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Companies/00627049

Copthorne Hotel Holdings Limited

Activities of head offices · Kensington

ActiveUnited KingdomIncorporated 1959Private Limited Company
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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 115898456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
EK
Eik KwekCurrent director
Appointed 2020-12-11 · 5 yrs · Director
+71 others
DH
David HassanCurrent director
Appointed 2020-12-11 · 5 yrs · Associate General Counsel - UK & Europe
+2 others
CorpCopthorne Hotels LimitedCurrent directorCurrent secretary
Appointed 2004-03-05 · 22 yrs
+43 others
Show 26 historical appointments
MN
Michael NigitschResigned director
Resigned 2017-11-24 · President Of The European Region
JG
Jonathon GrechResigned director
Resigned 2013-10-07 · 7 yrs · Senior Vp Group Legal Counsel
AS
Alan ScottResigned director
Resigned 2012-10-11 · Company Secretary
CH
Clive HarringtonResigned director
Resigned 2011-01-13 · 6 yrs · Senior Vice President Operations
AB
Adrian BushnellResigned director
Resigned 2006-10-27 · 5 yrs · Company Secretary
DT
David ThomasResigned secretaryResigned director
Resigned 2003-11-06
AP
Anthony PotterResigned director
Resigned 2000-12-09 · 5 yrs · Director
SH
Simon HodgesResigned secretary
Resigned 1999-09-02 · 4 yrs · Company Secretary
EG
Edouard GremlichResigned director
Resigned 1995-10-09 · 1 yr · Chief Executive
FB
Frederick BrownResigned director
Resigned 1995-10-09 · 5 yrs · Company Director
DH
David Hancock CookResigned secretaryResigned director
Resigned 1995-10-09 · 3 yrs · Finance Director
LS
Laurence StanleyResigned director
Resigned 1995-04-14 · Airline Executive
JO
John OdonovanResigned director
Resigned 1995-02-23 · Airline Executive
GM
Gary McgannResigned director
Resigned 1994-10-25 · Group Chief Executive
JS
Julian SelwynResigned secretary
Resigned 1994-10-25 · Airline Executive
BW
Brian WheatleyResigned director
Resigned 1994-05-05 · 1 yr · Airline Executive
SY
Samuel YoungResigned director
Resigned 1993-06-24 · 1 yr · Airline Executive
ED
Eoin DillonResigned director
Resigned 1992-09-25 · Director
MD
Michael DelaneyResigned director
Resigned 1992-09-25 · 2 yrs · Airline Executive
HJ
Hermann JennyResigned director
Resigned 1992-09-25 · Company Director
PT
Peter TaylorResigned director
Resigned 1992-09-25 · 7 yrs · Director
DJ
David JacksonResigned directorResigned secretary
Resigned 1992-09-25 · 1 yr · Airline Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active