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Companies/01895614

Montcalm Hotel (London) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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%

Notified 2017-01-26 · No cessation recorded

Source record 129961556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 47 historical
NL
Nadira LaljiCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+9 others
VM
Vattaparambil MenonCurrent director
Appointed 2012-05-23 · 14 yrs · Director
+13 others
DB
Dhirendra BakhaiCurrent director
Appointed 2012-05-23 · 14 yrs · Director
+55 others
SM
Satish MenonCurrent secretary
Appointed 2007-12-19 · 18 yrs · Finance Controller
+60 others
CG
Clare GlassCurrent director
Appointed 2007-12-19 · 18 yrs · Secretary
+75 others
Show 47 historical appointments
PM
Patricia McpolandResigned director
Resigned 2012-10-01 · 5 yrs · Director
FL
Faizul LaljiResigned director
Resigned 2010-02-24 · 1 yr · Director
RA
Ramesh AroraResigned director
Resigned 2009-11-05 · 13 yrs · Director
SL
Shiraz Lal JiResigned director
Resigned 2007-12-19 · 12 yrs · Director
YO
Yuji OkadaResigned director
Resigned 2007-06-21 · Ceo Europe Middleeast & Africa
NM
Nagatoshi MorikawaResigned director
Resigned 2006-12-07 · Japan Airlines Reional Manager
MT
Mamoru TsutsumiResigned director
Resigned 2006-07-12 · 1 yr · Ceo Of Jal Hotels Co Ltd
MI
Makoto ItagakiResigned director
Resigned 2005-04-11 · 1 yr · Director Chairman
FY
Fukashi YamamotoResigned director
Resigned 2005-04-01 · 2 yrs · Managing Director
KO
Kazumasa OdaResigned director
Resigned 2003-04-24 · 1 yr · Chief Executive Officer
TK
Takeshi KusanoResigned director
Resigned 2002-07-10 · 2 yrs · Managing Director
SM
Shousuke MachidaResigned director
Resigned 2001-06-08 · 5 yrs · Co Chairman Of Board & Ceo Jal
MG
Masahiko GodaResigned director
Resigned 2001-04-24 · 1 yr · Executive Officer Europe Middl
SS
Shinzo SutoResigned director
Resigned 1999-06-11 · 1 yr · Chairman Of The Board Jal Hote
KK
Kiyoshi KaizukaResigned director
Resigned 1999-02-17 · Director Of Admin In UK Jal
YY
Yasuzumi YoshidaResigned director
Resigned 1997-07-13 · 1 yr · Director
HT
Haruki TaniiResigned director
Resigned 1997-07-13 · 4 yrs · Managing Director
TI
Tomio IkeuchiResigned director
Resigned 1997-07-13 · 3 yrs · Senior Vice President Internat
KH
Kunio HirataResigned director
Resigned 1996-02-14 · 3 yrs · Director Of Administration
AD
Resigned 1996-02-14 · 11 yrs · Chief Accountant
ZA
Zaruro AoyamaResigned director
Resigned 1995-08-08 · 1 yr · Vice President Japan Airlines
AK
Akihiko KajiResigned director
Resigned 1995-08-08 · 1 yr · Vice President Japan Airlines
YN
Yoshimori NakajimaResigned director
Resigned 1995-08-08 · 1 yr · Senior Director Japan Airlines
HI
Hiroshi IijimaResigned director
Resigned 1995-08-08 · 3 yrs · General Manager Japan Airlines
MT
Matsuo ToshimitsuResigned director
Resigned 1995-08-08 · 3 yrs · Chairman Pan Pacific Hoteliers
RY
Rintaro YanagiResigned director
Resigned 1995-08-08 · 1 yr · Sen.vice Pres.-Japan Airlines
MI
Morio ItoResigned secretaryResigned director
Resigned 1994-05-03 · 1 yr · Staff Manager Commercial Act G
SK
Shigeru KobayashiResigned director
Resigned 1994-02-14 · 3 yrs · Executive Vice President/Dir
KH
Katsuo HanedaResigned director
Resigned 1993-07-12 · 2 yrs · Vice President
SK
Sadatsugu KatoResigned director
Resigned 1993-07-12 · General Manager
TO
Toshiki OkazakiResigned director
Resigned 1993-07-12 · 2 yrs · Vice President
MT
Michio TakagiResigned director
Resigned 1993-07-12 · 1 yr · Administration Director
KS
Koji ShimmachiResigned director
Resigned 1993-07-12 · 2 yrs · Senior Vice President
TM
Tsunetada MatsudairaResigned director
Resigned 1992-09-28 · Company Director
TI
Takashi IkedaResigned director
Resigned 1992-09-28 · 4 yrs · Company Director
YF
Yasunaka FurukawaResigned director
Resigned 1992-09-28 · 2 yrs · Company Director
TM
Takashi MasukoResigned director
Resigned 1992-09-28 · Company Director
TI
Takeharu IwataResigned director
Resigned 1992-09-28 · Company Director
YI
Yasushi IchikawaResigned director
Resigned 1992-09-28 · Managing Director/Company Director
MT
Masatoshi TokoResigned director
Resigned 1992-09-28 · 1 yr · Ichikawa
YM
Yoshiyasu MayumiResigned director
Resigned 1992-09-28 · Company Director
TI
Tomoya IwasakiResigned director
Resigned 1992-09-28 · Company Director
YO
Yuji OhashiResigned directorResigned secretary
Resigned 1992-09-28 · 1 yr · Company Director/Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active