MILLENNIUM & COPTHORNE HOTELS LIMITED

Company number 03004377

68 officers / 62 resignations

KIRKWOOD, Charles Warren

• Correspondence address: 1 River Road, PO BOX 67, Shawnee On Delaware, Pa 18356, America
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 21 May 2002
• Resigned on: 6 May 2009
• Nationality: American
• Country of residence: America
• Occupation: Resort Owner

KO, Miguel

• Correspondence address: 12 Cuscaden Walk, At 08-01 Four Seasons Park, Singapore, 249694, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 March 2000
• Resigned on: 16 October 2000
• Nationality: Hong Kong Sar
• Occupation: Business Executive

KWEK, Eik Sheng

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 11 October 2019
• Resigned on: 4 November 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Strategy Officer

KWEK, Eik Sheng

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 2 April 2008
• Resigned on: 11 October 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Strategy Officer

KWEK, Leng Peck

• Correspondence address: Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 October 1995
• Resigned on: 19 October 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

KWEK, Leng Joo

• Correspondence address: 8 Chatsworth Road, Republic Of Singapore, 249762, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 February 1995
• Resigned on: 6 May 2011
• Nationality: Singaporean
• Occupation: Company Director

LEE, Tse Sang Aloysius

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 March 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Group Chief Executive Officer

LEITCH, Angus Martin

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 May 2017
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

MACGREGOR, Gervase

• Correspondence address: Victoria House, Consort Way, Horley, Surrey, RH6 7AF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 December 2014
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORSE, Robert Joseph

• Correspondence address: 8414 Holly Leave Driver, Mcclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 May 2000
• Resigned on: 1 November 2001
• Nationality: Us Citizen
• Occupation: Director

O'SHEA, John

• Correspondence address: Gloucester Hotel Harrington Gardens, London, SW7 4LH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 21 July 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Company Director

ONG, Chwee Peng

• Correspondence address: Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 October 2019
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Financial Officer

PALUMBO, James Rudolph, Baron

• Correspondence address: Flat 5, 78 Onslow Gardens, London, SW7 3QB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 December 1994
• Resigned on: 5 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAPADIMITROPOULOS, Peter

• Correspondence address: Wilton House, Moles Hill Oxshott, Leatherhead, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2007
• Resigned on: 6 August 2007
• Nationality: South African & Greek
• Occupation: Director

PEARCE, Daniel Norton Idris, Sir

• Correspondence address: 15 Kylestrome House, Cundy Street, London, SW1W 9JT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 7 March 1996
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

POTTER, Anthony Grahame, Dr

• Correspondence address: Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 July 2023
• Resigned on: 10 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

POTTER, Anthony Grahame

• Correspondence address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 October 1999
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

RANKIN, James Connal Scotland

• Correspondence address: Woodlands, Hollist Lane, Easebourne, Midhurst, West Sussex, GU29 9AD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 12 December 2007
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCLATER, John Richard

• Correspondence address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 7 March 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

SIMONDS, Gavin Napier

• Correspondence address: 1 Bedford Road, London, United Kingdom, W4 1HU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2001
• Resigned on: 7 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SNEATH, Christopher George

• Correspondence address: Ascot House, Paradise Drive, Eastbourne, East Sussex, BN20 7SX
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 8 March 1999
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Peter James

• Correspondence address: Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 October 1995
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Company Director

THOMAS, David Fraser

• Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 February 2002
• Resigned on: 14 March 2004
• Nationality: British
• Occupation: Director

THURSO, John Archibald, The Right Honourable Viscount

• Correspondence address: Thurso East Mains, Thurso, Caithness, RW14 8HP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 May 2002
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mp

WAUGH, Alexander Evelyn Michael

• Correspondence address: Luckham Farm, Milverton, Taunton, Somerset, TA4 1QA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 June 2009
• Resigned on: 6 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINS, Grant Christopher

• Correspondence address: The Gatehouse, Village Lane, Hedgerley, Berkshire, SL2 3UY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 October 1995
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: General Manager/Area Director

WILLIAMS, Victoria Mary

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 May 2019
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILSON, John, Dr

• Correspondence address: Wistaria Cottage 34 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 January 1998
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WONG, Hong Ren

• Correspondence address: 43 Mount Sinai Avenue, Singapore, 277181
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 March 1996
• Resigned on: 28 February 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Investment Manager

WU, Catherine, Dr

• Correspondence address: Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 July 2022
• Resigned on: 2 January 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Of Staff

WU, Howard

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 February 2017
• Resigned on: 3 August 2017
• Nationality: Canadian
• Country of residence: Sweden
• Occupation: Independent Non-Executive Director

YEO, Vincent Wee Eng

• Correspondence address: 11 The Marloes 1a 282a Marloes Road, London, W8 5LL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 February 1998
• Resigned on: 14 March 2000
• Nationality: Singaporean
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1994
• Resigned on: 22 December 1994