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THE ASCOTT MAYFAIR OPERATING LIMITED

Company number 04305222

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Officers: 22 officers / 18 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
Role Active
Secretary
Appointed on
30 July 2004

CARRE, Frederic

Correspondence address
18-21, Northumberland Avenue, London, United Kingdom, WC2N 5EA
Role Active
Director
Date of birth
August 1977
Appointed on
31 March 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Regional General Manager

HAWORTH, Benjamin

Correspondence address
7/21, Goswell Road, London, England, EC1M 7AH
Role Active
Director
Date of birth
January 1982
Appointed on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEE, Ngok Wai

Correspondence address
120 Rue Jean Jaures, Levallois Perret, France, 92532
Role Active
Director
Date of birth
December 1974
Appointed on
15 July 2019
Nationality
French
Country of residence
France
Occupation
Managing Director Europe

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
16 October 2001
Resigned on
30 July 2004

ALADWANI, Ibrahim

Correspondence address
184 Warren House, Beckford Close, London, W14 8TR
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2004
Resigned on
21 December 2005
Nationality
German
Occupation
Director

CHEW, Hazel Siew Cheng

Correspondence address
38 Jalan Seaview, Singapore, 438352, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 May 2005
Resigned on
1 July 2008
Nationality
Singaporean
Occupation
Chief Financial Officer

CHONG, Kee Hiong

Correspondence address
132 Binchnag Rise, Singapore 579966, Singaspore
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 February 2005
Resigned on
11 August 2008
Nationality
Singaporean
Occupation
Director

FOMBONNE, Eric Julien Adrien

Correspondence address
120 Rue Jean Jaures, Levallois Perret, France, 92532
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 May 2017
Resigned on
31 March 2021
Nationality
French
Country of residence
France
Occupation
Rgm France And Belgium

GAWTHORPE, Simon David

Correspondence address
Flat 9, 61 & 69 Mortlake High Street, London, SW14 8HL
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 January 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Project Manager

HOLLANTS VAN LOOCKE, Rebecca Catherine

Correspondence address
4 Rosenau Road, London, England, SW11 4QN
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 December 2009
Resigned on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Vp Operations Uk

LEE, Gerald

Correspondence address
29 Still Road South, #01-11, Singapore, 423937
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 August 2008
Resigned on
15 December 2009
Nationality
Singaporean
Occupation
Director

LEONG, Brian

Correspondence address
Apt No 645 Point West, 116 Cromwell Road, London, SW7 4XF
Role Resigned
Director
Date of birth
November 1941
Appointed on
18 December 2001
Resigned on
1 October 2003
Nationality
British
Occupation
Managing Director

LING, Stanley

Correspondence address
71-A Lorong Marzuki, Singapore, Singapore 417161, Singapore
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 October 2003
Resigned on
16 May 2005
Nationality
Singaporean
Occupation
Director

MINASHI, Mark Anthony

Correspondence address
21 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2DE
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 December 2001
Resigned on
21 December 2005
Nationality
British
Country of residence
England
Occupation
Director

ONG, Kian Tiong Alfred

Correspondence address
168 Robinson Road, #30-01 Capital Tower, Singapore, Singapore, 068912
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2014
Resigned on
15 July 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Head, Global Operations

RIECK, Erwin Joseph

Correspondence address
Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 November 2004
Resigned on
28 February 2005
Nationality
German
Occupation
Ceo

SUTTON, Nicholas Nelson

Correspondence address
The South Penthouse, 121 Old Brompton Road, London, SW7 3RX
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 December 2001
Resigned on
15 January 2003
Nationality
British
Occupation
Company Director

TAN, Choon Kwang

Correspondence address
120 Rue Jean Jaures, Levallois Perret, France, 92532
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 December 2009
Resigned on
1 January 2014
Nationality
Singaporean
Country of residence
France
Occupation
Director

THESEIRA, Benett Maximillian

Correspondence address
Somerset Bayswater, 42 Princes Square Bayswater, London, W2 4AD
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 December 2001
Resigned on
30 July 2004
Nationality
Singapore Citizen
Occupation
Chief Corporate And Investment

YEONG, Lai Meng

Correspondence address
605, Ang Mo Kio Avenue 2, Singapore, 567958
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 July 2008
Resigned on
15 December 2009
Nationality
Singaporean
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
16 October 2001
Resigned on
18 December 2001