MANDARIN ORIENTAL FINANCE (UK) LTD.

Company number 05990930

19 officers / 14 resignations

MANDARIN ORIENTAL HOTEL GROUP LIMITED

• Correspondence address: 8th Floor Oriental Hotel Group Limited, 18 Westlands Road, Quarry Bay, Hong Kong
• Role: 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, England, WC1V 6JS
• Role: Director
• Date of birth: March 1976
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Financial Officer

LI, Alexander Nicholas Kwok Wing

• Correspondence address: 5th Floor, 110 High Holborn, London, England, WC1V 6JS
• Role: Director
• Date of birth: June 1986
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MARES, Christoph

• Correspondence address: 5th Floor, 110 High Holborn, London, England, WC1V 6JS
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 May 2009
• Nationality: German
• Country of residence: Hong Kong
• Occupation: Company Director

MURRAY, Alasdair David

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

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, United Kingdom, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 14 December 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 00100295

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 7 November 2006

BEATTIE, Craig Alan

• Correspondence address: 5th Floor, 110 High Holborn, London, England, 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: Buchanan House, 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 Director

CHECOURY, Michel

• Correspondence address: Mandarin Oriental Sa, Rue Rousseau, 38, 1201 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 November 2008
• Resigned on: 28 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Director Of Finance

DICKIE, Charles Stuart

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 November 2006
• 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: 7 November 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

KLUGE, Jillian Margaret

• Correspondence address: 5th Floor, 110 High Holborn, London, England, 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: 7 November 2006
• Resigned on: 30 April 2009
• Nationality: Canadian/Irish
• Occupation: Hotelier

PROTTO, Philippe Alexandre

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: July 1995
• Appointed on: 28 February 2014
• Resigned on: 7 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Regional Director Of Finance

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

SEBASTIAN, Anita Virginia

• Correspondence address: Red Brooke, Uckfield Lane, Hever, Kent, TN8 7LJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 November 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Secretary

WITT, John Raymond

• Correspondence address: 1/F,, 10 Tungshan Terrace, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 November 2006
• Resigned on: 31 March 2010
• Nationality: Canadian
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 7 November 2006
• Resigned on: 7 November 2006