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PRIME HOTELS (UK) LIMITED

Company number 07468060

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Officers: 12 officers / 7 resignations

MUFG CORPORATE GOVERNANCE LIMITED

Correspondence address
Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Role Active
Secretary
Appointed on
9 December 2013

UK Limited Company What's this?

Registration number
05306796

CHIDAMBARAKRISHNAN, Venkatesh

Correspondence address
502 Office Tower 3, Mazyad Mall Complex, Abu Dhabi, United Arab Emirates
Role Active
Director
Date of birth
June 1966
Appointed on
23 June 2023
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Head Of Finance

KHAN, Fawad Tariq

Correspondence address
Bulgari Hotel & Residences London, 171 Knightsbridge, London, SW7 1DW
Role Active
Director
Date of birth
February 1983
Appointed on
13 September 2018
Nationality
Irish
Country of residence
United Arab Emirates
Occupation
Investment Banking

O'NEILL, Michael

Correspondence address
171 Knightsbridge, London, United Kingdom, SW7 1DW
Role Active
Director
Date of birth
March 1985
Appointed on
1 April 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PALMER, Duncan Roderick

Correspondence address
Bulgari Hotel & Residences London, 171 Knightsbridge, London, SW7 1DW
Role Active
Director
Date of birth
November 1958
Appointed on
9 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHALE ROCK SECRETARIES LIMITED

Correspondence address
4th Floor, 15 Basinghall Street, London, England, EC2V 5BR
Role Resigned
Secretary
Appointed on
21 February 2011
Resigned on
9 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02260552

BAYNHAM, Paul Terence Marshall

Correspondence address
3rd, Floor, 100 Brompton Road, London, England, SW3 1ER
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 February 2011
Resigned on
27 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOHNEKAMP, Alexander Peter

Correspondence address
H Hotel & Resort Management, Ci Tower, Al Bateen, PO BOX 32932, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 October 2016
Resigned on
30 August 2017
Nationality
Germany
Country of residence
United Arab Emirates
Occupation
Chief Executive Officer

ERCOLI, Sylvain

Correspondence address
171 Knightsbridge, London, England, SW7 1DW
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2011
Resigned on
26 September 2016
Nationality
French
Country of residence
England
Occupation
Director

LORD, Kirsten Anne

Correspondence address
171 Knightsbridge, London, England, SW7 1DW
Role Resigned
Director
Date of birth
August 1974
Appointed on
27 March 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Director Of Human Resources

SERRANO, Rafael

Correspondence address
3rd, Floor, 100 Brompton Road, London, England, SW3 1ER
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 January 2011
Resigned on
11 February 2011
Nationality
Spanish
Country of residence
England
Occupation
Director

TAYLOR, Gavin Stephen

Correspondence address
3rd, Floor, 100 Brompton Road, London, England, SW3 1ER
Role Resigned
Director
Date of birth
September 1974
Appointed on
13 December 2010
Resigned on
27 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant