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ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Company number 01016187

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Officers: 37 officers / 34 resignations

GIBERT, Celine Francoise Eloise

Correspondence address
5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
Role Active
Director
Date of birth
April 1986
Appointed on
20 September 2023
Nationality
British
Country of residence
England
Occupation
Head Of Asset Management Uk & Benelux

NEUBERT, Alice Sophie Benedicte

Correspondence address
5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
Role Active
Director
Date of birth
November 1983
Appointed on
30 June 2017
Nationality
French
Country of residence
France
Occupation
Finance Director

VAN DER GRAAF, Martijn

Correspondence address
5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
Role Active
Director
Date of birth
March 1977
Appointed on
26 April 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Of Portfolio Management Uk/Benelux

CARLIN, Jean-Pierre

Correspondence address
2 Rue De La Mare Neuve, Evry Cedex, 91000 France, FOREIGN
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
1 March 1996
Nationality
French

DEILGNY, Herve Olivier Arnaud

Correspondence address
52b Brook Green, London, W6 7BJ
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
22 October 2007
Nationality
British

HURST, Leah Anna

Correspondence address
9 The Ridgeway, London, NW11 8TD
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
24 November 2006
Nationality
British

POIROT, Olivier

Correspondence address
9 Stonor Road, London, W14 8RZ
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
15 June 2001
Nationality
French
Occupation
Accounts Manager

ROUSSEAU, Christian Pascal Robert

Correspondence address
43 Bolingbroke Road, London, W14 0AJ
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
1 June 2006
Nationality
French
Occupation
Financial Director

SCHMITT, Jean Jacques Maurice

Correspondence address
111 Broomwood Road, London, SW11 6JT
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
8 January 2016
Nationality
British

VERSTRAETE, Cécile Marie Marguerite

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Secretary
Appointed on
30 June 2017
Resigned on
26 April 2021

WHITEHEAD, Adrian John

Correspondence address
1 Shortlands, London, W6 8DR
Role Resigned
Secretary
Appointed on
22 February 2016
Resigned on
1 July 2017

BAILLON, Michel

Correspondence address
22 Rue Francois Bonvin, Paris 75015, France, FOREIGN
Role Resigned
Director
Date of birth
October 1932
Appointed before
8 June 1991
Resigned on
7 June 1994
Nationality
French
Occupation
Company Director

BRIZON, Philippe

Correspondence address
75 Boulevard Du Montparnasse, 75015 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 June 1994
Resigned on
31 December 1997
Nationality
French
Occupation
Company Director

CARLIN, Jean-Pierre

Correspondence address
2 Rue De La Mare Neuve, Evry Cedex, 91000 France, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed before
8 June 1991
Resigned on
1 March 1996
Nationality
French
Occupation
Finance Director

DAGUZAN, Olivier Marie Pierre

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
June 1976
Appointed on
6 February 2017
Resigned on
26 April 2021
Nationality
French
Country of residence
Belgium
Occupation
Chief Operating Officer

DE LA RONCIERE, Etienne Michel Ghislain Bourel

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 June 2017
Resigned on
20 September 2023
Nationality
French
Country of residence
England
Occupation
Asset Management Director

DELIGNY, Herve Olivier Arnaud

Correspondence address
1 Shortlands, Hammersmith, London, W6 8DR
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 June 2006
Resigned on
31 August 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

DESSORS, Jean Jacques Michel

Correspondence address
86 Overstone Road, London, W6 0AB
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 November 2002
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Managing Director

DUBAERE, Thomas Alexander Marie

Correspondence address
1 Shortlands, Hammersmith, London, W6 8DR
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 May 2010
Resigned on
1 July 2017
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

FLAXMAN, Michael John

Correspondence address
Blackbirds Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
June 1954
Appointed on
4 January 1994
Resigned on
1 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FONTAINE, Frederic Albert

Correspondence address
116 North End House, Fitzjames Avenue, London, W14 0RY
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 August 2008
Resigned on
1 October 2009
Nationality
French
Occupation
Marketing Director

GRIMALDI, Joseph

Correspondence address
49 Broomfield Road, Beckenham, Kent, BR3 3QB
Role Resigned
Director
Date of birth
July 1943
Appointed on
31 October 1997
Resigned on
31 July 2002
Nationality
French
Occupation
Hotelier

GUILLEMOT, Christophe Marie Pierre

Correspondence address
4 Square Du Trocadero, Paris, France, 75016
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 April 1998
Resigned on
1 June 2006
Nationality
French
Occupation
Finance Director

HISLOP, Alexander Robertson

Correspondence address
55 Colne Avenue, West Drayton, Middlesex, UB7 7AL
Role Resigned
Director
Date of birth
October 1943
Appointed on
21 April 1999
Resigned on
1 August 2008
Nationality
British
Occupation
Accounts & Admin Manager

LAMOUCHE, Karelle Marie Reine Jeanne

Correspondence address
1 Shortlands, Hammersmith, London, W6 8DR
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 August 2016
Resigned on
1 July 2017
Nationality
French
Country of residence
England
Occupation
Company Director

LANGLAIS, Charlie Jacques Jean Claude

Correspondence address
18a Narcot Lane, Chalfont St. Giles, Buckinghamshire, HP8 4DA
Role Resigned
Director
Date of birth
October 1963
Appointed on
28 November 2002
Resigned on
31 December 2005
Nationality
French
Occupation
Regional Managing Director

LEATHER, Peter Barrie

Correspondence address
The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 January 1993
Resigned on
31 October 1997
Nationality
British
Occupation
Development Director

MILLER, William Boris Timothy

Correspondence address
35 Overstone Road, London, W6 0AD
Role Resigned
Director
Date of birth
December 1938
Appointed before
8 June 1991
Resigned on
7 September 1992
Nationality
British
Occupation
Company Director

MOSCHENI, Claude

Correspondence address
77 Avenue Du Grand Marin, Lesigny 77330, France, FOREIGN
Role Resigned
Director
Date of birth
June 1942
Appointed before
8 June 1991
Resigned on
7 June 1994
Nationality
French
Occupation
Company Director

PELISSON, Gilles Christian Gerard

Correspondence address
188 Bis Bpoulevard Pereire, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 June 1994
Resigned on
30 May 1995
Nationality
French
Occupation
Company Director

POIROT, Olivier

Correspondence address
9 Stonor Road, London, W14 8RZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 March 1996
Resigned on
15 June 2001
Nationality
French
Occupation
Accounts Manager

RAVAILHE, Serge

Correspondence address
19 Airedale Avenue, Chiswick, London, W4 2NW
Role Resigned
Director
Date of birth
January 1944
Appointed before
8 June 1991
Resigned on
4 January 1994
Nationality
French
Occupation
Managing Director

ROUSSEAU, Christian Pascal Robert

Correspondence address
88 Lysia Street, London, SW6 6NE
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 June 2001
Resigned on
15 March 2010
Nationality
French
Occupation
Financial Director

SHEARD, Jonathan Russell

Correspondence address
1 Shortlands, Hammersmith, London, W6 8DR
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

VAN EEKELEN, Cornelia Helena

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 September 2013
Resigned on
3 January 2014
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Managing Director