Martin O'GRADY

Total number of appointments 38

• Date of birth: November 1963

VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED (02349958)

• Company status: Dissolved
• Correspondence address: 1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role: Director
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Office & Vp

BELMOND SIGNATURE COLLECTION LIMITED (01392751)

• Company status: Dissolved
• Correspondence address: Shackleton House, 1st Floor, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role: Director
• Appointed on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LE MANOIR HOLDINGS LIMITED (02905171)

• Company status: Dissolved
• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role: Director
• Appointed on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LE MANOIR LIMITED (04362024)

• Company status: Dissolved
• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role: Director
• Appointed on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEADLANDS DRIVE LTD (13313000)

• Company status: Active
• Correspondence address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EF
• Role (Resigned): Director
• Appointed on: 3 April 2021
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VSOE HOLDINGS LIMITED (00919572)

• Company status: Active
• Correspondence address: 3 Headlands Drive, Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British

HORATIO PROPERTIES LIMITED (01819123)

• Company status: Active
• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BELMOND LIMITED (01795570)

• Company status: Active
• Correspondence address: 1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLANC RESTAURANTS LIMITED (01728000)

• Company status: Active
• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EUROPEAN CRUISES LIMITED (05074490)

• Company status: Dissolved
• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REID'S HOTEL MADEIRA LIMITED (03196271)

• Company status: Dissolved
• Correspondence address: 1st Floor, Shackleton House4, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BELMOND CJ DOLLAR LIMITED (10554143)

• Company status: Active
• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 9 January 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CIPRIANI LONDON LIMITED (06736472)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Shackleton House 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 28 October 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

VSOE HOLDINGS LIMITED (00919572)

• Company status: Active
• Correspondence address: 1st Floor Shackleton House, 4 Battlebridge Lane, London, Great Britain, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BELMOND DOLLAR TREASURY LIMITED (08936457)

• Company status: Active
• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 12 March 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp & Chief Financial Officer

BELMOND MANAGEMENT LIMITED (01680876)

• Company status: Active
• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CIPRIANI LIMITED (06736555)

• Company status: Dissolved
• Correspondence address: 1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 28 October 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BELMOND FINANCE SERVICES LIMITED (08784174)

• Company status: Active
• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Director
• Appointed on: 20 November 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LUXURYTRAVEL.COM UK LIMITED (03934404)

• Company status: Dissolved
• Correspondence address: 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
• Role (Resigned): Director
• Appointed on: 7 September 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOUNT NELSON HOTEL LIMITED (00050985)

• Company status: Active
• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED (02985176)

• Company status: Active
• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Director
• Appointed on: 31 March 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp And Chief Financial Officer

LA RESIDENCIA LIMITED (04361997)

• Company status: Active
• Correspondence address: 1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BELMOND (UK) LIMITED (00946687)

• Company status: Active
• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VENICE SIMPLON-ORIENT-EXPRESS LIMITED (01551659)

• Company status: Active
• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

75 SLOANE STREET SERVICES LIMITED (08775499)

• Company status: Active
• Correspondence address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HP
• Role (Resigned): Director
• Appointed on: 14 November 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BELMOND STERLING TREASURY LIMITED (08936459)

• Company status: Dissolved
• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 12 March 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp & Chief Financial Officer

THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED (05201319)

• Company status: Active
• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Director
• Appointed on: 31 March 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp And Chief Financial Officer

NORTHERN BELLE LIMITED (03126253)

• Company status: Active
• Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3ND
• Role (Resigned): Director
• Appointed on: 26 July 2012
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer And Vp

VENICE SIMPLON-ORIENT-EXPRESS LIMITED (01551659)

• Company status: Active
• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Appointed on: 1 August 2013
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer & Vp

ORDERBIDE II LIMITED (05019363)

• Company status: Dissolved
• Correspondence address: 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
• Role (Resigned): Director
• Appointed on: 1 June 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHAMPIONS SELF STORAGE PROPERTIES LIMITED (04694793)

• Company status: Active
• Correspondence address: 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
• Role (Resigned): Director
• Appointed on: 12 March 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHAMPIONS SELF STORAGE PROPERTIES LIMITED (04694793)

• Company status: Active
• Correspondence address: 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chief Financial Officer

ACCESS SELF STORAGE PROPERTIES LIMITED (03540686)

• Company status: Active
• Correspondence address: 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
• Role (Resigned): Director
• Appointed on: 1 November 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED (05118837)

• Company status: Active
• Correspondence address: 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PREMIER SELF STORAGE PROPERTIES LIMITED (04655087)

• Company status: Active
• Correspondence address: 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chief Financial Officer