MANDARIN ORIENTAL LONDON LIMITED

Company number 03200312

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29 officers / 24 resignations

MANDARIN ORIENTAL HOTEL GROUP LIMITED

Correspondence address
8th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong
Role Active
Secretary
Appointed on
14 December 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
HONG KONG
Registration number
39007

BEATTIE, Craig Alan

Correspondence address
5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Role Active
Director
Date of birth
April 1976
Appointed on
1 November 2018
Nationality
British
Country of residence
Hong Kong
Occupation
Chief Financial Officer

HYNDMAN, Lesley Amanda

Correspondence address
5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Role Active
Director
Date of birth
December 1963
Appointed on
16 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Hotelier

KLUGE, Jillian Margaret

Correspondence address
5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Role Active
Director
Date of birth
March 1958
Appointed on
7 September 2020
Nationality
British
Country of residence
England
Occupation
Group Director Of Brand Communications

LI, Alexander Nicholas Kwok Wing

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

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
29 July 1996
Resigned on
19 November 1996
Nationality
British
Occupation
Company Secretary

MATHESON & CO LIMITED

Correspondence address
3 Lombard Street, London, United Kingdom, EC3V 9AQ
Role Resigned
Secretary
Appointed on
19 November 1996
Resigned on
14 December 2020

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
0100295

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
17 May 1996
Resigned on
29 July 1996

BEATTIE, Craig Alan

Correspondence address
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 Secretary

BURNETT, Stuart Mathieson

Correspondence address
3rd Floor Apt 32, Raceview Mansions 46 Stubbs Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
21 September 1998
Resigned on
17 September 1999
Nationality
British
Occupation
Finance Director

CARTWRIGHT, Stacey Lee

Correspondence address
46 Chiddingstone Road, London, SW6 3TG
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 August 1996
Resigned on
19 November 1996
Nationality
British
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
21 January 2010
Resigned on
28 February 2014
Nationality
French
Country of residence
France
Occupation
Director Of Finance

CHECOURY, Michel

Correspondence address
35 Linton House, 11 Holland Park Avenue, London, W11 3RL
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 November 2008
Resigned on
30 April 2009
Nationality
French
Occupation
Director Of Finance

COWERN, Peter Richard

Correspondence address
Apart 2307 Towers 1 & 2 Hong Kong, Parkview Suite 88 Tai Tam Reservoir, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 September 1999
Resigned on
26 May 2000
Nationality
Canadian
Occupation
Finance Director

DICKIE, Charles Stuart

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 March 2007
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
12 March 2007
Resigned on
4 August 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

HALE, Jacqueline Frances

Correspondence address
Old Police House, St Mary Bourne, Andover, Hampshire, SP11 6AR
Role Resigned
Director
Date of birth
January 1955
Appointed on
16 December 1996
Resigned on
31 May 1999
Nationality
British
Occupation
Financial Controller

LAMBERT, Liam Roderick

Correspondence address
2 Macaulay Road, Clapham Common, London, SW4 0QX
Role Resigned
Director
Date of birth
January 1951
Appointed on
11 January 2000
Resigned on
30 April 2009
Nationality
Canadian/Irish
Occupation
Hotelier

MARES, Christoph

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 May 2009
Resigned on
16 July 2018
Nationality
German
Country of residence
China
Occupation
Company Director

PARROTT, Graham Joseph

Correspondence address
Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 August 1996
Resigned on
19 November 1996
Nationality
British
Occupation
Company Secretary

PROTTO, Philippe Alexandre

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
28 February 2014
Resigned on
7 September 2020
Nationality
French
Country of residence
England
Occupation
Regional Director Of Finance

RILEY, Robert Earl

Correspondence address
15 Shek O, Hong Kong
Role Resigned
Director
Date of birth
January 1948
Appointed on
19 November 1996
Resigned on
20 September 1998
Nationality
United States Citizen
Occupation
Hotel Executive

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

STAUNTON, Henry Eric

Correspondence address
Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
29 July 1996
Resigned on
19 November 1996
Nationality
British
Country of residence
England
Occupation
Company Director

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 July 1996
Resigned on
19 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WILLIAMS, Brian Edward

Correspondence address
5 Holmbush Road, London, SW15 3LE
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 November 1996
Resigned on
11 January 2000
Nationality
British
Occupation
Hotel Manager

WITT, John Raymond

Correspondence address
1/F,, 10 Tungshan Terrace, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 June 2000
Resigned on
31 March 2010
Nationality
Canadian
Occupation
Director Of Corporate Finance

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
17 May 1996
Resigned on
29 July 1996

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
17 May 1996
Resigned on
29 July 1996