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SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED

Company number 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