Cross Check

MARBLE ARCH HOTEL (LONDON) LIMITED

Company Number

04330117

Private limited company
Active
OverviewPeopleRelated
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SABBERTON-COE, Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
110 Central Street London EC1V 8AJ England

CHENG, Cynthia

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
Hong Konger

  1. Appointed as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
Hong Kong

HUTTON, Richard Edward

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

  1. Appointed as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
England

NOTHHAFT, Christian Karl

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
Hong Kong

TAYLOR, Gavin Stephen

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

  1. Appointed as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
England

BAXANDALL, Catherine Elizabeth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

BLACKWELL, Seok Hui, Ms.

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
Singaporean

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 909 Bath Road Uxbridge Middlesex UB8 9FH

CATTERMOLE, Ian Kendall

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

DURANT, Ian Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 The Avenue Kew Richmond Surrey TW9 2AL

HIRANI, Sheena

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
113 Sandhurst Road London NW9 9LJ United Kingdom

HSIEH-LIN, Jeanette Ling

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom

KEDDIE, Fiona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Central Street London EC1V 8AJ England

MCGUIRK, Julie

Role
Resigned
Secretary
Occupation
Commercial Solicitor
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 909 Bath Road Uxbridge Middlesex UB8 9FH

MUI, Susan Lim Geok

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Central Street London EC1V 8AJ England

NG, Jocelyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

AMARSI, Arun

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA
Country of Residence
United Kingdom

BAILEY, Steven Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 909 Bath Road Uxbridge Middlesex UB8 9FH
Country of Residence
United Kingdom

BAXANDALL, Catherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

CATTERMOLE, Ian Kendall

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swallow Cottage Main Road North Dagnall Herts HP4 1QZ
Country of Residence
United Kingdom

CHEW, Seong Aun

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
Hong Kong

DENOMA, Michael Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom
Country of Residence
United Kingdom

DURANT, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 The Avenue Kew Richmond Surrey TW9 2AL
Country of Residence
United Kingdom

FAIRLEY, Neil Duff

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Carr Road Calverley Leeds West Yorkshire LS28 5RH
Country of Residence
England

FIGGE, Heiko

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom
Country of Residence
United Kingdom

GALLAGHER, Neil

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
England

HERBERT, Peter Michael

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
England

HO, Kah Meng

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
Singapore

HUGHES, Andy

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom
Country of Residence
United Kingdom

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

LOW, Eng Juay Edwin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Lorong Batawi Singapore 536664 FOREIGN Singapore

MOK, Rayman

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 44790 101 Buckingham Palace Road London SW1W 0WA

MORGAN, Alan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
England

NEWSOME, Gillian Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

NICHOLAS, Peter Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thistle Hotel Marble Arch Bryanston Street London W1A 4UR

Clermont Hotel Group 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
110 Central Street London EC1V 8AJ England