CAPITAL HILL HOTELS GROUP EUROPE LIMITED

Company number 03203996

35 officers / 33 resignations

KASSIANOS, Eleftherios

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 19 June 2020
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Chief Financial Officer

TEASDALE, Simon Michael

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 23 November 2011
• Nationality: British

ANGLISS, Katerina Helen Anna

• Correspondence address: 31 Amity Grove, London, SW20 0LQ
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Secretary

GLEEK, Julian

• Correspondence address: 47 Gloucester Square, London, W2 2TQ
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Director

GORDON, Marc

• Correspondence address: 29 Willowmere Avenue, Riverside, Ct 06878 Connecticut, Usa, 06878
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 22 March 2011
• Nationality: American
• Occupation: Real Estate Investment Consult

NICHOLSON, Patricia Anne Mary

• Correspondence address: 30 Fitzwarren Gardens, London, N19 3TP
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 24 April 2006
• Nationality: British

OVERINGTON, Michael

• Correspondence address: 235 West 46th Street Suite No.343, New York 10036, Usa
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 10 October 2005
• Nationality: Us American

WHITE, Teresa Catherine

• Correspondence address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 26 March 2004
• Nationality: Irish

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 22 February 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1996
• Resigned on: 4 June 1996

AL-THANI, Jassim Bin Hamad Bin Jassim, Sheikh

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 10 June 2013
• Resigned on: 17 December 2019
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 August 2003
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 October 1996
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKHOS, Fady

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 June 2013
• Resigned on: 17 December 2019
• Nationality: Lebanese
• Country of residence: Qatar
• Occupation: Lawyer

BEVERIDGE, David Mark Andrew

• Correspondence address: 10 Queen Street, London, England, EC4R 1AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 December 2019
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLOOM, Robert Samuel

• Correspondence address: 2118 W. Melrose Street 60618, Chicago, Illinois, Usa
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 February 2007
• Resigned on: 12 July 2010
• Nationality: U S American
• Occupation: Real Estate Private Equity

COOPER, Karin

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 June 2013
• Resigned on: 17 December 2019
• Nationality: German
• Country of residence: England
• Occupation: Architect

EL GUIZIRI, Zaki

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 June 2013
• Resigned on: 17 December 2019
• Nationality: Egyptian
• Country of residence: Qatar
• Occupation: Company Director

GLEEK, Julian

• Correspondence address: 47 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 June 1996
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSS, Michael Jonathan

• Correspondence address: 475 Tenth Avenue, New York, United States, 10018
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 April 2011
• Resigned on: 23 November 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: None

HAMAMOTO, David T

• Correspondence address: 1010 Fifth Avenue Apt 11c, New York 10028, New York Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 March 1998
• Resigned on: 27 July 2007
• Nationality: American
• Occupation: Real Estate Investment Banker

KALDANE, Fakirahmed Gulammohiddin

• Correspondence address: PO BOX 4044, Al Wajbah, Doha, Qatar
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 November 2011
• Resigned on: 10 June 2013
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: None

KLEISNER, Frederick John

• Correspondence address: 4490 Rockaway Beach Road, N.E.,, Bainbridge Island, Washington 98110, United States
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 October 2007
• Resigned on: 31 March 2011
• Nationality: United States
• Occupation: Hotelier

LEONARD, Justin Lawrence

• Correspondence address: 900 North Michigan Avenue, Suite 1900, Chicago, Illinois 60611, United States
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 July 2010
• Resigned on: 23 November 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Real Estate Professional

LESLAU, Nicholas

• Correspondence address: 20 Thayer Street, London, W1M 6DD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 June 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

MCCARTHY, John Patrick

• Correspondence address: 120 Regents Park Road, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 April 2006
• Resigned on: 16 February 2007
• Nationality: United States
• Occupation: Banker

MOSS, Duncan John Bernard

• Correspondence address: Denbie, Victoria Road, Trowbridge, Wiltshire, BA14 7LA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 March 1997
• Resigned on: 18 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Incorporated Valuer

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 April 2006
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Manager

QUICKSILVER, Jeffrey Scott

• Correspondence address: 189 E Lake Shore Drive, Unit 11e, Chicago, Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 February 2007
• Resigned on: 25 November 2011
• Nationality: American
• Occupation: Real Estate Private Equity

SCHRAGER, Ian

• Correspondence address: 15 West 81st Street, New York 10024, New York Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 March 1998
• Resigned on: 10 October 2005
• Nationality: American
• Occupation: Hotelier

SHEETZ, W Edward

• Correspondence address: 218 Clapboard Ridge Road, Greenwich, Connecticut, Usa, 06831
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 October 2005
• Resigned on: 19 September 2007
• Nationality: American
• Occupation: Chief Executive Officer

SMAIL, David Winston

• Correspondence address: 155 W. 21st St Apt 15b, New York, 10011, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 August 2007
• Resigned on: 23 November 2011
• Nationality: American
• Occupation: Attorney

WRAY, Nigel William

• Correspondence address: 20 Thayer Street, London, W1M 6DD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 June 1996
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1996
• Resigned on: 4 June 1996