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PICCADILLY HOTEL (LONDON) LIMITED

Company number 05307603

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Officers: 32 officers / 28 resignations

SABBERTON-COE, Richard

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Active
Secretary
Appointed on
23 September 2019

CHENG, Cynthia

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Active
Director
Date of birth
April 1975
Appointed on
1 June 2021
Nationality
Hong Konger
Country of residence
Hong Kong
Occupation
General Counsel

HUTTON, Richard Edward

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Active
Director
Date of birth
August 1985
Appointed on
9 October 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TAYLOR, Gavin Stephen

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Active
Director
Date of birth
September 1974
Appointed on
7 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BLACKWELL, Seok Hui

Correspondence address
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
30 December 2011

CATTERMOLE, Ian Kendall

Correspondence address
Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
27 June 2008

HIRANI, Sheena

Correspondence address
113 Sandhurst Road, London, United Kingdom, NW9 9LJ
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
1 September 2009

HSIEH-LIN, Jeanette Ling

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
2 May 2013

KEDDIE, Fiona

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Secretary
Appointed on
30 January 2012
Resigned on
1 March 2019

MCGUIRK, Julie

Correspondence address
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
28 October 2011

MUI, Susan Lim Geok

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Secretary
Appointed on
2 May 2013
Resigned on
2 August 2021

NG, Jocelyn

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
1 February 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 December 2004
Resigned on
8 December 2004

AMARSI, Arun

Correspondence address
Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 January 2007
Resigned on
31 May 2007
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BAILEY, Steven Clive

Correspondence address
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 May 2007
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CATTERMOLE, Ian Kendall

Correspondence address
Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 December 2004
Resigned on
8 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DENOMA, Michael Bernard

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 August 2012
Resigned on
1 July 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FAIRLEY, Neil Duff

Correspondence address
72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 December 2004
Resigned on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

FIGGE, Heiko

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 February 2011
Resigned on
9 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Md

GALLAGHER, Neil

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
13 November 2014
Resigned on
9 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HERBERT, Peter Michael

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Director
Date of birth
April 1980
Appointed on
28 July 2016
Resigned on
7 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HO, Kah Meng

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 August 2014
Resigned on
1 June 2021
Nationality
Malaysian
Country of residence
Singapore
Occupation
Executive Director

HUGHES, Andy

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 March 2011
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LOW, Eng Juay Edwin

Correspondence address
3a Lorong Batawi, Singapore, 536664, Singapore, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 March 2007
Resigned on
28 May 2007
Nationality
Singaporean
Occupation
Chief Financial Officer

MOK, Rayman

Correspondence address
PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA
Role Resigned
Director
Date of birth
December 1955
Appointed on
8 December 2004
Resigned on
29 July 2005
Nationality
Singaporean
Occupation
Chief Financial Officer

MORGAN, Alan

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Director
Date of birth
July 1977
Appointed on
9 August 2019
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

NICHOLAS, Peter Alexander

Correspondence address
Thistle Hotel Marble Arch, Bryanston Street, London, W1A 4UR
Role Resigned
Director
Date of birth
April 1949
Appointed on
8 January 2007
Resigned on
31 May 2007
Nationality
New Zealand
Occupation
Chief Executive

O'MAHONEY, Michael

Correspondence address
44 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 April 2006
Resigned on
17 November 2006
Nationality
British
Occupation
Director

OSTRIDGE, Mark

Correspondence address
Stephenson House, 2nd Floor, 75 Hampstead Road, London, England, NW1 2PL
Role Resigned
Director
Date of birth
September 1969
Appointed on
5 December 2012
Resigned on
26 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

SCOBLE, Timothy James

Correspondence address
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Director
Date of birth
February 1957
Appointed on
8 May 2007
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SCOTT, Jonathan Mark

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
5 December 2022
Resigned on
7 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

THOMAS, Premod Paul

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 May 2012
Resigned on
1 August 2014
Nationality
Singaporean
Country of residence
Singapore
Occupation
Ceo