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MILLENNIUM & COPTHORNE HOTELS LIMITED

Company number 03004377

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Officers: 68 officers / 62 resignations

HASSAN, David Kien

Correspondence address
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Role Active
Secretary
Appointed on
11 December 2020

GRECH, Jonathon Mackenzie

Correspondence address
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Role Active
Director
Date of birth
September 1977
Appointed on
11 October 2019
Nationality
British
Country of residence
England
Occupation
Group General Counsel And Company Secretary

HASSAN, David Kien

Correspondence address
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Role Active
Director
Date of birth
February 1964
Appointed on
11 July 2022
Nationality
British
Country of residence
England
Occupation
Deputy General Counsel And Company Secretary

KWEK, Eik Sheng

Correspondence address
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Role Active
Director
Date of birth
June 1981
Appointed on
4 November 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

KWEK, Leng Beng

Correspondence address
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Role Active
Director
Date of birth
January 1941
Appointed on
24 February 1995
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

WADE, Alexander Richard Jason

Correspondence address
27 Felden Street, London, England, SW6 5AE
Role Active
Director
Date of birth
August 1971
Appointed on
11 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BUSHNELL, Adrian John

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Secretary
Appointed on
14 March 2004
Resigned on
11 October 2012
Nationality
British

GRECH, Jonathon

Correspondence address
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Role Resigned
Secretary
Appointed on
7 October 2013
Resigned on
11 December 2020

HANCOCK COOK, David Alan

Correspondence address
Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Role Resigned
Secretary
Appointed on
16 October 1995
Resigned on
2 September 1999
Nationality
British
Occupation
Finance Dir

HODGES, Simon

Correspondence address
Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
Role Resigned
Secretary
Appointed on
2 September 1999
Resigned on
6 November 2003
Nationality
British
Occupation
Company Secretary

SCOTT, Alan George

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Secretary
Appointed on
11 October 2012
Resigned on
7 October 2013
Nationality
British

TAN, Simon Kia Meng

Correspondence address
94 Gloucester Mews West, London, W2 6DY
Role Resigned
Secretary
Appointed on
22 December 1994
Resigned on
16 October 1995
Nationality
British

THOMAS, David Fraser

Correspondence address
Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
Role Resigned
Secretary
Appointed on
6 November 2003
Resigned on
14 March 2004
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
22 December 1994
Resigned on
22 December 1994

ALZAABI, Ali Hamad Ali Lakhraim

Correspondence address
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 July 2022
Resigned on
14 October 2024
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Company Director

ARNETT, John

Correspondence address
749 Nevada Avenue, San Mateo, California 94402, Usa
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 May 2007
Resigned on
12 December 2008
Nationality
American
Occupation
Director

ASHCROFT, Jonathan David

Correspondence address
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 June 2021
Resigned on
23 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AZIZ, Shaukat

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 June 2009
Resigned on
11 October 2019
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Director

BATEY, Ian Carlile

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
Role Resigned
Director
Date of birth
November 1935
Appointed on
15 August 2011
Resigned on
20 February 2014
Nationality
British
Country of residence
Usa/Colorado
Occupation
Brand Consultant

BERGAMASCHI BROYD, Paola, Mrs.

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 March 2019
Resigned on
11 October 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Non-Executive Director

BRIDLE, Alan William

Correspondence address
49 Pont Street, Flat 11, London, SW1X 0BD
Role Resigned
Director
Date of birth
April 1938
Appointed on
15 December 1998
Resigned on
17 December 1999
Nationality
British/American
Occupation
Director

BROWN, Frederick James Arthur

Correspondence address
Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR
Role Resigned
Director
Date of birth
November 1933
Appointed on
9 October 1995
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

CHIARANUSSATI, Tanya

Correspondence address
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Role Resigned
Director
Date of birth
November 1995
Appointed on
4 November 2019
Resigned on
30 June 2021
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Director

COLLINS, Sean Anthony

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 September 2012
Resigned on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESBAILLETS, Daniel Marie Ghislain

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Director
Date of birth
March 1950
Appointed on
14 September 2016
Resigned on
11 October 2019
Nationality
British
Country of residence
Singapore
Occupation
Independent Non-Executive Director

FARR, Susan Jane

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 December 2013
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAMBRELL, Jennifer Fox

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 June 2018
Resigned on
27 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive Officer

GAUTIER DE CHARNACE, Christian, Georges, Henri

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Director
Date of birth
April 1949
Appointed on
16 August 2017
Resigned on
11 October 2019
Nationality
French
Country of residence
Thailand
Occupation
None

GEORGE, Nicholas

Correspondence address
Flat 2, 68 Sydney Street, London, SW3 6PS
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 June 2009
Resigned on
6 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREMLICH, Edouard Alfred

Correspondence address
Three Lookout Farm, South Natick, Massachusetts, Usa, MA 01760
Role Resigned
Director
Date of birth
May 1941
Appointed on
19 October 1995
Resigned on
30 May 1997
Nationality
American
Occupation
Chief Exec

HANCOCK COOK, David Alan

Correspondence address
Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Role Resigned
Director
Date of birth
November 1946
Appointed on
16 October 1995
Resigned on
31 July 2001
Nationality
British
Occupation
Finance Dir

HANKINSON, David Roger Lindon

Correspondence address
The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
Role Resigned
Director
Date of birth
May 1939
Appointed on
7 March 1996
Resigned on
7 March 1999
Nationality
British
Occupation
Company Chairman

HARTMAN, Richard Montgomery

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Director
Date of birth
January 1946
Appointed on
7 May 2008
Resigned on
3 May 2012
Nationality
Australian
Country of residence
England
Occupation
Director

HASSAN, David Kien

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 October 2019
Resigned on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Associate General Counsel

KELJIK, Christopher Avedis

Correspondence address
62a Flood Street, London, SW3 5TE
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 May 2006
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director