RITZ HOTEL (LONDON) LIMITED(THE)

Company number 00064203

37 officers / 35 resignations

GOWILI, Saleh

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SHETTY, Jeevankumar Vittal

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BARLOW, Brian Norman

• Correspondence address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 14 July 1995
• Nationality: British

PEATE, Roland Duncan

• Correspondence address: 87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG
• Role (Resigned): Secretary
• Appointed on: 15 July 1995
• Resigned on: 27 October 1995
• Nationality: British

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 16 September 2013

AGHEVLI, Fardokht

• Correspondence address: 29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 June 2019
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Aidan Stuart

• Correspondence address: 2nd Floor, 14 St. George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 January 2020
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARCLAY, Aidan Stuart

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 October 1995
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Amanda Rica

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 7 June 2019
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARCLAY, Douglas Victor

• Correspondence address: 6 Queen Annes Gardens, London, W4 1TU
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 27 October 1995
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Construction Manager

BARCLAY, Howard Myles

• Correspondence address: 2nd Floor, 14 St. George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 January 2020
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARCLAY, Howard Myles

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2006
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier Director

BARLOW, Brian Norman

• Correspondence address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 19 June 1991
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Chartered Secretary

BOXALL, Stephen Andrew

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Michael Patrick Bolger Eugene

• Correspondence address: 150 Piccadilly, London, United Kingdom, W1J 9BR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 27 October 1995
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

DELAFOSSE, Luc Pierre Louis

• Correspondence address: 3 Place J Zay, 21140 Semun-En-Auxois, France
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 July 2001
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: General Manager

EVANS, Anthony Gordon

• Correspondence address: 10 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 March 1993
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Accountant

FAHY, Ciaran

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 April 2016
• Resigned on: 14 March 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 July 1995
• Resigned on: 27 October 1995
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLMES, Terence Roy

• Correspondence address: 706 Duncan House, Dolphin Square, London, SW1V 3PP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 19 June 1991
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Hotelier

KENNEDY, John Francis

• Correspondence address: 424 Westend Avenue, Apartment 7c, New York, Ny10024, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 November 1991
• Resigned on: 1 April 1993
• Nationality: American
• Occupation: Hotel Executive

KERR, Paul Jonathan

• Correspondence address: 30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 November 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Chartered Accountant

LOVE, Andrew Michael

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 March 2004
• Resigned on: 22 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCDERMOTT, Dermot St John

• Correspondence address: 8 Grange Road, London, W4 4DA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 19 June 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Financial Director

MOWATT, Rigel Kent

• Correspondence address: 3rd, Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 October 1995
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OBERLANDER, Daniel Samson

• Correspondence address: 155 West 70 St Ph4c, New York Ny 10023, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 19 June 1991
• Resigned on: 1 October 1991
• Nationality: British
• Occupation: Hotel Executive

OLSEN, Hans Ebenedict

• Correspondence address: 65/69 Mount Kellet Road, Town House M, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 3 June 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Business Executive

PETERS, Philip Leslie

• Correspondence address: 2nd Floor, 14 St. George Street, London, United Kingdom, W15 1FE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 January 2020
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Philip Leslie

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 2006
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Banking Direc

POTTS, David John

• Correspondence address: 150 Piccadilly, London, England, W1V 9DG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 March 2020
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Negel Mervyn Sutherland

• Correspondence address: 35 Eaton Terrace, London, SW1W 8TP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 July 1995
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Director

ROBYNS, Felix Emiel Albert, Mr.

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 March 2020
• Resigned on: 12 January 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

SEAL, Michael

• Correspondence address: 150 Piccadilly, London, W1V 9DG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 October 1995
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHEPARD, Giles Richard Carless

• Correspondence address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 31 December 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Hotel Executive

WATKINS, James Arthur

• Correspondence address: 2 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 October 1995
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Solicitor