Advanced company searchLink opens in new window

LONDON RESORT COMPANY HOLDINGS LIMITED

Company number 07625574

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

AL-HUMAIDI, Dherar Mohamed Saleh

Correspondence address
84 Brook Street, 3rd Floor, London, England, W1K 5EH
Role Active
Director
Date of birth
April 1987
Appointed on
8 February 2017
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Company Director

MACNAUGHTON, Robert

Correspondence address
84 Brook Street, 3rd Floor, London, England, W1K 5EH
Role Active
Director
Date of birth
December 1975
Appointed on
27 February 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

REDMAN, Colin

Correspondence address
The Coach House, 2b Staverton Road, Oxford, United Kingdom, OX2 6XJ
Role Resigned
Secretary
Appointed on
6 May 2011
Resigned on
27 August 2013

AL-HUMAIDI, Abdulla

Correspondence address
The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL
Role Resigned
Director
Date of birth
January 1986
Appointed on
27 August 2013
Resigned on
14 March 2022
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Company Director

ALAIBAN, Ahmed Mo

Correspondence address
The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL
Role Resigned
Director
Date of birth
January 1949
Appointed on
14 March 2022
Resigned on
12 December 2022
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Company Director

BAGWELL, Julian Enston

Correspondence address
Manor, Cottage, Hampton Gay, Kidlington, Oxfordshire, United Kingdom, OX5 2QH
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 May 2011
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Francis Raymond

Correspondence address
The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 March 2022
Resigned on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Businessman

CHIT, Ayman

Correspondence address
The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL
Role Resigned
Director
Date of birth
January 1982
Appointed on
28 August 2018
Resigned on
14 March 2022
Nationality
Lebanese
Country of residence
Kuwait
Occupation
Group Cfo

CRANE, Alan Thomas

Correspondence address
20 Berkeley Square, London, United Kingdom, W1J 6EQ
Role Resigned
Director
Date of birth
March 1945
Appointed on
14 January 2019
Resigned on
6 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Consultant

DUNPHY, Fenlon

Correspondence address
C/o Armila Capital, 20 Berkeley Square, London, United Kingdom, W1J 6EQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 August 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GERBEAU, Pierre-Yves Charles Edmond

Correspondence address
The Smiths Building, 179 Great Portland Street, London, England, W1W 5PL
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 June 2019
Resigned on
22 December 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HOLLAND, John

Correspondence address
385 Boxwoodgreen Drive, Wirtz, Virginia, 24184, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
15 October 2012
Resigned on
27 August 2013
Nationality
American
Country of residence
United States Of America
Occupation
Managing Director

NORRIS, Steven John

Correspondence address
13 Hendham Road, London, England, SW17 7DH
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 April 2014
Resigned on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERCY, Humphrey Richard

Correspondence address
C/o Armila Capital, 20 Berkeley Square, London, W1J 6EQ
Role Resigned
Director
Date of birth
October 1956
Appointed on
8 February 2017
Resigned on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo & Company Director

REDMAN, Colin

Correspondence address
The Coach House, 2b Staverton Road, Oxford, United Kingdom, OX2 6XJ
Role Resigned
Director
Date of birth
November 1944
Appointed on
6 May 2011
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEFTON, Antony Paul

Correspondence address
39 Rowland Close, Wallingford, Oxfordshire, United Kingdom, OX10 8LA
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 September 2011
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Consultant

TESTA, David Alan

Correspondence address
C/O Armila Capital, 17 Albemarle Street, London, W1S 4HP
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 August 2013
Resigned on
17 January 2017
Nationality
British
Country of residence
England
Occupation
Director

TOPHAM, David James

Correspondence address
2 Highgate, St Margaret's Road Bowdon, Manchester, United Kingdom, WA14 2AP
Role Resigned
Director
Date of birth
January 1956
Appointed on
21 September 2011
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEINER, Matthew Simon

Correspondence address
24 Southway, London, United Kingdom, NW11 6RU
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 September 2011
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director