Cross Check

LONDON RESORT COMPANY HOLDINGS LIMITED

Company Number

07625574

Private limited company
Active
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AL-HUMAIDI, Dherar Mohamed Saleh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Kuwaiti

  1. Appointed as Director

Correspondence Address
84 Brook Street 3rd Floor London W1K 5EH England
Country of Residence
Kuwait

MACNAUGHTON, Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
84 Brook Street 3rd Floor London W1K 5EH England
Country of Residence
Ireland

REDMAN, Colin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House 2b Staverton Road Oxford OX2 6XJ United Kingdom

AL-HUMAIDI, Abdulla

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Kuwaiti

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL England
Country of Residence
Kuwait

ALAIBAN, Ahmed Mo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Kuwaiti

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL England
Country of Residence
Kuwait

BAGWELL, Julian Enston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Cottage Hampton Gay Kidlington Oxfordshire OX5 2QH United Kingdom
Country of Residence
England

BAKER, Francis Raymond

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL England
Country of Residence
England

CHIT, Ayman

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
Lebanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL England
Country of Residence
Kuwait

CRANE, Alan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Construction Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ United Kingdom
Country of Residence
United Kingdom

DUNPHY, Fenlon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ United Kingdom
Country of Residence
United Kingdom

GERBEAU, Pierre-Yves Charles Edmond

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smiths Building 179 Great Portland Street London W1W 5PL England
Country of Residence
United Kingdom

HOLLAND, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
385 Boxwoodgreen Drive Wirtz Virginia, 24184 Usa
Country of Residence
United States Of America

NORRIS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hendham Road London SW17 7DH England
Country of Residence
United Kingdom

PERCY, Humphrey Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo & Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ
Country of Residence
United Kingdom

REDMAN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 2b Staverton Road Oxford OX2 6XJ United Kingdom
Country of Residence
United Kingdom

SEFTON, Antony Paul

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Rowland Close Wallingford Oxfordshire OX10 8LA United Kingdom
Country of Residence
England

TESTA, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Armila Capital 17 Albemarle Street London W1S 4HP
Country of Residence
England

TOPHAM, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Highgate St Margaret's Road Bowdon Manchester WA14 2AP United Kingdom
Country of Residence
United Kingdom

WEINER, Matthew Simon

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Southway London NW11 6RU United Kingdom
Country of Residence
United Kingdom

Keh Entertainments (Uk) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Berkeley Square London W1J 6EQ United Kingdom