MANDARIN ORIENTAL LONDON LIMITED

Company number 03200312

32 officers / 28 resignations

MANDARIN ORIENTAL HOTEL GROUP LIMITED

• Correspondence address: 8th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong
• Role (Active): Secretary
• Appointed on: 14 December 2020

Other Corporate Body or Firm What's this?

• Law governed: HONG KONG
• Legal form: LIMITED COMPANY
• Place registered: HONG KONG
• Registration number: 39007

BISHOP, Syung Hwa Matthew David

• Correspondence address: 5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Financial Officer

MURRAY, Alasdair David

• Correspondence address: 5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 October 2021
• Nationality: New Zealander
• Country of residence: Switzerland
• Occupation: Legal Counsel

VAN DULLEMEN, Torsten Magne

• Correspondence address: 5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 28 February 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Manager

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Company Secretary

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, United Kingdom, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 14 December 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 0100295

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1996
• Resigned on: 29 July 1996

BEATTIE, Craig Alan

• Correspondence address: 5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 November 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Financial Officer

BEATTIE, Craig Alan

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 July 2010
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: China
• Occupation: Company Secretary

BURNETT, Stuart Mathieson

• Correspondence address: 3rd Floor Apt 32, Raceview Mansions 46 Stubbs Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 September 1998
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Finance Director

CARTWRIGHT, Stacey Lee

• Correspondence address: 46 Chiddingstone Road, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 August 1996
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Company Director

CHECOURY, Michel

• Correspondence address: Mandarin Oriental Sa, Rue Rousseau, 38, 1201, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 January 2010
• Resigned on: 28 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Director Of Finance

CHECOURY, Michel

• Correspondence address: 35 Linton House, 11 Holland Park Avenue, London, W11 3RL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 November 2008
• Resigned on: 30 April 2009
• Nationality: French
• Occupation: Director Of Finance

COWERN, Peter Richard

• Correspondence address: Apart 2307 Towers 1 & 2 Hong Kong, Parkview Suite 88 Tai Tam Reservoir, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 September 1999
• Resigned on: 26 May 2000
• Nationality: Canadian
• Occupation: Finance Director

DICKIE, Charles Stuart

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 March 2007
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

DODDS, Richard John

• Correspondence address: 127 Queen Alexandra Mansions, Tonbridge Street, London, WC1H 9DW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 March 2007
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HALE, Jacqueline Frances

• Correspondence address: Old Police House, St Mary Bourne, Andover, Hampshire, SP11 6AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 December 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Financial Controller

HYNDMAN, Lesley Amanda

• Correspondence address: 5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 July 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

KLUGE, Jillian Margaret

• Correspondence address: 5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 September 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Brand Communications

LAMBERT, Liam Roderick

• Correspondence address: 2 Macaulay Road, Clapham Common, London, SW4 0QX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 January 2000
• Resigned on: 30 April 2009
• Nationality: Canadian/Irish
• Occupation: Hotelier

LI, Alexander Nicholas Kwok Wing

• Correspondence address: 5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 16 July 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MARES, Christoph

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2009
• Resigned on: 16 July 2018
• Nationality: German
• Country of residence: China
• Occupation: Company Director

PARROTT, Graham Joseph

• Correspondence address: Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 August 1996
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Company Secretary

PROTTO, Philippe Alexandre

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 February 2014
• Resigned on: 7 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Regional Director Of Finance

RILEY, Robert Earl

• Correspondence address: 15 Shek O, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 November 1996
• Resigned on: 20 September 1998
• Nationality: United States Citizen
• Occupation: Hotel Executive

ROSS, Hamish Andrew

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 15 March 2013
• Resigned on: 16 July 2018
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Financial Director

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 July 1996
• Resigned on: 19 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 July 1996
• Resigned on: 19 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Brian Edward

• Correspondence address: 5 Holmbush Road, London, SW15 3LE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 November 1996
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Hotel Manager

WITT, John Raymond

• Correspondence address: 1/F,, 10 Tungshan Terrace, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 2000
• Resigned on: 31 March 2010
• Nationality: Canadian
• Occupation: Director Of Corporate Finance

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1996
• Resigned on: 29 July 1996

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1996
• Resigned on: 29 July 1996