THE BERKELEY HOTEL COMPANY (49907) LIMITED

Company number 00049907

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41 officers / 39 resignations

BAKHOS, Fady

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role
Director
Date of birth
December 1971
Appointed on
29 February 2016
Nationality
French
Country of residence
Qatar
Occupation
Legal Counsel

CUNNINGHAM, Liam

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role
Director
Date of birth
April 1958
Appointed on
4 June 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DOWD, Thomas Patrick

Correspondence address
Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
Role Resigned
Secretary
Appointed on
6 May 2004
Resigned on
30 August 2005

EDWARDS, Sara Louise

Correspondence address
6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
Role Resigned
Secretary
Appointed on
24 July 2006
Resigned on
8 February 2007
Nationality
British
Occupation
Vp Human Resources

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Secretary
Appointed on
30 August 2005
Resigned on
24 July 2006

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Secretary
Appointed on
11 October 1996
Resigned on
14 May 2004

GIBBONS, Clive Anthony

Correspondence address
5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
30 April 2009
Nationality
British
Occupation
Accountant

LEIGH, William Rowland Llewellyn

Correspondence address
Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB
Role Resigned
Secretary
Resigned on
14 January 1995

RADCLIFFE, Martin Balfour

Correspondence address
34 Lamont Road, London, SW10
Role Resigned
Secretary
Appointed on
14 January 1995
Resigned on
30 June 1997

WALKER, Carole

Correspondence address
Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
29 February 2016
Nationality
British
Occupation
Accountant

ALDEN, Stephen Jude

Correspondence address
Maybourne Hotel Group, 1 Vine Street, Mayfair, London, England, W1J 0AH
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 July 2006
Resigned on
21 July 2015
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Ceo

ALLEN, David Weston

Correspondence address
8 Merton Walk, Mount Saint Annes, Milltown, Dublin, Ireland, 6
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 July 2004
Resigned on
23 March 2005
Nationality
Irish
Occupation
Chartered Accountant

ARDOIN, Andre Elzear Marcel Leonce

Correspondence address
4 Rue Des Granges, 1204 Geneve, Switzerland, CH 1204
Role Resigned
Director
Date of birth
September 1922
Appointed on
7 May 1991
Resigned on
1 May 1994
Nationality
French
Country of residence
France
Occupation
Legal Adviser

DONNELLY, Peter Joseph

Correspondence address
104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 May 2004
Resigned on
23 March 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Company Executive

DOWD, Thomas Patrick

Correspondence address
Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 May 2004
Resigned on
30 August 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

EDWARDS, Sara Louise

Correspondence address
6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 July 2006
Resigned on
21 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Human Resources

FORT, Alan James

Correspondence address
Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 December 1996
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

FORT, Alan James

Correspondence address
1 Bennetts Copse, Chislehurst, Kent, BR7 5SG
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 October 1996
Resigned on
12 October 1996
Nationality
British
Occupation
Finance Director

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 July 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 April 2003
Resigned on
14 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GATES, Timothy John

Correspondence address
18 Clifton Road, Teddington, Middlesex, TW11 8SW
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 September 1999
Resigned on
8 April 2003
Nationality
British
Occupation
Director Of Human Resources

GIBBONS, Clive Anthony

Correspondence address
5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 February 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HAIGH, Peter Ian Hamilton

Correspondence address
11 Lonsdale Road, London, W4 1ND
Role Resigned
Director
Date of birth
October 1948
Appointed on
13 April 1994
Resigned on
31 March 1995
Nationality
British
Country of residence
England
Occupation
Marketing Director

HENDERSON, Nicholas John

Correspondence address
Seven Barrows House, Seven Barrows, Lambourn, Berkshire, RG17 8UH
Role Resigned
Director
Date of birth
December 1950
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Racehorse Trainer

HENNEBRY, Mark Nicholas

Correspondence address
C/O Maybourne Hotels Ltd, 30 Old Burlington Street, Mayfair, London, W1S 3AR
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 August 2005
Resigned on
29 November 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

JOSEPH, Eileen Olive, Lady

Correspondence address
15 Bute Street, London, SW7 3EY
Role Resigned
Director
Date of birth
December 1922
Resigned on
27 October 1994
Nationality
British
Occupation
Company Director

MCKENNA, Geraldine Maria Martina

Correspondence address
31 Clancarty Road, London, SW6 3AH
Role Resigned
Director
Date of birth
August 1955
Appointed on
5 April 2005
Resigned on
24 March 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
C E O

MCKENNA, Geraldine

Correspondence address
No 3 Birley Street, London, SW11 5XE
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 December 1999
Resigned on
14 May 2004
Nationality
Irish
Occupation
Marketing Director

PAJARES, Ramon

Correspondence address
38 Pont Street Mews, London, SW1X 0AF
Role Resigned
Director
Date of birth
July 1935
Appointed on
16 November 1994
Resigned on
30 December 1999
Nationality
Spanish
Occupation
Hotelier

PERGANT, Jean-Jacques

Correspondence address
The Berkeley, 1 Wilton Place, London, SW1X 7RL
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 January 1995
Resigned on
14 November 1997
Nationality
British
Occupation
Hotelier

RATHCAVAN, Lord

Correspondence address
14 Thurloe Place, London, SW7 2RZ
Role Resigned
Director
Date of birth
June 1939
Appointed on
10 May 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

REYNOLDS, Paul

Correspondence address
30 Bradbourne Street, London, SW6 3TE
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 July 2006
Resigned on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Vp Sales & Marketing

RICHARDSON, Michael John De Rougement, Sir

Correspondence address
Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
Role Resigned
Director
Date of birth
April 1925
Appointed on
16 November 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Director

ROBERTSON, Lewis, Sir

Correspondence address
32 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Date of birth
November 1922
Appointed on
10 May 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Industrialist

SEBASTIANI, Stefano

Correspondence address
22 Kinnerton Street, London, SW1
Role Resigned
Director
Date of birth
August 1942
Resigned on
31 January 1995
Nationality
Italian
Occupation
Hotelier