MORGANS NEWCO LIMITED

Company number 06064361

14 officers / 12 resignations

GIANNATTASIO, Jorge

• Correspondence address: 475 Tenth Avenue, New York, Ny-10018, United States
• Role: Director
• Date of birth: March 1967
• Appointed on: 31 July 2017
• Nationality: American
• Country of residence: Fl, Usa
• Occupation: None Supplied

NAZARIAN, Sam

• Correspondence address: 475 Tenth Avenue, New York, Ny-10018, United States
• Role: Director
• Date of birth: July 1975
• Appointed on: 31 July 2017
• Nationality: Iranian,American
• Country of residence: Fl, Usa
• Occupation: None Supplied

GORDON, Marc

• Correspondence address: 29 Willowmere Avenue, Riverside, Ct 06878 Connecticut, Usa, 06878
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 1 April 2011
• Nationality: American
• Occupation: Real Estate Investment Consult

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2007
• Resigned on: 24 January 2007

DEUTSCH, Meredith Lisa

• Correspondence address: C/O Macfarlanes, 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 August 2014
• Resigned on: 23 December 2016
• Nationality: U.S. American
• Country of residence: Ny, Usa
• Occupation: None Supplied

FLANNERY, Daniel Robert

• Correspondence address: Morgans Hotel Group, 475 10th Avenue, New York, Ny-10018, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 December 2013
• Resigned on: 10 April 2014
• Nationality: American
• Country of residence: Nj Usa
• Occupation: Coo Morgans Hotel Group

FLUHR, Joshua Alan

• Correspondence address: C/O Macfarlanes, 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 August 2014
• Resigned on: 29 February 2016
• Nationality: U.S. American
• Country of residence: Nj, Usa
• Occupation: None Supplied

GERY, Yoav Karel

• Correspondence address: C/O Macfarlanes, 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 September 2013
• Resigned on: 10 April 2014
• Nationality: Us American
• Country of residence: Md Usa
• Occupation: Hotel Development

GROSS, Michael Jonathan

• Correspondence address: 475 Tenth Avenue, New York, 10018, Usa
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2011
• Resigned on: 30 August 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: None

HAMAMOTO, David T

• Correspondence address: 1010 Fifth Avenue Apt 11c, New York 10028, New York Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 January 2007
• Resigned on: 5 March 2008
• Nationality: American
• Occupation: Real Estate Investment Banker

KLEISNER, Frederick John

• Correspondence address: 4490 Rockaway Beach Road, N.E.,, Bainbridge Island, Washington 98110, United States
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 March 2008
• Resigned on: 1 April 2011
• Nationality: United States
• Occupation: Hotelier

SCHEETZ, W Edward

• Correspondence address: 218 Clapboard Ridge Road, Greenwich, Ct 06878 Connecticut, Usa, 06831
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 January 2007
• Resigned on: 19 September 2007
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

SZYMANSKI, Richard

• Correspondence address: C/O Macfarlanes, 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 April 2014
• Resigned on: 31 July 2017
• Nationality: Us American
• Country of residence: Ny Usa
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2007
• Resigned on: 24 January 2007