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CAPITAL HILL HOTELS GROUP LONDON LIMITED

Company number 03462675

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Officers: 31 officers / 29 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

Correspondence address
20 Thayer Street, London, W1M 6DD
Role Resigned
Secretary
Appointed on
13 March 1998
Resigned on
19 October 1998

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
19 October 1998

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
13 March 1998

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

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
13 March 1998
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

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
7 November 1997
Resigned on
13 March 1998
Nationality
British

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 GUZIRI, 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
13 March 1998
Resigned on
26 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GROSS, Michael Jonathan

Correspondence address
475 Tenth Avenue, New York, Usa, 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

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

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
23 November 2011
Nationality
American
Occupation
Real Estate Private Equity

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
7 November 1997
Resigned on
13 March 1998
Nationality
British

SCHEETZ, W Edward

Correspondence address
218 Clapboard Ridge Road, Greenwich, Ct 06878 Connecticut, Usa, 06831
Role Resigned
Director
Date of birth
January 1965
Appointed on
10 October 2005
Resigned on
19 September 2007
Nationality
Us Citizen
Occupation
Chief Executive Officer

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

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