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Companies/01016187

Essendi UK Hotels 1 Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 1971Private 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 · 1 ceased
Aihi Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-30 · No cessation recorded

Source record 113579320
Show 1 ceased record
Accor Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2016-12-30

Source record 111548622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
MV
Martijn Van Der GraafCurrent director
Appointed 2021-04-26 · 5 yrs · Head Of Portfolio Management UK/Benelux
+27 others
AN
Alice NeubertCurrent director
Appointed 2017-06-30 · 9 yrs · Finance Director
+31 others
Show 35 historical appointments
CG
Celine GibertResigned director
Resigned 2023-09-20 · 1 yr · Head Of Asset Management UK & Benelux
CV
Cecile VerstraeteResigned secretary
Resigned 2017-06-30 · 3 yrs
ED
Etienne De La RonciereResigned director
Resigned 2017-06-30 · 6 yrs · Asset Management Director
OD
Olivier DaguzanResigned director
Resigned 2017-02-06 · 4 yrs · Chief Operating Officer
IV
Inge Van OoteghemResigned director
Resigned 2016-08-01 · Company Director
KL
Karelle LamoucheResigned director
Resigned 2016-08-01 · Company Director
AW
Adrian WhiteheadResigned secretary
Resigned 2016-02-22 · 1 yr
CV
Cornelia Van EekelenResigned director
Resigned 2013-09-02 · Managing Director
JS
Jonathan SheardResigned director
Resigned 2012-01-01 · 5 yrs · Company Director
TD
Thomas DubaereResigned director
Resigned 2010-05-01 · 7 yrs · Managing Director
FF
Frederic FontaineResigned director
Resigned 2008-08-01 · 1 yr · Marketing Director
JS
Jean SchmittResigned secretary
Resigned 2007-10-22 · 8 yrs
HD
Herve DeilgnyResigned secretary
Resigned 2006-11-24
LH
Leah HurstResigned secretary
Resigned 2006-06-01
HD
Herve DelignyResigned director
Resigned 2006-06-01 · 10 yrs · Company Director
CL
Charlie LanglaisResigned director
Resigned 2002-11-28 · 3 yrs · Regional Managing Director
JD
Jean DessorsResigned director
Resigned 2002-11-28 · 9 yrs · Managing Director
CR
Christian RousseauResigned directorResigned secretary
Resigned 2001-06-15 · 8 yrs · Financial Director
AH
Alexander HislopResigned director
Resigned 1999-04-21 · 9 yrs · Accounts & Admin Manager
CG
Christophe GuillemotResigned director
Resigned 1998-04-23 · 8 yrs · Finance Director
JG
Joseph GrimaldiResigned director
Resigned 1997-10-31 · 4 yrs · Hotelier
RW
Roger WhiteResigned director
Resigned 1996-04-02 · 1 yr · Company Director
OP
Olivier PoirotResigned directorResigned secretary
Resigned 1996-03-01 · 5 yrs · Accounts Manager
PB
Philippe BrizonResigned director
Resigned 1994-06-07 · 3 yrs · Company Director
GP
Gilles PelissonResigned director
Resigned 1994-06-07 · Company Director
MF
Michael FlaxmanResigned director
Resigned 1994-01-04 · 12 yrs · Managing Director
PL
Peter LeatherResigned director
Resigned 1993-01-01 · 4 yrs · Development Director
JC
Jean CarlinResigned directorResigned secretary
Resigned 1991-06-08 · 4 yrs · Finance Director
SR
Serge RavailheResigned director
Resigned 1991-06-08 · 2 yrs · Managing Director
MB
Michel BaillonResigned director
Resigned 1991-06-08 · 2 yrs · Company Director
CM
Claude MoscheniResigned director
Resigned 1991-06-08 · 2 yrs · Company Director
WM
William MillerResigned director
Resigned 1991-06-08 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active