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Companies/00946687

Belmond (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1969Private 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
Belmond Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133859520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
EP
Elise ParocheCurrent director
Appointed 2024-06-05 · 2 yrs · Finance Director
+14 others
AH
Abigail HuntCurrent secretary
Appointed 2015-03-31 · 11 yrs
AH
Abigail HuntCurrent director
Appointed 2015-03-18 · 11 yrs · Solicitor
+22 others
Show 23 historical appointments
VR
Veronique Robin AmourResigned director
Resigned 2020-07-28 · 3 yrs · Svp, Finance
JS
John ScottResigned director
Resigned 2015-03-31 · Chief Executive Officer
IE
Ingrid Eras MagdalenaResigned director
Resigned 2015-03-31 · 7 yrs · Hr Officer
KR
Keith ReedResigned director
Resigned 2015-03-31 · Accountant
FB
Filip BoyenResigned secretaryResigned director
Resigned 2013-07-30 · 1 yr
PC
Philip CalvertResigned secretary
Resigned 2011-07-08 · 2 yrs
MO
Martin O GradyResigned director
Resigned 2011-07-08 · 8 yrs · Chief Financial Officer
PC
Philip CalvertResigned director
Resigned 2009-08-28 · 3 yrs · Barrister
JS
Jonathan SalterResigned director
Resigned 2007-07-31 · 2 yrs · Accountant
NV
Nicholas VarianResigned director
Resigned 2006-04-10 · 5 yrs · Manager
PW
Paul WhiteResigned directorResigned secretary
Resigned 2005-10-07 · 5 yrs · Vice President & C F O
JS
James StruthersResigned secretaryResigned director
Resigned 2003-04-01 · 2 yrs
SS
Simon SherwoodResigned director
Resigned 2003-04-01 · 4 yrs · Company Director
JS
James SherwoodResigned director
Resigned 1999-04-22 · 7 yrs · Company Director
PP
Peter ParrottResigned director
Resigned 1992-10-15 · 8 yrs · Accountant
JF
Jean FoersterResigned director
Resigned 1992-10-15 · 8 yrs · Vice-President Hotel Operate
MS
Michael StraceyResigned director
Resigned 1992-10-15 · 4 yrs · Chartered Accountant
DO
Daniel O SullivanResigned directorResigned secretary
Resigned 1992-10-15 · 10 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active