SWISSOTEL LIMITED

Company number 01607691

18 officers / 13 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role: Secretary
• Appointed on: 29 November 2005

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03929157

BADOUR, Terence Patrick

• Correspondence address: 60 Queen Anne Road, Toronto, Ontario M8x 1s9, Canada, M8X 1S9
• Role: Director
• Date of birth: May 1956
• Appointed on: 23 June 2006
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

GLENNIE, Michael Farquharson

• Correspondence address: 115 Wellington Street West, Suite 3300, Toronto, Ontario, Canada, M5V 0C3
• Role: Director
• Date of birth: January 1951
• Appointed on: 1 April 2012
• Nationality: Us Citizen
• Country of residence: Switzerland
• Occupation: Business Executive

MCAULEY, Aidan

• Correspondence address: Frhi Hotels & Resorts, Balz-Zimmermannstr. 7, Kloten, Switzerland, CH 8302
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President, Operations, Europe

ROZELLS, Mark David

• Correspondence address: 155 Wellington Street West, Suite 3300, Toronto, Ontario, Canada, M5V 0C3
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 April 2012
• Nationality: American
• Country of residence: Canada
• Occupation: Business Executive

FINSQUARE REGISTRARS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 29 November 2005

CAHILL, Christopher John James

• Correspondence address: 2032 Malbrook Road, Oakville, Ontario L6j 1y7, Canada
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 June 2006
• Resigned on: 31 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

CANNON, Janis

• Correspondence address: 405 Park Avenue No 701, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 May 1997
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Svp Global Sales

CARNELLA, Jonathan Alexander

• Correspondence address: 298 Dawlish Avenue, Toronto, Ontario M4n 1j5, Canada
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 June 2006
• Resigned on: 15 July 2010
• Nationality: American
• Occupation: Business Executive

EBERHARD, Urs

• Correspondence address: Feldstrasse 2a Ch-8942, Oberrieden, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 22 August 1992
• Resigned on: 6 November 1992
• Nationality: Swiss
• Occupation: Snr Vp - Marketing

EE, Choo Lin Diana

• Correspondence address: 2 Crichton Close, Singapore, 557981, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2001
• Resigned on: 23 June 2006
• Nationality: Singaporean
• Occupation: Sen Vice Pres Marketing & Oper

GRUNZWEIG, Jonathan Howard

• Correspondence address: Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 October 2005
• Resigned on: 23 June 2006
• Nationality: American
• Occupation: Business Executive

HUCK, Meinhard

• Correspondence address: Hubrainweg 22, 8124 Maur, Maur, 8124, Switzerland
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 August 1999
• Resigned on: 31 October 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: Svp Operations Eu

KELLEY, Grant Lewis

• Correspondence address: 1 Plantation Road, Block 4 Apartment 2a, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 October 2005
• Resigned on: 23 June 2006
• Nationality: Australian
• Occupation: Chief Executive Officer

KRANZLIN, Daniel

• Correspondence address: Fellenbergstrasse 296, Zurich 8047, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 November 1992
• Resigned on: 17 March 1994
• Nationality: Swiss
• Occupation: Businessman

LLOYD - JONES, Nigel

• Correspondence address: 5 Sunningdale, Aurum Close, Horley, Surrey, RH6 9BT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 January 1996
• Resigned on: 24 May 1997
• Nationality: British
• Occupation: Sales Director

ROY, Ronald Robert

• Correspondence address: Dorfstrasse 44, 8330 Pfaffikon/2l, Switzerland
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 17 March 1994
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Hotel Marketing Executive

WENNERLAND, Patrik Olof

• Correspondence address: Flat 3 2 Beaumont Crescent, London, W14 9LX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 1997
• Resigned on: 1 August 1999
• Nationality: Swedish
• Occupation: Vice Pres Global Sales Europe