Breezeroad Limited
Hotels and similar accommodation · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedQatar Investment AuthorityLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-18 · No cessation recorded
Source record 188882595AA
Hrh Prince Alwaleed Bin Talal Bin Abdulaziz AlsaudIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 188876583People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalShow 31 historical appointments
RS
Richard SaabResigned director
Resigned 2024-10-28 · Director
IS
Irfan ShariefResigned director
Resigned 2023-09-05 · 1 yr · Director
LK
Lourie KrugerResigned director
Resigned 2023-01-05 · Chief Financial Officer
JA
Juan AguilarResigned director
Resigned 2023-01-05 · Chief Development Officer
OA
Omer AcarResigned director
Resigned 2019-07-18 · 3 yrs · None
SH
Sean HarrisonResigned director
Resigned 2017-01-11 · 6 yrs · General Counsel
KR
Kamal RhazaliResigned director
Resigned 2016-07-12 · 6 yrs · General Counsel
HA
Hamad Abdulla Al MullaResigned director
Resigned 2014-10-21 · None
WF
William FattResigned director
Resigned 2014-10-21 · None
AF
Ashley FernandesResigned director
Resigned 2014-10-21 · 4 yrs · None
MK
Martin KandracResigned director
Resigned 2014-10-21 · 1 yr · None
GD
Gordon DrakeResigned director
Resigned 2014-10-21 · 2 yrs · Hotel Investments
BA
Bruce AndersonResigned director
Resigned 2014-04-20 · Banker
AH
Alistair HewittResigned director
Resigned 2013-07-31 · 1 yr · Company Director
DN
David NichelsResigned director
Resigned 2010-06-15 · 4 yrs · Company Director
BC
Benjamin CadwellResigned director
Resigned 2010-05-04 · 11 yrs · Executive
SW
Stuart WatsonResigned director
Resigned 2009-02-25 · 2 yrs · Banker
GF
Gillian FiskenResigned director
Resigned 2008-09-16 · Banker Ca
DG
Donald GateleyResigned director
Resigned 2008-09-16 · 5 yrs · Banker
GS
Gillian SellarResigned director
Resigned 2005-07-26 · 3 yrs · Solicitor
CorpD W Company Services LimitedResigned secretary
Resigned 2005-07-21 · 12 yrs
IM
Resigned 2005-01-19 · Banker
CB
Cristopher BroderickResigned director
Resigned 2005-01-19 · 10 yrs · Hotel Investments
CH
Charles HenryResigned director
Resigned 2005-01-19 · 10 yrs · Hotel Invest Adviser
RM
Resigned 2004-08-20 · Hotel Advisor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-18
CorpInstant Companies LimitedResigned director
Resigned 2004-03-18
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active