148-150 OPL MANAGEMENT LIMITED

Company number 05893262

19 officers / 16 resignations

CHESKY, III, Francis

• Correspondence address: 5701 Stirling Road, Davie, Broward/Florida 33314, United States
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Interim General Counsel, Hard Rock International

FERNANDEZ LORDEN, Anibal

• Correspondence address: 5701 Stirling Road, Davie, Broward/Florida 33314, United States
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 28 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Senior Vice President Café Division Hard Rock Int.

SEMINOLE HARD ROCK INTERNATIONAL LLC

• Correspondence address: 5701 Stirling Road, Davie, Fl 33314, United States
• Role (Active): Director
• Appointed on: 25 May 2021

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• Law governed: THE LAW OF THE STATE OF FLORIDA USA
• Legal form: LIMITED LIABILITY
• Place registered: FLORIDA, USA
• Registration number: 208347548

DU MAYNE, Alexander

• Correspondence address: 14a, Gatestone Road, Norwood, London, SE19 3AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 1 August 2006
• Nationality: British

RAY, Michael Edward

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 25 May 2021

SANDY, Colin Torquil

• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 7 February 2012
• Nationality: British

ADAMS, Roger George

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 February 2012
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

AUCOTT, Matthew Russell

• Correspondence address: C/O Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter, Street London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2006
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESKY, II, Francis

• Correspondence address: 5701 Stirling Road, Davie, Broward/Florida 33314, United States
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 June 2023
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Interim General Counsel, Hard Rock International

COHEN, Andrew Norman

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2006
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HINCER, Ilkim

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 May 2021
• Resigned on: 30 June 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Attorney

HUGHES, James

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 January 2008
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Estates Director

LITTNER, Claude Manuel

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 2009
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PELLOW, David Stuart

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 25 September 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President

RAY, Michael Edward

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 February 2012
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANDY, Colin Torquil

• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 August 2006
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUGAR, Alan Michael, Lord

• Correspondence address: Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 August 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUGAR, Daniel Paul

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 August 2006
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUGAR, Simon

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 August 2006
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director