CBRE HOTELS LIMITED

Company number 03267110

30 officers / 27 resignations

BATCHELOR, David Peter

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role: Director
• Date of birth: March 1962
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HATTON, Kenneth Lawrence

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role: Director
• Date of birth: December 1973
• Appointed on: 21 June 2021
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Executive Director

MERCADO, David Simon

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role: Director
• Date of birth: July 1976
• Appointed on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALLANSON, Peter Bowyer

• Correspondence address: 53 High Street, Great Missenden, Buckinghamshire, HP16 0PL
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 25 January 2002
• Nationality: British

BUTTERY, Alison

• Correspondence address: Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 31 January 2003
• Nationality: British

COPPLESTONE, Michael John

• Correspondence address: 17 Park Avenue, Ruislip, Middlesex, HA4 7UQ
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 10 July 1998
• Nationality: British

DICKSON, Valerie Anne

• Correspondence address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 20 September 2000
• Nationality: British

LUBIENIECKI, Martin Victor

• Correspondence address: 25 Abinger Road, Chiswick, London, W4 1EU
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 17 August 2004
• Nationality: British

NAFTIS, Alex Constantinos

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Secretary
• Appointed on: 2 November 2011
• Resigned on: 27 September 2023
• Nationality: British

THETFORD, Elizabeth Cormack

• Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 2 November 2011
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1996
• Resigned on: 24 October 1996

EMBUREY, Philip George

• Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 May 2008
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FOLEY, Enda Gerard

• Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 August 2019
• Resigned on: 12 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

FROGGATT, Alan Charles

• Correspondence address: Bedford Farmhouse, Portsmouth Road Thursley, Godalming, Surrey, GU8 6NN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 June 2001
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GAMMAGE, Derek

• Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 June 2001
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Duncan

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, London, United Kingdom, EC4M 7HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 November 2015
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: None

GUDENAU, William

• Correspondence address: 100 East Huron, Chicago, Illinois, Usa, 60611
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 October 1996
• Resigned on: 15 June 2001
• Nationality: American
• Occupation: Real Estate

JONES, Paul

• Correspondence address: 15 Acacia Gardens, London, NW8 6AH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 October 1996
• Resigned on: 15 June 2001
• Nationality: American
• Occupation: Real Estate

LANGSTON, Jonathan Neil

• Correspondence address: 5 Coombe House, Devey Close, Kingston Upon Thames, Surrey, KT2 7DH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 October 1996
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Management Consultant

LINDSAY, Keith Stuart

• Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 November 2015
• Resigned on: 29 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

LOWTH, Alexis John

• Correspondence address: St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 February 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUBIENIECKI, Martin Victor

• Correspondence address: 25 Abinger Road, Chiswick, London, W4 1EU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 June 2002
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MAGUIRE, Dennis

• Correspondence address: 108 Pembroke Street, Boston, Massachusetts, Usa, 0211812
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 October 1996
• Resigned on: 25 February 1997
• Nationality: American
• Occupation: Lawyer

ROUSE, Christopher Paul

• Correspondence address: Flat 1 9 Coleherne Road, London, SW10 9BS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 June 2001
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Hotel Consultant

STRONG, Michael John, Mr.

• Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 May 2005
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

URBAN, Russell

• Correspondence address: 2527 Bunya Street, Newport Beach, California, Usa, 92660
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 February 1997
• Resigned on: 15 June 2001
• Nationality: American
• Occupation: Hotel Brokerage

WARD, Trevor John

• Correspondence address: Manor Cottage, Sandy Lane, Guildford, Surrey, GU3 1HB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 October 1996
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Management Consultant

WINDLE, Graham

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 February 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: None

WORSLEY, Jonathan

• Correspondence address: Devon House, 11 Waterden Road, Guildford, Surrey, GU1 2AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 October 1996
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1996
• Resigned on: 24 October 1996