THE RITZ HOTEL, LIMITED

Company number 00048125

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23 officers / 20 resignations

LINDSAY, Keith

Correspondence address
2-4, Rue De Sablonville, 75017 Paris, France
Role Active
Director
Date of birth
January 1963
Appointed on
17 June 2019
Nationality
French
Country of residence
France
Occupation
Director Of Companies

LONGET, Arnaud

Correspondence address
C/O Ait Geneva Sa, Avenue Calas 11, P.O. Box 447, 1211 Geneva 12, Switzerland
Role Active
Director
Date of birth
November 1982
Appointed on
17 June 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
General Manager

TASKAPAN, Bünyamin

Correspondence address
C/O Allgemeines Treuunternehmen, Aeulestrasse 5, P.O. Box 83, 9490 Vaduz, Liechtenstein
Role Active
Director
Date of birth
April 1982
Appointed on
17 June 2019
Nationality
Austrian
Country of residence
Liechtenstein
Occupation
Attorney-At-Law

BRIZAY, Jean-Pierre

Correspondence address
1 Rue Saint-Antoine, 75004 Paris, France
Role Resigned
Secretary
Appointed on
5 July 1993
Resigned on
18 May 2002

DAVIES, James Ralph Parnell

Correspondence address
24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
Role Resigned
Secretary
Resigned on
5 July 1993

DESCOURS, Pierre Jacques, Denis

Correspondence address
14 South Street, London, England, W1K 1DF
Role Resigned
Secretary
Appointed on
28 June 2016
Resigned on
29 August 2019

LONDON, Caroline

Correspondence address
14 South Street, London, W1K 1DF
Role Resigned
Secretary
Appointed on
18 May 2002
Resigned on
6 May 2016
Nationality
French

AL FAYED, Mohamed

Correspondence address
14 South Street, London, W1K 1DF
Role Resigned
Director
Date of birth
January 1933
Resigned on
17 June 2019
Nationality
Egyptian
Country of residence
England
Occupation
Company Director

AL FAYED, Omar Alexander Mohamed

Correspondence address
60 Park Lane, London, W1K 1QE
Role Resigned
Director
Date of birth
October 1987
Appointed on
27 May 2010
Resigned on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRIZAY, Jean-Pierre

Correspondence address
1 Rue Saint-Antoine, 75004 Paris, France
Role Resigned
Director
Date of birth
January 1935
Appointed on
19 July 2001
Resigned on
18 May 2002
Nationality
French
Occupation
Lawyer

DINICHERT, Gregoire

Correspondence address
8 Route De Florissant, Geneva, Switzerland, 1206
Role Resigned
Director
Date of birth
January 1948
Appointed on
15 June 2005
Resigned on
31 January 2007
Nationality
Swiss
Occupation
Director

FAYED, Ali

Correspondence address
14 South Street, London, W1K 1DF
Role Resigned
Director
Date of birth
December 1943
Resigned on
25 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FAYED, Omar Alexander

Correspondence address
14 South Street, London, W1K 1DF
Role Resigned
Director
Date of birth
October 1987
Appointed on
9 April 2010
Resigned on
9 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FAYED, Omar Alexander

Correspondence address
60 Park Lane, London, W1K 1QE
Role Resigned
Director
Date of birth
October 1987
Appointed on
1 January 2007
Resigned on
3 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director Businessman

FAYED, Salah

Correspondence address
60 Park Lane, London, W1Y 3TG
Role Resigned
Director
Date of birth
February 1939
Resigned on
21 June 1994
Nationality
Egyptian
Occupation
Company Director

KLEIN, Franz Josef

Correspondence address
14 South Street, London, W1K 1DF
Role Resigned
Director
Date of birth
July 1944
Resigned on
17 June 2019
Nationality
German
Country of residence
France
Occupation
Hotelier

MAURON, René

Correspondence address
55 Park Lane, Park Lane, London, England, W1K 1NA
Role Resigned
Director
Date of birth
November 1950
Appointed on
27 September 2011
Resigned on
1 July 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Advisor

MULLER, Martin Arthur

Correspondence address
10 Avenue Des Amazones, Chene-Bougeries Ch1224, Switzerland
Role Resigned
Director
Date of birth
August 1941
Resigned on
1 April 2003
Nationality
Swiss
Occupation
Attorney

SEEFELD, Paul Christophe Lucien

Correspondence address
14 South Street, London, W1K 1DF
Role Resigned
Director
Date of birth
July 1967
Appointed on
13 February 2008
Resigned on
13 April 2011
Nationality
Swiss
Country of residence
France
Occupation
Legal & Financial Advisor

STRUB, Stephane Francis

Correspondence address
33 Rue Centrale,, 1248 Hermance (Ge), Switzerland
Role Resigned
Director
Date of birth
January 1954
Appointed on
12 July 2004
Resigned on
26 April 2005
Nationality
Swiss
Occupation
Lawyer

TANNA, Anil

Correspondence address
14 South Street, London, W1K 1DF
Role Resigned
Director
Date of birth
June 1947
Appointed on
11 September 2009
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALSH, James Michael

Correspondence address
St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
Role Resigned
Director
Date of birth
June 1949
Appointed on
20 September 1991
Resigned on
26 September 1994
Nationality
American
Occupation
Company Director

WATHEN-FAYED, Heini Jasmine

Correspondence address
55 Park Lane, Park Lane, London, England, W1K 1NA
Role Resigned
Director
Date of birth
February 1955
Appointed on
13 May 2011
Resigned on
17 June 2019
Nationality
Finnish
Country of residence
United Kingdom
Occupation
None