PICCADILLY HOTEL (LONDON) LIMITED

Company number 05307603

32 officers / 28 resignations

SABBERTON-COE, Richard

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Active): Secretary
• Appointed on: 23 September 2019

CHENG, Cynthia

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 June 2021
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: General Counsel

HUTTON, Richard Edward

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAYLOR, Gavin Stephen

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 7 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BLACKWELL, Seok Hui, Ms.

• Correspondence address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 30 December 2011
• Nationality: Singaporean
• Occupation: Legal Counsel

CATTERMOLE, Ian Kendall

• Correspondence address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Chartered Secretary

HIRANI, Sheena

• Correspondence address: 113 Sandhurst Road, London, United Kingdom, NW9 9LJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 1 September 2009
• Nationality: British

HSIEH-LIN, Jeanette Ling

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 2 May 2013

KEDDIE, Fiona

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2012
• Resigned on: 1 March 2019

MCGUIRK, Julie

• Correspondence address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 28 October 2011
• Nationality: Other
• Occupation: Commercial Solicitor

MUI, Susan Lim Geok

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Secretary
• Appointed on: 2 May 2013
• Resigned on: 2 August 2021

NG, Jocelyn

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 1 February 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2004
• Resigned on: 8 December 2004

AMARSI, Arun

• Correspondence address: Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 January 2007
• Resigned on: 31 May 2007
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAILEY, Steven Clive

• Correspondence address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 May 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATTERMOLE, Ian Kendall

• Correspondence address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 December 2004
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DENOMA, Michael Bernard

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 August 2012
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FAIRLEY, Neil Duff

• Correspondence address: 72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 December 2004
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIGGE, Heiko

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 February 2011
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

GALLAGHER, Neil

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 November 2014
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HERBERT, Peter Michael

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 28 July 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HO, Kah Meng

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2014
• Resigned on: 1 June 2021
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Executive Director

HUGHES, Andy

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 March 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LOW, Eng Juay Edwin

• Correspondence address: 3a Lorong Batawi, Singapore, 536664, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 March 2007
• Resigned on: 28 May 2007
• Nationality: Singaporean
• Occupation: Chief Financial Officer

MOK, Rayman

• Correspondence address: PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 December 2004
• Resigned on: 29 July 2005
• Nationality: Singaporean
• Occupation: Chief Financial Officer

MORGAN, Alan

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 9 August 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

NICHOLAS, Peter Alexander

• Correspondence address: Thistle Hotel Marble Arch, Bryanston Street, London, W1A 4UR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 January 2007
• Resigned on: 31 May 2007
• Nationality: New Zealand
• Occupation: Chief Executive

O'MAHONEY, Michael

• Correspondence address: 44 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 April 2006
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Director

OSTRIDGE, Mark

• Correspondence address: Stephenson House, 2nd Floor, 75 Hampstead Road, London, England, NW1 2PL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 December 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

SCOBLE, Timothy James

• Correspondence address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 May 2007
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SCOTT, Jonathan Mark

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 December 2022
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THOMAS, Premod Paul

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2012
• Resigned on: 1 August 2014
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Ceo