THE RITZ HOTEL, LIMITED

Company number 00048125

27 officers / 23 resignations

JOCHEM, Pierre Louis Roger

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 April 2023
• Nationality: French
• Country of residence: France
• Occupation: General Manager

KILLEN, Nicolas Antoine

• Correspondence address: Borel & Barbey, 2 Rue De Jargonnant, PO BOX 6045, Geneva, Switzerland, 1211
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 January 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

LINDSAY, Keith Stuart, Mr.

• Correspondence address: 2-4, Rue De Sablonville, 75017 Paris, France
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 17 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Director Of Companies

RANQUE, Cyril-Pierre Christophe

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 October 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

BRIZAY, Jean-Pierre

• Correspondence address: 1 Rue Saint-Antoine, 75004 Paris, France
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 18 May 2002
• Nationality: French

DAVIES, James Ralph Parnell

• Correspondence address: 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
• Role (Resigned): Secretary
• Appointed before: 5 October 1991
• Resigned on: 5 July 1993
• Nationality: British

DESCOURS, Pierre Jacques, Denis

• Correspondence address: 14 South Street, London, England, W1K 1DF
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 29 August 2019

LONDON, Caroline

• Correspondence address: 14 South Street, London, W1K 1DF
• Role (Resigned): Secretary
• Appointed on: 18 May 2002
• Resigned on: 6 May 2016
• Nationality: French

AL FAYED, Mohamed

• Correspondence address: 14 South Street, London, W1K 1DF
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 5 October 1991
• Resigned on: 17 June 2019
• Nationality: Egyptian
• Country of residence: England
• Occupation: Company Director

AL FAYED, Omar Alexander Mohamed

• Correspondence address: 60 Park Lane, London, W1K 1QE
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 27 May 2010
• Resigned on: 17 June 2019
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: None

BADER MESSIAN, Natalie

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2020
• Resigned on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BRIZAY, Jean-Pierre

• Correspondence address: 1 Rue Saint-Antoine, 75004 Paris, France
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 19 July 2001
• Resigned on: 18 May 2002
• Nationality: French
• Occupation: Lawyer

DINICHERT, Gregoire

• Correspondence address: 8 Route De Florissant, Geneva, Switzerland, 1206
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 June 2005
• Resigned on: 31 January 2007
• Nationality: Swiss
• Occupation: Director

FAYED, Ali

• Correspondence address: 14 South Street, London, W1K 1DF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 5 October 1991
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAYED, Omar Alexander

• Correspondence address: 14 South Street, London, W1K 1DF
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 9 April 2010
• Resigned on: 9 April 2010
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

FAYED, Omar Alexander

• Correspondence address: 60 Park Lane, London, W1K 1QE
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 1 January 2007
• Resigned on: 3 March 2009
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: Company Director Businessman

FAYED, Salah

• Correspondence address: 60 Park Lane, London, W1Y 3TG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 5 October 1991
• Resigned on: 21 June 1994
• Nationality: Egyptian
• Occupation: Company Director

KLEIN, Franz Josef

• Correspondence address: 14 South Street, London, W1K 1DF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 5 October 1991
• Resigned on: 17 June 2019
• Nationality: German
• Country of residence: France
• Occupation: Hotelier

LONGET, Arnaud Constant, Mr.

• Correspondence address: C/O Ait Geneva Sa, Avenue Calas 11, P.O. Box 447, 1211 Geneva 12, Switzerland
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 17 June 2019
• Resigned on: 31 December 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Manager

MAURON, René

• Correspondence address: 55 Park Lane, Park Lane, London, England, W1K 1NA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 September 2011
• Resigned on: 1 July 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Advisor

MULLER, Martin Arthur

• Correspondence address: 10 Avenue Des Amazones, Chene-Bougeries Ch1224, Switzerland
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 5 October 1991
• Resigned on: 1 April 2003
• Nationality: Swiss
• Occupation: Attorney

SEEFELD, Paul Christophe Lucien

• Correspondence address: 14 South Street, London, W1K 1DF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 February 2008
• Resigned on: 13 April 2011
• Nationality: Swiss
• Country of residence: France
• Occupation: Legal & Financial Advisor

STRUB, Stephane Francis

• Correspondence address: 33 Rue Centrale,, 1248 Hermance (Ge), Switzerland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 July 2004
• Resigned on: 26 April 2005
• Nationality: Swiss
• Occupation: Lawyer

TANNA, Anil

• Correspondence address: 14 South Street, London, W1K 1DF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 September 2009
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TASKAPAN, Bünyamin, Mr.

• Correspondence address: C/O Allgemeines Treuunternehmen, Aeulestrasse 5, P.O. Box 83, 9490 Vaduz, Liechtenstein
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 17 June 2019
• Resigned on: 31 December 2021
• Nationality: Austrian
• Country of residence: Liechtenstein
• Occupation: Attorney-At-Law

WALSH, James Michael

• Correspondence address: St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 September 1991
• Resigned on: 26 September 1994
• Nationality: American
• Occupation: Company Director

WATHEN-FAYED, Heini Jasmine

• Correspondence address: 55 Park Lane, Park Lane, London, England, W1K 1NA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 May 2011
• Resigned on: 17 June 2019
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: None