Cross Check

CBRE HOTELS LIMITED

Company Number

03267110

Private limited company
Dissolved
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BATCHELOR, David Peter

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Henrietta House Henrietta Place London W1G 0NB England
Country of Residence
England

HATTON, Kenneth Lawrence

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Henrietta House Henrietta Place London W1G 0NB England
Country of Residence
Netherlands

MERCADO, David Simon

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Henrietta House Henrietta Place London W1G 0NB England
Country of Residence
England

ALLANSON, Peter Bowyer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 High Street Great Missenden Buckinghamshire HP16 0PL

BUTTERY, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

COPPLESTONE, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Park Avenue Ruislip Middlesex HA4 7UQ

DICKSON, Valerie Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

LUBIENIECKI, Martin Victor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Abinger Road Chiswick London W4 1EU

NAFTIS, Alex Constantinos

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Henrietta House Henrietta Place London W1G 0NB England

THETFORD, Elizabeth Cormack

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Martins Court 10 Paternoster Row London EC4M 7HP

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

EMBUREY, Philip George

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martins Court 10 Paternoster Row London EC4M 7HP
Country of Residence
England

FOLEY, Enda Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martins Court 10 Paternoster Row London EC4M 7HP
Country of Residence
England

FROGGATT, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedford Farmhouse Portsmouth Road Thursley Godalming Surrey GU8 6NN
Country of Residence
England

GAMMAGE, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martins Court 10 Paternoster Row London EC4M 7HP
Country of Residence
England

GREEN, Duncan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martin's Court 10 Paternoster Row London London EC4M 7HP United Kingdom
Country of Residence
England

GUDENAU, William

Date of Birth
Role
Resigned
Director
Occupation
Real Estate
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 East Huron Chicago Illinois Usa 60611

JONES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Real Estate
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Acacia Gardens London NW8 6AH

LANGSTON, Jonathan Neil

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Coombe House Devey Close Kingston Upon Thames Surrey KT2 7DH

LINDSAY, Keith Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martins Court 10 Paternoster Row London EC4M 7HP
Country of Residence
France

LOWTH, Alexis John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Martin's Court 10 Paternoster Row London EC4M 7HP
Country of Residence
England

LUBIENIECKI, Martin Victor

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Abinger Road Chiswick London W4 1EU
Country of Residence
United Kingdom

MAGUIRE, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Pembroke Street Boston Massachusetts 0211812 Usa

ROUSE, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Hotel Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 9 Coleherne Road London SW10 9BS

STRONG, Michael John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martins Court 10 Paternoster Row London EC4M 7HP
Country of Residence
United Kingdom

URBAN, Russell

Date of Birth
Role
Resigned
Director
Occupation
Hotel Brokerage
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2527 Bunya Street Newport Beach California Usa 92660

WARD, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Cottage Sandy Lane Guildford Surrey GU3 1HB

WINDLE, Graham

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Henrietta House Henrietta Place London W1G 0NB England
Country of Residence
England

WORSLEY, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devon House 11 Waterden Road Guildford Surrey GU1 2AN
Country of Residence
United Kingdom

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Cbre Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
St Martin's Court 10 Paternoster Row London EC4M 7HP England