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THE RITZ-CARLTON HOTEL LIMITED

Company number 02242500

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Officers: 27 officers / 24 resignations

IQ EQ SECRETARIES (UK) LIMITED

Correspondence address
4th Floor, 45, Monmouth Street, London, England, WC2H 9DG
Role
Secretary
Appointed on
16 February 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09252280

DI BENEDETTO, Ben

Correspondence address
4th Floor, 45, Monmouth Street, London, England, WC2H 9DG
Role
Director
Date of birth
June 1970
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Dani

Correspondence address
4th Floor, 45, Monmouth Street, London, England, WC2H 9DG
Role
Director
Date of birth
May 1978
Appointed on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance Europe Offices

CHAMBERS, Rufus Adair

Correspondence address
3414 Peachtree Road, Suite 300, Atlanta Georgia 30326, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
6 April 1991
Resigned on
16 August 1996
Nationality
British

HOLDAWAY, Jeffrey Alan

Correspondence address
1769 Brookside Lane, Vienna, Virginia, Usa, 22182
Role Resigned
Secretary
Appointed on
16 August 1996
Resigned on
12 May 2003
Nationality
American
Occupation
Secretary

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
1 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2656801

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
16 February 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
19 December 2000
Resigned on
19 March 2001

BIDEL, Coral Suzanne

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
September 1983
Appointed on
1 September 2015
Resigned on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAAK, Cynthia Anne

Correspondence address
11 Clabon Mews, London, SW1X 0EG
Role Resigned
Director
Date of birth
May 1955
Appointed on
11 December 2007
Resigned on
12 February 2010
Nationality
American
Occupation
Regional Vice President Of Fin

COOPER, Simon

Correspondence address
27 Reynolds Street, Oakville, Ontario L6j 3j7, Canada
Role Resigned
Director
Date of birth
September 1945
Appointed on
19 February 2001
Resigned on
12 May 2003
Nationality
Canadian
Occupation
Executive

COUGHTRIE, John Alan

Correspondence address
17 Pensford Avenue, Kew, Surrey, TW9 4HR
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 December 2005
Resigned on
2 June 2006
Nationality
British
Country of residence
England
Occupation
Senior Finance Executive

DAVIES, Henry Heavener

Correspondence address
Flat 1, 1 Saint James Street, London, SW1A 1EF
Role Resigned
Director
Date of birth
December 1948
Appointed on
12 May 2003
Resigned on
28 February 2007
Nationality
American
Occupation
Company Director

ELTON, David Roger

Correspondence address
Lane End Farm House, Longwood, Winchester, Hampshire, SO21 1JU
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 August 1996
Resigned on
28 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Marketing & Sales

FEREBEE JR, John Spencer

Correspondence address
14090 Hopewell Road, Alpharetta, Georgia 30004, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed on
27 July 1999
Resigned on
2 January 2001
Nationality
American
Occupation
Treasurer Of Company

GIESBERT, Jurgen Hermann

Correspondence address
48 Boscobel Place, London, SW1W 9PE
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 February 2007
Resigned on
31 May 2009
Nationality
German
Occupation
Executive Vice President

HEALY, John

Correspondence address
65 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 July 1999
Resigned on
31 December 2007
Nationality
American
Occupation
Vp Finance

JOHNSON, William Bailey

Correspondence address
3414 Peachtree Road, Suite 300, Atlanta Georgia 30326, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1937
Appointed before
6 April 1991
Resigned on
28 July 1999
Nationality
American
Occupation
Chief Executive

KALSBEEK, Maurice Alexander

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
February 1977
Appointed on
23 October 2015
Resigned on
31 December 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

KIMBALL, Kevin Michael

Correspondence address
12508 Shoemaker Way, Darneston, Maryland, Usa, 20878
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 August 1996
Resigned on
12 May 2003
Nationality
American
Occupation
Company Director

OBERG, Kathleen Kelly

Correspondence address
23 Platts Lane, London, NW3 7NP
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 December 2007
Resigned on
30 June 2008
Nationality
American
Occupation
Senior Vice President

PRICE, Bridgett Regina

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 February 2010
Resigned on
1 September 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Hr Management

REHMANN, Kenneth

Correspondence address
800 Autry Landing Circle, Alpharetta, 30022 Georgia, U S A, FOREIGN
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 January 2001
Resigned on
12 May 2003
Nationality
American
Occupation
Executive

SCHULZE, Horst Hermann

Correspondence address
6025 Winterthur Dr, Atlanta 30328, Georgia, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1939
Appointed on
27 July 1999
Resigned on
19 February 2001
Nationality
German
Occupation
President Of Company

SIMMONS, Paul Adrian

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 June 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Finance Executive

STEPHENS, John Richard

Correspondence address
3414 Peachtree Road, Suite 300, Atlanta Georgia 30326, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed before
6 April 1991
Resigned on
16 August 1996
Nationality
American
Occupation
Hotel Development Executive Vice President

WEISZ, Stephen Philip

Correspondence address
11016 Old Coach Road, Potomac, Maryland, Usa, 20854
Role Resigned
Director
Date of birth
October 1950
Appointed on
16 August 1996
Resigned on
28 July 1999
Nationality
American
Occupation
Director