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Companies/00042000

Claridge'S Hotel (42000) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122562840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
NP
Nasir PashaCurrent director
Appointed 2021-02-25 · 5 yrs · Company Director
+20 others
JC
Jeremy CapeCurrent director
Appointed 2021-02-25 · 5 yrs · Lawyer
+19 others
MS
Marc SockerCurrent director
Appointed 2018-12-01 · 7 yrs · Company Director
+12 others
Show 42 historical appointments
MV
Mark VoseResigned director
Resigned 2018-12-01 · 2 yrs · Company Director
FB
Fady BakhosResigned director
Resigned 2016-02-29 · 2 yrs · Legal Counsel
LC
Liam CunninghamResigned director
Resigned 2015-06-04 · 5 yrs · Director
CW
Carole WalkerResigned directorResigned secretary
Resigned 2011-12-02 · 4 yrs · Accountant
LS
Lisa SeelingerResigned director
Resigned 2008-03-13 · 2 yrs · Group Director Hr
CG
Clive GibbonsResigned directorResigned secretary
Resigned 2007-02-08 · 2 yrs · Accountant
SA
Stephen AldenResigned director
Resigned 2006-07-24 · 8 yrs · Ced
PR
Paul ReynoldsResigned director
Resigned 2006-07-24 · 1 yr · Vp Sales & Marketing
SE
Sara EdwardsResigned directorResigned secretary
Resigned 2006-07-24 · 1 yr · Vp Human Resources
MH
Mark HennebryResigned director
Resigned 2005-08-30 · 6 yrs · Accountant
MF
Malcolm FranceResigned secretaryResigned director
Resigned 2005-08-30 · Accountant
GM
Geraldine MckennaResigned director
Resigned 2005-04-05 · Ceo
DA
David AllenResigned director
Resigned 2004-07-29 · Chartered Accountant
TD
Thomas DowdResigned directorResigned secretary
Resigned 2004-05-06 · 1 yr · Chartered Accountant
PD
Peter DonnellyResigned director
Resigned 2004-05-06 · Company Executive
GM
Geraldine MckennaResigned director
Resigned 1999-12-30 · 4 yrs · Marketing Director
TG
Timothy GatesResigned director
Resigned 1999-09-30 · 3 yrs · Director Of Human Resources
AF
Alan FortResigned director
Resigned 1996-12-31 · 2 yrs · Finance Director
WA
William AstorResigned director
Resigned 1996-01-10 · Company Director
DP
Resigned 1996-01-10 · Independent Film Producer
FT
Francois TouzinResigned director
Resigned 1995-05-05 · 2 yrs · Hotelier
MR
Martin RadcliffeResigned directorResigned secretary
Resigned 1995-01-24 · 2 yrs · Director
JK
John Kemp WelchResigned director
Resigned 1995-01-24 · 1 yr · Member Of Stock Exchange
RP
Ramon PajaresResigned director
Resigned 1995-01-24 · 4 yrs · Hotelier
PH
Peter HaighResigned director
Resigned 1994-03-07 · Marketing Director
RJ
Ronald JonesResigned director
Resigned 1992-04-01 · 3 yrs · Hotelier
CP
Carol PriceResigned director
Resigned 1992-04-01 · 4 yrs · Director
ML
Martin Lord CharterisResigned director
Resigned 1992-04-01 · 3 yrs · Company Director
HW
Hugh WontnerResigned director
Resigned 1992-04-01 · Director
GS
Giles ShepardResigned director
Resigned 1992-04-01 · 2 yrs · Managing Director
GC
Gerald CavendishResigned director
Resigned 1992-04-01 · Company Director
JJ
John JohnstonResigned director
Resigned 1992-04-01 · 4 yrs · Comptroller (Rtd)
WL
William LeighResigned secretary
Resigned 1992-04-01 · 2 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active