MAYBOURNE HOTELS LIMITED

Company number 03669284

36 officers / 29 resignations

GUILFOYLE, Jennifer

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Active): Secretary
• Appointed on: 13 June 2023

AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 8 November 2021
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: None Supplied

BAKHOS, Fady

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 29 February 2016
• Nationality: French
• Country of residence: Qatar
• Occupation: Legal Counsel

CLOT, Ziyad

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 8 November 2021
• Nationality: French
• Country of residence: Qatar
• Occupation: General Counsel

FAISSOLA, Michele

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 8 November 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MUZZI, Gianluca

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 November 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SOCKER, Marc Nathan

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 30 August 2005
• Nationality: Irish
• Occupation: Chartered Accountant

EDWARDS, Sara Louise

• Correspondence address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Vp Human Resources

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Accountant

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Accountant

GIBBONS, Clive Anthony

• Correspondence address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

WALKER, Carole

• Correspondence address: 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998

ALDEN, Stephen Jude

• Correspondence address: Maybourne Hotel Group, 1 Vine Street, Mayfair, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 July 2006
• Resigned on: 21 July 2015
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Ceo

ALLEN, David Weston

• Correspondence address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, Ireland, 6
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 July 2004
• Resigned on: 23 March 2005
• Nationality: Irish
• Occupation: Chartered Accountant

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Chartered Secretary

BARRACK JR, Thomas Joseph

• Correspondence address: PO BOX 358, Santa Ynez, California 93460, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 May 1999
• Resigned on: 13 May 2004
• Nationality: American
• Occupation: Company Director

CERIALE, John Victor

• Correspondence address: 13 Prospect Road, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 May 1999
• Resigned on: 13 May 2004
• Nationality: Usa
• Occupation: Investment Banker

CERIALE, John Victor

• Correspondence address: 13 Prospect Road, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 May 1999
• Resigned on: 11 May 1999
• Nationality: Usa
• Occupation: Investment Banker

CUNNINGHAM, Liam

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 June 2015
• Resigned on: 1 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DONNELLY, Peter Joseph

• Correspondence address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 May 2004
• Resigned on: 23 March 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 May 2004
• Resigned on: 30 August 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, Sara Louise

• Correspondence address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 July 2006
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

FORT, Alan James

• Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 November 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 July 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBBONS, Clive Anthony

• Correspondence address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Jonathan David

• Correspondence address: 200 East 72nd Street, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 May 1999
• Resigned on: 13 May 2004
• Nationality: Usa
• Occupation: Real Estate Finance

HENNEBRY, Mark Nicholas

• Correspondence address: 30 Old Burlington Street, London, W1S 3AR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 August 2005
• Resigned on: 29 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KUKRAL, John Zavertnik

• Correspondence address: 8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 May 1999
• Resigned on: 13 May 2004
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate

MCKENNA, Geraldine Maria Martina

• Correspondence address: 31 Clancarty Road, London, SW6 3AH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 April 2005
• Resigned on: 24 March 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCKILLEN, Patrick Gerard

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 November 2021
• Resigned on: 1 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PAJARES, Ramon

• Correspondence address: 38 Pont Street Mews, London, SW1X 0AF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 12 November 1998
• Resigned on: 31 December 1999
• Nationality: Spanish
• Occupation: Hotelier

REYNOLDS, Paul

• Correspondence address: 30 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 July 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales & Marketing

SEELINGER, Lisa Eleonora

• Correspondence address: 30 Old Burlington Street, London, W1S 3AR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 March 2008
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Group Director - Hr