THE BERKELEY HOTEL COMPANY (49907) LIMITED

Company number 00049907

41 officers / 39 resignations

BAKHOS, Fady

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role: Director
• Date of birth: December 1971
• Appointed on: 29 February 2016
• Nationality: French
• Country of residence: Qatar
• Occupation: Legal Counsel

CUNNINGHAM, Liam

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role: Director
• Date of birth: April 1958
• Appointed on: 4 June 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 30 August 2005
• Nationality: Irish
• Occupation: Chartered Accountant

EDWARDS, Sara Louise

• Correspondence address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Vp Human Resources

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Accountant

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Accountant

GIBBONS, Clive Anthony

• Correspondence address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

LEIGH, William Rowland Llewellyn

• Correspondence address: Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 14 January 1995
• Nationality: British

RADCLIFFE, Martin Balfour

• Correspondence address: 34 Lamont Road, London, SW10
• Role (Resigned): Secretary
• Appointed on: 14 January 1995
• Resigned on: 30 June 1997
• Nationality: British

WALKER, Carole

• Correspondence address: Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Accountant

ALDEN, Stephen Jude

• Correspondence address: Maybourne Hotel Group, 1 Vine Street, Mayfair, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 July 2006
• Resigned on: 21 July 2015
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Ceo

ALLEN, David Weston

• Correspondence address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, Ireland, 6
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 July 2004
• Resigned on: 23 March 2005
• Nationality: Irish
• Occupation: Chartered Accountant

ARDOIN, Andre Elzear Marcel Leonce

• Correspondence address: 4 Rue Des Granges, 1204 Geneve, Switzerland, CH 1204
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed on: 7 May 1991
• Resigned on: 1 May 1994
• Nationality: French
• Country of residence: France
• Occupation: Legal Adviser

DONNELLY, Peter Joseph

• Correspondence address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 May 2004
• Resigned on: 23 March 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 May 2004
• Resigned on: 30 August 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, Sara Louise

• Correspondence address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 July 2006
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

FORT, Alan James

• Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 December 1996
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORT, Alan James

• Correspondence address: 1 Bennetts Copse, Chislehurst, Kent, BR7 5SG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 October 1996
• Resigned on: 12 October 1996
• Nationality: British
• Occupation: Finance Director

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 July 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 April 2003
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GATES, Timothy John

• Correspondence address: 18 Clifton Road, Teddington, Middlesex, TW11 8SW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 1999
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Director Of Human Resources

GIBBONS, Clive Anthony

• Correspondence address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAIGH, Peter Ian Hamilton

• Correspondence address: 11 Lonsdale Road, London, W4 1ND
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 April 1994
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HENDERSON, Nicholas John

• Correspondence address: Seven Barrows House, Seven Barrows, Lambourn, Berkshire, RG17 8UH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 1 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Racehorse Trainer

HENNEBRY, Mark Nicholas

• Correspondence address: C/O Maybourne Hotels Ltd, 30 Old Burlington Street, Mayfair, London, W1S 3AR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 August 2005
• Resigned on: 29 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

JOSEPH, Eileen Olive, Lady

• Correspondence address: 15 Bute Street, London, SW7 3EY
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 1 May 1992
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Company Director

MCKENNA, Geraldine Maria Martina

• Correspondence address: 31 Clancarty Road, London, SW6 3AH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 April 2005
• Resigned on: 24 March 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: C E O

MCKENNA, Geraldine

• Correspondence address: No 3 Birley Street, London, SW11 5XE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 December 1999
• Resigned on: 14 May 2004
• Nationality: Irish
• Occupation: Marketing Director

PAJARES, Ramon

• Correspondence address: 38 Pont Street Mews, London, SW1X 0AF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 16 November 1994
• Resigned on: 30 December 1999
• Nationality: Spanish
• Occupation: Hotelier

PERGANT, Jean-Jacques

• Correspondence address: The Berkeley, 1 Wilton Place, London, SW1X 7RL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 January 1995
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Hotelier

RATHCAVAN, Lord

• Correspondence address: 14 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 10 May 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

REYNOLDS, Paul

• Correspondence address: 30 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 July 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales & Marketing

RICHARDSON, Michael John De Rougement, Sir

• Correspondence address: Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed on: 16 November 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

ROBERTSON, Lewis, Sir

• Correspondence address: 32 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed on: 10 May 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Industrialist

SEBASTIANI, Stefano

• Correspondence address: 22 Kinnerton Street, London, SW1
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 May 1992
• Resigned on: 31 January 1995
• Nationality: Italian
• Occupation: Hotelier