THE WILTSHIRE HOTEL (SWINDON) LIMITED
Company Number
08606201
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
110
Central Street
London
EC1V 8AJ
EnglandDate of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
Hong Konger
- Appointed as Director
Correspondence Address
110
Central Street
London
EC1V 8AJ
EnglandCountry of Residence
Hong Kong
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
110
Central Street
London
EC1V 8AJ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
Correspondence Address
110
Central Street
London
EC1V 8AJ
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2nd
Floor
Stephenson House, 75 Hampstead Road,
London
NW1 2PL
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
110
Central Street
London
EC1V 8AJ
EnglandDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
Stephenson House, 75 Hampstead Road,
London
NW1 2PL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
Stephenson House, 75 Hampstead Road,
London
NW1 2PL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
110
Central Street
London
EC1V 8AJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
110
Central Street
London
EC1V 8AJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Malaysian
- Appointed as Director
- Resigned as Director
Correspondence Address
110
Central Street
London
EC1V 8AJ
EnglandCountry of Residence
Singapore
Date of Birth
Role
Resigned
Director
Occupation
General Counsel/Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
Stephenson House, 75 Hampstead Road,
London
NW1 2PL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
110
Central Street
London
EC1V 8AJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
Singaporean
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
Stephenson House, 75 Hampstead Road,
London
NW1 2PL
United KingdomCountry of Residence
Singapore
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
110
Central Street
London
EC1V 8AJ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Singaporean
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
Stephenson House, 75 Hampstead Road,
London
NW1 2PL
United KingdomCountry of Residence
Singapore
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 directorsNotified
Correspondence Address
110
Central Street
London
EC1V 8AJ
England