BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

Company number 12086676

21 officers / 18 resignations

GOLDING, Philip

• Correspondence address: 25 - 28, Old Burlington Street, 3rd Floor, London, England, W1S 3AN
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWARD, Peter

• Correspondence address: 25 - 28, Old Burlington Street, 3rd Floor, London, England, W1S 3AN
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HO, Albert Kai Chung

• Correspondence address: 25 - 28, Old Burlington Street, 3rd Floor, London, England, W1S 3AN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 16 February 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

KINSEY, Madonna Louise

• Correspondence address: 25 - 28, Old Burlington Street, 3rd Floor, London, England, W1S 3AN
• Role (Resigned): Secretary
• Appointed on: 12 August 2019
• Resigned on: 16 February 2023

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 5 July 2019
• Resigned on: 12 August 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

BIN ABDULLAH, Mohd Idris Jaya Murali

• Correspondence address: No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom, SW11 8AH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2019
• Resigned on: 1 October 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato'

• Correspondence address: No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom, SW11 8AH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 August 2019
• Resigned on: 9 June 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Acting Group Chief Executive Officer

CHAP JEN, Khor, Dato'

• Correspondence address: No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom, SW11 8AH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 August 2019
• Resigned on: 1 October 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: President And Chief Executive Officer

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 July 2019
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENG CHOON, Soam, Dato'

• Correspondence address: No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom, SW11 8AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2021
• Resigned on: 16 February 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: President Of Real Estate

KAI WAI, Datuk Choong

• Correspondence address: 25 - 28, Old Burlington Street, 3rd Floor, London, England, W1S 3AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 2021
• Resigned on: 16 February 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Acting Chief Executive Officer

MERICAN BIN AZMI MERICAN, Azmir, Dato'

• Correspondence address: 25 - 28, Old Burlington Street, 3rd Floor, London, England, W1S 3AN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 June 2020
• Resigned on: 16 February 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Executive

MOHAMMAD SALLEH, Saidatul Hishan

• Correspondence address: No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom, SW11 8AH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 August 2019
• Resigned on: 27 March 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Manager Private Markets Department

MOHD YUNUS, Yuslina Binti, Datuk

• Correspondence address: 25 - 28, Old Burlington Street, 3rd Floor, London, England, W1S 3AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2022
• Resigned on: 16 February 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Financial Officer

MURPHY, Simon James

• Correspondence address: No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom, SW11 8AH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 August 2019
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NG, Choon Seng

• Correspondence address: No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom, SW11 8AH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 August 2019
• Resigned on: 1 December 2019
• Nationality: Malaysian,Chinese
• Country of residence: Malaysia
• Occupation: Head, Procurement

PENG KANG, Seri Koe, Dato'

• Correspondence address: No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom, SW11 8AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2021
• Resigned on: 1 October 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Executive Vice President

ROSLE, Annie

• Correspondence address: 25 - 28, Old Burlington Street, 3rd Floor, London, England, W1S 3AN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 March 2020
• Resigned on: 16 February 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Investment Manager At The Employees Provident Fund

TUCK WAI, Wong, Datuk

• Correspondence address: No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom, SW11 8AH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 August 2019
• Resigned on: 1 October 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Operating Officer

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 5 July 2019
• Resigned on: 12 August 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2019
• Resigned on: 12 August 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228