BREEZEROAD LIMITED

Company number 05077410

33 officers / 29 resignations

ALHAMMADI, Salma Ahmad

• Correspondence address: Katara Hospitality, Marina District, Lusail City, Doha, Qatar, P.O.BOX 2977
• Role (Active): Director
• Date of birth: May 1993
• Appointed on: 22 May 2023
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Manager

FONTANE, Tareq Michael

• Correspondence address: The Savoy Hotel, The Strand, London, England, WC2R 0EZ
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 23 July 2021
• Nationality: Austrian
• Country of residence: England
• Occupation: Senior Vice President

SHARIEF, Irfan Abdul-Khaliq

• Correspondence address: Katara Hospitality, Marina District, Lusail City, Doha, Qatar, P.O. BOX 2977
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 5 September 2023
• Nationality: American
• Country of residence: Qatar
• Occupation: Director

ZOK, Sarmad

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Banker

MANKARIOUS, Ramsey Neal

• Correspondence address: Ground Floor Flat, 59 Fitzjohn's Avenue, London, NW3 6PH
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 19 January 2005
• Nationality: American
• Occupation: Hotel Advisor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 16 March 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC079179

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2004
• Resigned on: 20 August 2004

ABDULLA AL MULLA, Hamad

• Correspondence address: C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 October 2014
• Resigned on: 9 October 2015
• Nationality: Qatari
• Country of residence: State Of Qatar
• Occupation: None

ACAR, Omer

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 July 2019
• Resigned on: 5 January 2023
• Nationality: French
• Country of residence: France
• Occupation: None

AGUILAR, Juan Bernardo

• Correspondence address: Marina District, Lusail City, P.O. Box 2977, Doha, Qatar
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 January 2023
• Resigned on: 22 May 2023
• Nationality: Spanish
• Country of residence: Qatar
• Occupation: Chief Development Officer

ANDERSON, Bruce Smith

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 April 2014
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 August 2004
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Officer

BRODERICK, Cristopher Kelly

• Correspondence address: Strand, London, United Kingdom, WC2R 0EU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 January 2005
• Resigned on: 12 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Hotel Investments

CADWELL, Benjamin David

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 4 May 2010
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Executive

DRAKE, Gordon Alexander Miles

• Correspondence address: C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 October 2014
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: Dubai
• Occupation: Hotel Investments

FATT, William Robert

• Correspondence address: C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 October 2014
• Resigned on: 9 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

FERNANDES, Ashley

• Correspondence address: C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 October 2014
• Resigned on: 18 July 2019
• Nationality: Indian
• Country of residence: State Of Qatar
• Occupation: None

FISKEN, Gillian Claire

• Correspondence address: 6 North Park Terrace, Edinburgh, EH4 1DP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 September 2008
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Banker Ca

GATELEY, Donald Kenneth

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 September 2008
• Resigned on: 20 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARRISON, Sean Piers

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 January 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: General Counsel

HENRY, Charles

• Correspondence address: 221 Congress Street, Brooklyn, New York, Usa, 11201
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 January 2005
• Resigned on: 9 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Hotel Invest Adviser

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, Scotland, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 July 2013
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 November 2005
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

KANDRAC, Martin

• Correspondence address: C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 October 2014
• Resigned on: 12 July 2016
• Nationality: Slovak
• Country of residence: Zurich
• Occupation: None

KRUGER, Lourie Johannes

• Correspondence address: Marina District, Lusail City, P.O. Box 2977, Doha, Qatar
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 January 2023
• Resigned on: 5 September 2023
• Nationality: South African
• Country of residence: Qatar
• Occupation: Chief Financial Officer

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 January 2005
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Banker

MANKARIOUS, Ramsey Neal

• Correspondence address: Ground Floor Flat, 59 Fitzjohn's Avenue, London, NW3 6PH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 August 2004
• Resigned on: 19 January 2005
• Nationality: American
• Occupation: Hotel Advisor

NICHELS, David Michael Charles, Sir

• Correspondence address: C/o Dundas & Wilson, 5th Floor, North West Wing, Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 June 2010
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RHAZALI, Kamal

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 12 July 2016
• Resigned on: 5 January 2023
• Nationality: French
• Country of residence: Qatar
• Occupation: General Counsel

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 July 2005
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Solicitor

WATSON, Stuart Iain

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 February 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2004
• Resigned on: 20 August 2004