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BELMOND SIGNATURE COLLECTION LIMITED

Company number 01392751

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Officers: 19 officers / 16 resignations

FRANKLIN, Gary Edward

Correspondence address
Shackleton House, 1st Floor, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role
Director
Date of birth
April 1969
Appointed on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Trains

HUNT, Abigail Jill

Correspondence address
Shackleton House, 1st Floor, 4 Battle Bridge Lane, London, SE1 2HP
Role
Director
Date of birth
August 1974
Appointed on
23 March 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

O'GRADY, Martin

Correspondence address
Shackleton House, 1st Floor, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role
Director
Date of birth
November 1963
Appointed on
8 July 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BOYEN, Filip Joseph Marcel

Correspondence address
Shackleton House, 1st Floor, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Resigned
Secretary
Appointed on
1 August 2013
Resigned on
31 March 2015

CALVERT, Philip Alan

Correspondence address
Tremoren, St Kew, Bodmin, Cornwall
Role Resigned
Secretary
Appointed on
8 July 2011
Resigned on
1 August 2013

O'SULLIVAN, Daniel John

Correspondence address
Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
Role Resigned
Secretary
Appointed before
15 October 1991
Resigned on
1 April 2003
Nationality
British

STRUTHERS, James Gavin

Correspondence address
The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
7 October 2005
Nationality
British

WHITE, Paul Martin

Correspondence address
49 Danbury Street, London, N1 8LE
Role Resigned
Secretary
Appointed on
7 October 2005
Resigned on
8 July 2011
Nationality
British
Occupation
Vp And Cfo

BATHER, Colin Maclean

Correspondence address
Heyho Place, Westwood Road, Windlesham, Surrey, GU20 6LP
Role Resigned
Director
Date of birth
May 1933
Appointed before
15 October 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Executive

BOYEN, Filip Joseph Marcel

Correspondence address
Shackleton House, 1st Floor, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 August 2013
Resigned on
31 March 2015
Nationality
Belgian
Country of residence
England
Occupation
Vice President And Chief Development Officer

CALVERT, Philip Alan

Correspondence address
Tremoren, St. Kew, Bodmin, Cornwall, United Kingdom, PL30 3HA
Role Resigned
Director
Date of birth
July 1952
Appointed on
7 November 2011
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

JENNY, Hermann

Correspondence address
20 Hamilton Terrace, London, NW8 9UG
Role Resigned
Director
Date of birth
September 1936
Appointed before
15 October 1991
Resigned on
31 December 1991
Nationality
Swiss
Occupation
Hotel Executive

JONES, David Martin

Correspondence address
Pippins, St Johns Road, Ascot, Berkshire, SL5 7NH
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 January 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Managing Director

O'SULLIVAN, Daniel John

Correspondence address
Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
Role Resigned
Director
Date of birth
November 1938
Appointed before
15 October 1991
Resigned on
1 April 2003
Nationality
British
Occupation
Chartered Accountant

PARROTT, Peter

Correspondence address
Otterwood, Noads Way, Dibden Purlieu, Southampton, Dorset, SO45 4PB
Role Resigned
Director
Date of birth
December 1934
Appointed before
15 October 1991
Resigned on
30 April 2001
Nationality
English
Country of residence
England
Occupation
Accountant

SACCANI, Maurizio

Correspondence address
Viale Baratta 16, Portofino, 16034, Italy
Role Resigned
Director
Date of birth
May 1950
Appointed on
11 July 2001
Resigned on
15 April 2016
Nationality
Italian
Country of residence
Italy
Occupation
Hotel Manager

STRUTHERS, James Gavin

Correspondence address
The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 April 2001
Resigned on
7 October 2005
Nationality
British
Occupation
Chartered Accountant

VARIAN, Nicholas Roger

Correspondence address
The Hermitage, Castle Road, Sandgate, Kent, CT20 3AG
Role Resigned
Director
Date of birth
May 1954
Appointed before
15 October 1991
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WHITE, Paul Martin

Correspondence address
49 Danbury Street, London, N1 8LE
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 October 2005
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President & C E O