SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
Company number 02848403
- Company Overview for SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED (02848403)
- Filing history for SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED (02848403)
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Officers: 20 officers / 15 resignations
TILLEY, Liz
- Correspondence address
- 7 Howick Place, 2nd Floor, London, England, SW1P 1BB
- Role Active
- Secretary
- Appointed on
- 8 October 2015
HYDE, Richard Kenneth
- Correspondence address
- 7 Howick Place, 2nd Floor, London, England, SW1P 1BB
- Role Active
- Director
- Date of birth
- June 1963
- Appointed on
- 31 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
LELEU, Shaun
- Correspondence address
- 40 Headfort Place, London, England, SW1X 7DH
- Role Active
- Director
- Date of birth
- March 1965
- Appointed on
- 31 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
SHAMOON, Daniel
- Correspondence address
- 4th Floor, 399-401 Strand, London, England, WC2R 0LT
- Role Active
- Director
- Date of birth
- February 1975
- Appointed on
- 31 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- None
SHAMOON ARAZI, Jennica Sarina
- Correspondence address
- 4th Floor, 399-401 Strand, London, England, WC2R 0LT
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 31 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
KERR, Paul Jonathan
- Correspondence address
- 33 Flood Street, London, SW3 5ST
- Role Resigned
- Secretary
- Appointed on
- 26 August 2004
- Resigned on
- 5 October 2015
- Nationality
- British
- Occupation
- Chartered Accountant
KERR, Paul Jonathan
- Correspondence address
- 30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD
- Role Resigned
- Secretary
- Appointed on
- 23 September 1993
- Resigned on
- 1 June 1994
- Nationality
- British
- Occupation
- Chartered Accountant
MACKENZIE, Andrew Tarleton
- Correspondence address
- Upwey, Hammer Vale, Haslemere, Surrey, GU27 1QG
- Role Resigned
- Secretary
- Appointed on
- 1 June 1994
- Resigned on
- 23 March 2001
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 August 1993
- Resigned on
- 23 September 1993
BOYEN, Filip Joseph Marcel
- Correspondence address
- Portland House, Suite A 3rd Floor, Bressenden Place, London, SW1E 5BH
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 1 November 2015
- Resigned on
- 12 October 2018
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Director
FERRET, Jean-Francois Robert
- Correspondence address
- 7 Howick Place, 2nd Floor, London, England, SW1P 1BB
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 8 October 2018
- Resigned on
- 31 July 2020
- Nationality
- French
- Country of residence
- England
- Occupation
- Ceo
GLAS, Michel
- Correspondence address
- 40 Argyle Road, London, W8 7BS
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 20 December 1993
- Resigned on
- 26 July 1999
- Nationality
- British
- Occupation
- Banking
HUTCHINGS, Keith
- Correspondence address
- 5 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 20 February 2001
- Resigned on
- 22 March 2001
- Nationality
- British
- Occupation
- Company Director
KERR, Paul Jonathan
- Correspondence address
- 33 Flood Street, London, SW3 5ST
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 23 September 1993
- Resigned on
- 5 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LONG, James Martin
- Correspondence address
- 78 Kings Road, Richmond, Surrey, TW10 6EE
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 20 February 2001
- Resigned on
- 22 March 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MACKENZIE, Andrew Tarleton
- Correspondence address
- Upwey, Hammer Vale, Haslemere, Surrey, GU27 1QG
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 20 December 1993
- Resigned on
- 23 March 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Consultant
MARGRY, Jacques Gerard
- Correspondence address
- 5 Meads Brow, Eastbourne, East Sussex, BN20 7UP
- Role Resigned
- Director
- Appointed on
- 20 December 1993
- Resigned on
- 26 July 1999
- Nationality
- British
- Occupation
- Company Director
MILLS, Brian Dudley Beynon
- Correspondence address
- Portland House, Suite A 3rd Floor, Bressenden Place, London, United Kingdom, SW1E 5BH
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 23 September 1993
- Resigned on
- 27 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROSEBERRY, Richard John
- Correspondence address
- 6, Nardoo Street, Willoughby, New South Wales, Australia
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 26 March 1996
- Resigned on
- 7 February 1997
- Nationality
- Australian
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 26 August 1993
- Resigned on
- 23 September 1993