FRHI HOTELS & RESORTS (U.K.) LIMITED

Company number 06318332

12 officers / 10 resignations

CAHILL, Christopher John James

• Correspondence address: 82 Rue Henri Farman, Issy-Les-Moulineaux, France, 92130
• Role: Director
• Date of birth: December 1953
• Appointed on: 12 July 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Business Executive

MORTON, Iain Ross, Director

• Correspondence address: 155 Wellington Street West, Suite 3300, Toronto, Ontario M5v 0c3, Canada
• Role: Director
• Date of birth: July 1961
• Appointed on: 14 July 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

MCMULLAN, Paula A

• Correspondence address: Rbc Centre, 155 Wellington Street West, Suite 3300, Toronto, Ontario M5v 0k4, Canada
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 20 October 2017
• Nationality: Canadian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2007
• Resigned on: 19 July 2007

BADOUR, Terence Patrick

• Correspondence address: Rbc Centre, 155 Wellington Street West, Suite 3300, Toronto, Ontario M5v 0k4, Canada
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 July 2007
• Resigned on: 12 July 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

CAHILL, Christopher John James

• Correspondence address: 2032 Malbrook Road, Oakville, Ontario L6j 1y7, Canada
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 July 2007
• Resigned on: 31 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

CARNELLA, Jonathan Alexander

• Correspondence address: 298 Dawlish Avenue, Toronto, Ontario M4n 1j5, Canada
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 July 2007
• Resigned on: 15 July 2010
• Nationality: American
• Occupation: Business Executive

DUBKOWSKI, Paul David

• Correspondence address: 155 Wellington Street West, Suite 3300, M5v 0c3, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 15 November 2016
• Resigned on: 14 July 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

GLENNIE, Michael F.

• Correspondence address: Rbc Centre, 155 Wellington Street West, Suite 3300, Toronto, Ontario M5v 0k4, Canada
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 April 2012
• Resigned on: 12 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GONZALEZ, Jairo

• Correspondence address: 82 Rue Henri Farman, Issy-Les-Moulineaux, France, 92130
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 July 2016
• Resigned on: 10 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

KEPPY, Allison

• Correspondence address: 155 Wellington Street West, Suite 3300, M5v 0c3, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 July 2016
• Resigned on: 15 November 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

ROZELLS, Mark David

• Correspondence address: Rbc Centre, 155 Wellington Street West, Suite 3300, Toronto, Ontario M5v 0k4, Canada
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 August 2010
• Resigned on: 12 July 2016
• Nationality: American
• Country of residence: Canada
• Occupation: Business Executive