Cross Check

BURFORD BRIDGE HOTEL LIMITED

Company Number

06013237

Private limited company
Active
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LEVY, Alon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA England
Country of Residence
Netherlands

AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom

FRASER, Robert Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Glebe Court Kilmarnock Ayrshire KA1 3BD

MORAR, Neal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Dominion Street London EC2M 2EF England

SANDERSON, Timothy Robin Llewelyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nightingale House 65 Curzon Street London W1J 8PE

VERNIER, Vincent

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Welbeck Street London W1G 9XB England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARUCH, Guy David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 167-169 Great Portland Street London W1W 5PF England
Country of Residence
United Kingdom

BRENNAN, John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 Pembroke Road Ballsbridge Dublin 4 Ireland
Country of Residence
Ireland

DIMITRIADIS, Christos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Welbeck Street London W1G 9XB England
Country of Residence
England

EDWARDS, Nicholas William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingale House 65 Curzon Street London W1J 8PE
Country of Residence
England

FERGUSON DAVIE, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingale House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

FIGGE, Heiko

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingale House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

FRASER, Robert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Glebe Court Kilmarnock Ayrshire KA1 3BD
Country of Residence
United Kingdom

GALLAGHER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF United Kingdom
Country of Residence
Ireland

GILBARD, Marc Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingale House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

GRAY, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Welbeck Street London W1G 9XB England
Country of Residence
United Kingdom

GUILE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Leaheath Way Hurst Berkshire RG10 0TY
Country of Residence
United Kingdom

GUY, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 Pembroke Road Ballsbridge Dublin 4 Ireland
Country of Residence
Ireland

HALL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingale House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

JERUSHALMI, Sivan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA England
Country of Residence
England

MORAR, Neal

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF England
Country of Residence
England

SIDWELL, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingale House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

SMITH, Gerard Henry

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG
Country of Residence
United Kingdom

STANLEY, Graham Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nightingale House 65 Curzon Street London W1J 8PE
Country of Residence
United Kingdom

VERNIER, Vincent Frederic Marc

Date of Birth
Role
Resigned
Director
Occupation
Director Portfolio Management
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Welbeck Street London W1G 9XB England
Country of Residence
United Kingdom

Laser Room 2 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
2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom