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Companies/01551659

Venice Simplon-Orient-Express Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Vsoe Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112147349
Belmond Finance Services LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 112147350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
EP
Elise ParocheCurrent director
Appointed 2024-06-05 · 2 yrs · Finance Director
+14 others
AH
Abigail HuntCurrent director
Appointed 2015-03-23 · 11 yrs · Solicitor
+22 others
GF
Gary FranklinCurrent director
Appointed 2009-12-18 · 16 yrs · Development Manager
+5 others
Show 26 historical appointments
VR
Veronique Robin AmourResigned director
Resigned 2020-05-12 · 4 yrs · Senior Vice President, Finance
RL
Richard LevineResigned director
Resigned 2014-02-11 · Vp And Chief Legal Officer
RL
Richard LevineResigned director
Resigned 2014-02-11 · 4 yrs · Vice President And Head Of Legal Affairs
FB
Filip BoyenResigned secretaryResigned director
Resigned 2013-08-01 · 1 yr
MO
Martin O GradyResigned director
Resigned 2013-08-01 · Chief Finance Officer & Vp
PC
Philip CalvertResigned secretary
Resigned 2011-07-08 · 2 yrs
CG
Claudio GinellaResigned director
Resigned 2011-03-17 · 3 yrs · General Manager Of Vsoe
PC
Philip CalvertResigned director
Resigned 2009-08-28 · 3 yrs · Barrister
JS
Jonathan SalterResigned director
Resigned 2007-07-31 · 2 yrs · Accountant
PW
Paul WhiteResigned directorResigned secretary
Resigned 2005-10-07 · 5 yrs · Vp And Cfo
JS
James StruthersResigned secretaryResigned director
Resigned 2003-04-01 · 2 yrs
FD
Francesco DellepianeResigned director
Resigned 1999-12-08 · 18 yrs · Company Director
AK
Anthony KavanaghResigned director
Resigned 1996-09-01 · 17 yrs · Accountant
NR
Natale RusconiResigned director
Resigned 1996-05-01 · Hotelier
SS
Simon SherwoodResigned director
Resigned 1996-03-18 · 11 yrs · Management Consultant
PP
Peter ParrottResigned director
Resigned 1991-10-15 · 9 yrs · Accountant
HJ
Hermann JennyResigned director
Resigned 1991-10-15 · Hotel Executive
CB
Colin BatherResigned director
Resigned 1991-10-15 · Executive
NV
Nicholas VarianResigned director
Resigned 1991-10-15 · 19 yrs · Manager
JS
James SherwoodResigned director
Resigned 1991-10-15 · 15 yrs · Company Director
DO
Daniel O SullivanResigned directorResigned secretary
Resigned 1991-10-15 · 11 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active