THE CONNAUGHT HOTEL LIMITED

Company number 03669273

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28 officers / 26 resignations

BAKHOS, Fady

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Active
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 Active
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
12 November 1998
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

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

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
12 November 1998
Resigned on
12 November 1998

ALDEN, Stephen Jude

Correspondence address
Maybourne Hotel Group, 1 Vine Street, Mayfair, London, 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

AUCOTT, Matthew Russell

Correspondence address
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
Role Resigned
Director
Date of birth
November 1966
Appointed on
12 November 1998
Resigned on
12 November 1998
Nationality
British
Occupation
Chartered Secretary

BARRACK JR, Thomas Joseph

Correspondence address
PO BOX 358, Santa Ynez, California 93460, Usa
Role Resigned
Director
Date of birth
April 1947
Appointed on
23 July 1999
Resigned on
13 May 2004
Nationality
American
Occupation
Company Director

CERIALE, John Victor

Correspondence address
13 Prospect Road, Westport, Ct 06880, Usa
Role Resigned
Director
Date of birth
August 1951
Appointed on
23 July 1999
Resigned on
13 May 2004
Nationality
Usa
Occupation
Investment Banker

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
12 November 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
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

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

GRAY, Jonathan David

Correspondence address
200 East 72nd Street, New York, Ny 10021, Usa
Role Resigned
Director
Date of birth
April 1970
Appointed on
23 July 1999
Resigned on
13 May 2004
Nationality
Usa
Occupation
Real Estate Finance

HENNEBRY, Mark Nicholas

Correspondence address
30 Old Burlington Street, 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

KUKRAL, John Zavertnik

Correspondence address
8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 July 1999
Resigned on
13 May 2004
Nationality
American
Country of residence
United States
Occupation
Real Estate

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
Chief Executive Officer

PAJARES, Ramon

Correspondence address
38 Pont Street Mews, London, SW1X 0AF
Role Resigned
Director
Date of birth
July 1935
Appointed on
12 November 1998
Resigned on
31 December 1999
Nationality
Spanish
Occupation
Hotelier

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

SEELINGER, Lisa Eleonora

Correspondence address
30 Old Burlington Street, London, W1S 3AR
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 March 2008
Resigned on
30 November 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Group Director - Hr

WALKER, Carole

Correspondence address
Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 December 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Accountant