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MILLENNIUM CHELSEA HOTEL LIMITED

Company number 03261384

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Officers: 25 officers / 21 resignations

COPTHORNE HOTELS LIMITED

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
Role
Secretary
Appointed on
5 March 2004

Registered in a European Economic Area What's this?

Place registered
SAIL ADDRESS
Registration number
00759611

GRECH, Jonathon Mackenzie

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role
Director
Date of birth
September 1977
Appointed on
7 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vp Group Legal Counsel

HARRINGTON, Clive Anthony

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role
Director
Date of birth
April 1967
Appointed on
13 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President Operations

COPTHORNE HOTELS LIMITED

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
Role
Director
Appointed on
5 March 2004

Registered in a European Economic Area What's this?

Place registered
SAIL ADDRESS
Registration number
00759611

HANCOCK COOK, David Alan

Correspondence address
Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
2 September 1999
Nationality
British
Occupation
Finance Director

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

THOMAS, David Fraser

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
9 October 1996
Resigned on
2 January 1997

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
12 May 1998
Resigned on
10 December 2000
Nationality
British
Occupation
Company 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
2 January 1997
Resigned on
13 January 1997
Nationality
British
Occupation
Company Director

BUSHNELL, Adrian John

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 October 2006
Resigned on
11 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
9 October 1996
Resigned on
2 January 1997
Nationality
British

DAWKINS, Simon Patrick

Correspondence address
214 Rosebay Avenue, Billericay, Essex, CM12 0YB
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 January 1997
Resigned on
5 January 1998
Nationality
British
Country of residence
England
Occupation
Accountant

HANCOCK COOK, David Alan

Correspondence address
Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Role Resigned
Director
Date of birth
November 1946
Appointed on
12 May 1998
Resigned on
31 July 2001
Nationality
British
Occupation
Financial Director

HANCOCK COOK, David Alan

Correspondence address
Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 January 1997
Resigned on
13 January 1997
Nationality
British
Occupation
Finance Director

HAWLEY, Susan

Correspondence address
127 Ladysmith Road, Plymouth, PL4 7NW
Role Resigned
Director
Date of birth
January 1956
Appointed on
13 January 1997
Resigned on
12 May 1998
Nationality
British
Occupation
Accountant

KAPFENBERGER, Heinrich Leonhard

Correspondence address
15 Palliser Road, London, W14 9EB
Role Resigned
Director
Date of birth
June 1943
Appointed on
9 May 1997
Resigned on
12 May 1998
Nationality
German
Occupation
General Manager

LOUBET, Bruno

Correspondence address
38 Riverview Gardens, London, SW13 9QZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 January 1997
Resigned on
8 January 1998
Nationality
French
Occupation
Chef

MAW, Patrick

Correspondence address
34 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 January 1997
Resigned on
9 May 1997
Nationality
British
Occupation
Hotel Manager

POTTER, Anthony Grahame

Correspondence address
Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 December 2000
Resigned on
27 October 2006
Nationality
British
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
9 October 1996
Resigned on
2 January 1997
Nationality
British

SCOTT, Alan George, Mr.

Correspondence address
Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
Role Resigned
Director
Date of birth
March 1950
Appointed on
11 October 2012
Resigned on
7 October 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

STROMFELT, Otto Reinhold

Correspondence address
7 River Terrace, Henley On Thames, Oxfordshire, RG9 1BG
Role Resigned
Director
Date of birth
November 1944
Appointed on
13 January 1997
Resigned on
5 January 1998
Nationality
Swedish
Occupation
Company 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
2 January 1997
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
9 December 2000
Resigned on
5 March 2004
Nationality
British
Occupation
Director