M&C HOTELS HOLDINGS LIMITED

Company number 04407581

16 officers / 13 resignations

COPTHORNE HOTELS LIMITED

• Correspondence address: Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
• Role (Active): Secretary
• Appointed on: 5 March 2004

UK Limited Company What's this?

• Registration number: 04407581

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: 11 December 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

COPTHORNE HOTELS LIMITED

• Correspondence address: Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
• Role (Active): Director
• Appointed on: 5 March 2004

UK Limited Company What's this?

• Registration number: 0759611

HODGES, Simon

• Correspondence address: Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 6 November 2003
• 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: 5 March 2004
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2002
• Resigned on: 29 May 2002

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

GRECH, Jonathon Mackenzie

• Correspondence address: Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 October 2013
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Group Legal Counsel

HARRINGTON, Clive Anthony

• Correspondence address: Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 February 2015
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 2 April 2002
• Resigned on: 29 May 2002
• Nationality: British

POTTER, Anthony Grahame

• Correspondence address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 May 2002
• 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: 2 April 2002
• Resigned on: 29 May 2002
• 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

THOMAS, David Fraser

• Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 May 2002
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: 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: 29 May 2002
• 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: 30 May 2002
• Resigned on: 28 February 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director