
Director - Resigned
Appointed:
Resigned: 1990-06-07

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

SCOBLE, Timothy James
Director - Resigned
Appointed: 2006-12-13
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

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

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

BOLTON, George Francis
Secretary - Resigned
Appointed:
Resigned: 1990-06-07

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

KING MALCOLM (DUNFERMLINE) LIMITED
05378017
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-18

PARRISH, Nicholas David Lawton
Director - Expired
Appointed: 2015-08-03

PEEL, Robert Edmund Guy
Director - Expired
Appointed: 2005-02-28

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-02-28

THRINGS COMPANY SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2018-11-13

PERKINS, John
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-05-12

SABRETOOTH LAW LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2010-07-02

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-02-28

THRINGS LLP
Secretary - Resigned
Appointed: 2010-06-16
Resigned: 2018-11-13

STRATHDON (NOTTINGHAM) LIMITED
05354096
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-18

PARRISH, Nicholas David Lawton
Director - Expired
Appointed: 2015-08-03

PEEL, Robert Edmund Guy
Director - Expired
Appointed: 2005-02-05

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-02-05
Resigned: 2005-02-05

THRINGS COMPANY SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2018-11-13

PERKINS, John
Secretary - Resigned
Appointed: 2005-02-05
Resigned: 2005-05-12

SABRETOOTH LAW LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2010-07-02

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-05
Resigned: 2005-02-05

THRINGS LLP
Secretary - Resigned
Appointed: 2010-06-16
Resigned: 2018-11-13

THISTLE WESTMINSTER LIMITED
00058207
DISSOLVED
Date Incorporated:
Dissolved on 2015-11-03

DENOMA, Michael Bernard
Director - Expired
Appointed: 2012-08-01

GALLAGHER, Neil
Director - Expired
Appointed: 2014-11-13

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

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

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

HUGHES, Andy
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-06-21

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: 2015-07-06

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

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

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

KEDDIE, Fiona
Secretary - Expired
Appointed: 2012-01-30

MUI, Susan Lim Geok
Secretary - Expired
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

PEEL HOTELS LIMITED
03473990
LIVE
Date Incorporated:

FENTUM, Haydn Herbert James
Director - Active
Appointed: 2016-07-22

PARRISH, Nicholas David Lawton
Director - Active
Appointed: 2012-10-19

PEEL, Robert Edmund Guy
Director - Active
Appointed: 1997-11-25

BENHAM, Keith Peter
Director - Resigned
Appointed: 1998-03-25
Resigned: 2017-08-23

GOVETT, Clement John
Director - Resigned
Appointed: 1998-02-23
Resigned: 2015-09-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-11-25
Resigned: 1997-11-25

IRWIN, Capel Robert Powell
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-02-27

PEEL, Charles Edward Willoughby
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-02-27

PERKINS, John
Director - Resigned
Appointed: 1998-09-08
Resigned: 2007-04-26

THRINGS COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2019-04-15

IRWIN, Capel Robert Powell
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 1998-02-27

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 2004-05-12

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 1997-11-25

SABRETOOTH LAW LIMITED
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2009-05-11

THRING TOWNSEND LEE & PEMBERTONS
Secretary - Resigned
Appointed: 2009-05-11
Resigned: 2010-06-28

THRINGS LLP
Secretary - Resigned
Appointed: 2010-06-25
Resigned: 2019-04-15

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