* director search - Torsten Van Dullemen - kompany

Officers

torsten van dullemen

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VAN DULLEMEN, Torsten Magne
Nationality: Dutch
Address: WC1V 6JS, United Kingdom

MANDARIN ORIENTAL HYDE PARK LIMITED
06192910
LIVE
Date Incorporated:

HYNDMAN, Lesley Amanda
Director - Resigned
Appointed: 2018-07-16
Resigned: 2021-11-01

KLUGE, Jillian Margaret
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-09-30

LI, Alexander Nicholas Kwok Wing
Director - Resigned
Appointed: 2018-07-16
Resigned: 2022-02-28

BEATTIE, Craig Alan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-15

CHECOURY, Michel
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-04-30

DICKIE, Charles Stuart
Director - Resigned
Appointed: 2007-03-29
Resigned: 2018-10-31

DODDS, Richard John
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-08-04

LAMBERT, Liam Roderick
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-04-30

MARES, Christoph
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-04

PROTTO, Philippe Alexandre
Director - Resigned
Appointed: 2014-02-28
Resigned: 2020-09-07

ROSS, Hamish Andrew
Director - Resigned
Appointed: 2013-03-15
Resigned: 2018-07-16

VISSER, William Thomas
Director - Resigned
Appointed: 2007-04-19
Resigned: 2009-01-31

WITT, John Raymond
Director - Resigned
Appointed: 2007-03-29
Resigned: 2010-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-03-29

BISHOP, Syung Hwa Matthew David
Director - Active
Appointed: 2021-09-01

MURRAY, Alasdair David
Director - Active
Appointed: 2021-10-01

MANDARIN ORIENTAL HOTEL GROUP LIMITED
Secretary - Active
Appointed: 2020-12-14

MATHESON & CO LIMITED
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2020-12-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2007-03-29

MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
03269393
LIVE
Date Incorporated:

HYNDMAN, Lesley Amanda
Director - Resigned
Appointed: 2018-07-16
Resigned: 2021-11-01

LI, Alexander Nicholas Kwok Wing
Director - Resigned
Appointed: 2018-07-16
Resigned: 2022-02-28

BEATTIE, Craig Alan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-15

BURNETT, Stuart Mathieson
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-09-17

CHECOURY, Michel
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-04-30

COWERN, Peter Richard
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-05-26

DICKIE, Charles Stuart
Director - Resigned
Appointed: 2007-03-12
Resigned: 2018-10-31

DODDS, Richard John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-08-04

HALE, Jacqueline Frances
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-05-01

KLUGE, Jillian Margaret
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-09-30

LAMBERT, Liam Roderick
Director - Resigned
Appointed: 2000-01-11
Resigned: 2009-04-30

MARES, Christoph
Director - Resigned
Appointed: 2009-05-01
Resigned: 2018-07-16

PROTTO, Philippe Alexandre
Director - Resigned
Appointed: 2014-02-28
Resigned: 2020-09-07

RILEY, Robert Earl
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-09-20

ROSS, Hamish Andrew
Director - Resigned
Appointed: 2013-03-15
Resigned: 2018-07-16

WILLIAMS, Brian Edward
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-01-11

WITT, John Raymond
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-03-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-10-25
Resigned: 1996-11-14

BISHOP, Syung Hwa Matthew David
Director - Active
Appointed: 2021-09-01

MURRAY, Alasdair David
Director - Active
Appointed: 2021-10-01

MANDARIN ORIENTAL HOTEL GROUP LIMITED
Secretary - Active
Appointed: 2020-12-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-25
Resigned: 1996-11-14

MATHESON & CO LIMITED
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 2020-12-14

MANDARIN ORIENTAL (UK) LIMITED
02087944
LIVE
Date Incorporated:

KLUGE, Jillian Margaret
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-02-08

LI, Alexander Nicholas Kwok Wing
Director - Resigned
Appointed: 2018-07-16
Resigned: 2022-02-28

MURRAY, Alasdair David
Director - Active
Appointed: 2020-09-07

BEATTIE, Craig Alan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-15

BURNETT, Stuart Mathieson
Director - Resigned
Appointed:
Resigned: 1999-09-17

CAMP, Julia Dawn
Director - Resigned
Appointed: 1995-11-20
Resigned: 1998-02-06

CHECOURY, Michel
Director - Resigned
Appointed: 2008-11-03
Resigned: 2014-02-28

COWERN, Peter Richard
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-05-26

CURTIS, John Gilbert
Director - Resigned
Appointed:
Resigned: 1994-11-01

DICKIE, Charles Stuart
Director - Resigned
Appointed: 2007-09-11
Resigned: 2018-10-31

DODDS, Richard John
Director - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-04

HAWKINS, Anthony Philip
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-09-11

HENDERSON, Martin Stuart
Director - Resigned
Appointed:
Resigned: 2007-02-28

HUCKSTEPPE, Neil John
Director - Resigned
Appointed:
Resigned: 1994-01-28

LAMBERT, Liam Roderick
Director - Resigned
Appointed: 2007-03-12
Resigned: 2009-04-30

MARES, Christoph
Director - Resigned
Appointed: 2009-05-01
Resigned: 2018-10-09

MASSOT, Paul
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-03-12

MICHELL, Rodney Drake Palmer
Director - Resigned
Appointed: 1994-09-20
Resigned: 1998-12-31

O`GRADY, Martin
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-01-30

PROTTO, Philippe Alexandre
Director - Resigned
Appointed: 2014-02-28
Resigned: 2020-09-07

RILEY, Robert Earl
Director - Resigned
Appointed: 1994-02-21
Resigned: 1998-09-20

ROSS, Hamish Andrew
Director - Resigned
Appointed: 2013-03-15
Resigned: 2018-07-16

SANDNER, Christine Louise
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-03-31

THOMAS, Stephanie Sarah
Director - Resigned
Appointed: 1995-06-19
Resigned: 1995-10-27

WILLIAMS, Brian Edward
Director - Resigned
Appointed: 1995-06-19
Resigned: 1995-11-22

WITT, John Raymond
Director - Resigned
Appointed: 1998-09-21
Resigned: 2010-03-31

BISHOP, Syung Hwa Matthew David
Director - Active
Appointed: 2021-09-01

HYNDMAN, Lesley Amanda
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-02-28

MANDARIN ORIENTAL HOTEL GROUP LIMITED
Secretary - Active
Appointed: 2020-12-14

MATHESON & CO LIMITED
Secretary - Resigned
Appointed: 1987-03-26
Resigned: 2020-12-14

MANDARIN ORIENTAL LONDON LIMITED
03200312
LIVE
Date Incorporated:

HYNDMAN, Lesley Amanda
Director - Resigned
Appointed: 2018-07-16
Resigned: 2022-02-28

KLUGE, Jillian Margaret
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-09-30

LI, Alexander Nicholas Kwok Wing
Director - Resigned
Appointed: 2018-07-16
Resigned: 2022-02-28

BEATTIE, Craig Alan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-15

BURNETT, Stuart Mathieson
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-09-17

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1996-08-29
Resigned: 1996-11-19

CHECOURY, Michel
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-04-30

COWERN, Peter Richard
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-05-26

DICKIE, Charles Stuart
Director - Resigned
Appointed: 2007-03-12
Resigned: 2018-10-31

DODDS, Richard John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-08-04

HALE, Jacqueline Frances
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-05-31

LAMBERT, Liam Roderick
Director - Resigned
Appointed: 2000-01-11
Resigned: 2009-04-30

MARES, Christoph
Director - Resigned
Appointed: 2009-05-01
Resigned: 2018-07-16

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-08-29
Resigned: 1996-11-19

PROTTO, Philippe Alexandre
Director - Resigned
Appointed: 2014-02-28
Resigned: 2020-09-07

RILEY, Robert Earl
Director - Resigned
Appointed: 1996-11-19
Resigned: 1998-09-20

ROSS, Hamish Andrew
Director - Resigned
Appointed: 2013-03-15
Resigned: 2018-07-16

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-07-29
Resigned: 1996-11-19

TAUTZ, Helen Jane
Director - Resigned
Appointed: 1996-07-29
Resigned: 1996-11-19

WILLIAMS, Brian Edward
Director - Resigned
Appointed: 1996-11-19
Resigned: 2000-01-11

WITT, John Raymond
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-03-31

LOVITING LIMITED
Director - Resigned
Appointed: 1996-05-17
Resigned: 1996-07-29

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-05-17
Resigned: 1996-07-29

BISHOP, Syung Hwa Matthew David
Director - Active
Appointed: 2021-09-01

MURRAY, Alasdair David
Director - Active
Appointed: 2021-10-01

MANDARIN ORIENTAL HOTEL GROUP LIMITED
Secretary - Active
Appointed: 2020-12-14

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 1996-11-19

MATHESON & CO LIMITED
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 2020-12-14

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-07-29

DULLEMEN, Torsten Magne Van
Nationality: Dutch
Address: BN99 3HH, United Kingdom

ONE HYDE PARK LIMITED
05997101
LIVE
Date Incorporated:

BURNS, Ian Michael
Director - Resigned
Appointed: 2014-06-12
Resigned: 2017-04-21

HYNDMAN, Amanda, Mrs
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-10-29

SHUBENKOVA, Varvara
Director - Resigned
Appointed: 2020-10-21
Resigned: 2022-06-03

YAGHI, Raked
Director - Active
Appointed: 2020-08-10

BARLEY, Paul
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-10-14

HALLSWORTH, David
Director - Resigned
Appointed: 2012-04-03
Resigned: 2013-03-31

HOLMES, Jeremy Martin
Director - Resigned
Appointed: 2010-09-27
Resigned: 2012-04-03

HUGHES, Stephen Michael
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-07-29

MCHALE, Anthony Paul
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-10-11

OWEN, Peter Anthony
Director - Resigned
Appointed: 2015-04-08
Resigned: 2015-05-01

PARSONS, Edward Foster
Director - Resigned
Appointed: 2008-11-14
Resigned: 2018-04-23

POWELL, Gary James
Director - Resigned
Appointed: 2007-10-17
Resigned: 2008-11-14

REILLY, Michael Robert
Director - Resigned
Appointed: 2006-11-13
Resigned: 2007-10-17

SAVAGE, Jason Richard
Director - Resigned
Appointed: 2018-08-06
Resigned: 2021-01-08

SINTES, Gerard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-06-22

WILLIAMS, Nicholas Stephen
Director - Resigned
Appointed: 2006-11-13
Resigned: 2010-09-27

WILSON, Julian Graham
Director - Resigned
Appointed: 2014-06-12
Resigned: 2017-12-08

WEBER, Urs Max
Director - Active
Appointed: 2022-10-17

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

PARSONS, Edward Foster
Secretary - Resigned
Appointed: 2008-11-14
Resigned: 2014-05-28

POWELL, Gary James
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2008-11-14

REILLY, Michael Robert
Secretary - Resigned
Appointed: 2006-11-13
Resigned: 2007-10-17

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-05-28
Resigned: 2018-08-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-11-13
Resigned: 2006-11-13

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