LONDON RESORT COMPANY HOLDINGS LIMITED

Company number 07625574

19 officers / 17 resignations

AL-HUMAIDI, Dherar Mohamed Saleh

• Correspondence address: 84 Brook Street, 3rd Floor, London, England, W1K 5EH
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 8 February 2017
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Company Director

MACNAUGHTON, Robert

• Correspondence address: 84 Brook Street, 3rd Floor, London, England, W1K 5EH
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 27 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

REDMAN, Colin

• Correspondence address: The Coach House, 2b Staverton Road, Oxford, United Kingdom, OX2 6XJ
• Role (Resigned): Secretary
• Appointed on: 6 May 2011
• Resigned on: 27 August 2013

AL-HUMAIDI, Abdulla

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 27 August 2013
• Resigned on: 14 March 2022
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Company Director

ALAIBAN, Ahmed Mo

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 March 2022
• Resigned on: 12 December 2022
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Company Director

BAGWELL, Julian Enston

• Correspondence address: Manor, Cottage, Hampton Gay, Kidlington, Oxfordshire, United Kingdom, OX5 2QH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 May 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Francis Raymond

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 March 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Businessman

CHIT, Ayman

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 28 August 2018
• Resigned on: 14 March 2022
• Nationality: Lebanese
• Country of residence: Kuwait
• Occupation: Group Cfo

CRANE, Alan Thomas

• Correspondence address: 20 Berkeley Square, London, United Kingdom, W1J 6EQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 January 2019
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Consultant

DUNPHY, Fenlon

• Correspondence address: C/o Armila Capital, 20 Berkeley Square, London, United Kingdom, W1J 6EQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 August 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERBEAU, Pierre-Yves Charles Edmond

• Correspondence address: The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 June 2019
• Resigned on: 22 December 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOLLAND, John

• Correspondence address: 385 Boxwoodgreen Drive, Wirtz, Virginia, 24184, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 October 2012
• Resigned on: 27 August 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Managing Director

NORRIS, Steven John

• Correspondence address: 13 Hendham Road, London, England, SW17 7DH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 2014
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERCY, Humphrey Richard

• Correspondence address: C/o Armila Capital, 20 Berkeley Square, London, W1J 6EQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 February 2017
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo & Company Director

REDMAN, Colin

• Correspondence address: The Coach House, 2b Staverton Road, Oxford, United Kingdom, OX2 6XJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 May 2011
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEFTON, Antony Paul

• Correspondence address: 39 Rowland Close, Wallingford, Oxfordshire, United Kingdom, OX10 8LA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 September 2011
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TESTA, David Alan

• Correspondence address: C/O Armila Capital, 17 Albemarle Street, London, W1S 4HP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 August 2013
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPHAM, David James

• Correspondence address: 2 Highgate, St Margaret's Road Bowdon, Manchester, United Kingdom, WA14 2AP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 September 2011
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEINER, Matthew Simon

• Correspondence address: 24 Southway, London, United Kingdom, NW11 6RU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 September 2011
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director