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MANDARIN ORIENTAL (UK) LIMITED

Company number 02087944

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Officers: 33 officers / 29 resignations

MANDARIN ORIENTAL HOTEL GROUP LIMITED

Correspondence address
8th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong
Role Active
Secretary
Appointed on
14 December 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
HONG KONG
Registration number
39007

BISHOP, Syung Hwa Matthew David

Correspondence address
5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Role Active
Director
Date of birth
March 1976
Appointed on
1 September 2021
Nationality
British
Country of residence
Hong Kong
Occupation
Chief Financial Officer

MURRAY, Alasdair David

Correspondence address
5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Role Active
Director
Date of birth
July 1969
Appointed on
7 September 2020
Nationality
New Zealander
Country of residence
Switzerland
Occupation
Legal Counsel

VAN DULLEMEN, Torsten Magne

Correspondence address
5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Role Active
Director
Date of birth
November 1968
Appointed on
28 February 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
General Manager

MATHESON & CO LIMITED

Correspondence address
3 Lombard Street, London, United Kingdom, EC3V 9AQ
Role Resigned
Secretary
Appointed on
26 March 1987
Resigned on
14 December 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
100295

BEATTIE, Craig Alan

Correspondence address
5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 November 2018
Resigned on
31 August 2021
Nationality
British
Country of residence
Hong Kong
Occupation
Chief Financial Officer

BEATTIE, Craig Alan

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 July 2010
Resigned on
15 March 2013
Nationality
British
Country of residence
China
Occupation
Company Director

BURNETT, Stuart Mathieson

Correspondence address
3rd Floor Apt 32, Raceview Mansions 46 Stubbs Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed before
3 April 1992
Resigned on
17 September 1999
Nationality
British
Occupation
Finance Director

CAMP, Julia Dawn

Correspondence address
Windward Farm House Wicks Lane, Shurlock Row, Reading, Berkshire, RG10 0PJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 November 1995
Resigned on
6 February 1998
Nationality
British
Occupation
Area Director Of Marketing

CHECOURY, Michel

Correspondence address
Mandarin Oriental Sa, Rue Rousseau, 38, 1201 Geneva, Switzerland
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 November 2008
Resigned on
28 February 2014
Nationality
French
Country of residence
France
Occupation
Director Of Finance

COWERN, Peter Richard

Correspondence address
Apart 2307 Towers 1 & 2 Hong Kong, Parkview Suite 88 Tai Tam Reservoir, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 September 1999
Resigned on
26 May 2000
Nationality
Canadian
Occupation
Finance Director

CURTIS, John Gilbert

Correspondence address
Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
Role Resigned
Director
Date of birth
October 1932
Appointed before
3 April 1992
Resigned on
1 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant

DICKIE, Charles Stuart

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 September 2007
Resigned on
31 October 2018
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

DODDS, Richard John

Correspondence address
127 Queen Alexandra Mansions, Tonbridge Street, London, WC1H 9DW
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 September 2007
Resigned on
4 August 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

HAWKINS, Anthony Philip

Correspondence address
The Yett, High Street, Ticehurst, East Sussex, TN5 7BQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
28 February 2007
Resigned on
11 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HENDERSON, Martin Stuart

Correspondence address
4 Redan Street, London, W14 0AD
Role Resigned
Director
Date of birth
June 1943
Appointed before
3 April 1992
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HUCKSTEPPE, Neil John

Correspondence address
34g Manhattan Apartments, 33 Tai Tam Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed before
3 April 1992
Resigned on
28 January 1994
Nationality
British
Occupation
Director Of Sales & Marketing

HYNDMAN, Lesley Amanda

Correspondence address
5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Hotelier

KLUGE, Jillian Margaret

Correspondence address
5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 October 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Group Director Of Brand Communications

KLUGE, Jillian Margaret

Correspondence address
10 Calbourne Road, London, SW12 8LP
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 October 2000
Resigned on
8 February 2008
Nationality
British
Country of residence
England
Occupation
Group Director Of Communicatio

LAMBERT, Liam Roderick

Correspondence address
2 Macaulay Road, Clapham Common, London, SW4 0QX
Role Resigned
Director
Date of birth
January 1951
Appointed on
12 March 2007
Resigned on
30 April 2009
Nationality
Canadian/Irish
Occupation
Hotelier

LI, Alexander Nicholas Kwok Wing

Correspondence address
5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Role Resigned
Director
Date of birth
June 1986
Appointed on
16 July 2018
Resigned on
28 February 2022
Nationality
British
Country of residence
Hong Kong
Occupation
Director

MARES, Christoph

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 May 2009
Resigned on
9 October 2018
Nationality
German
Country of residence
China
Occupation
Company Director

MASSOT, Paul

Correspondence address
Flat C, 17 Nevern Square, London, SW5 9PD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 2000
Resigned on
12 March 2007
Nationality
British
Occupation
Group Director Of Sales

MICHELL, Rodney Drake Palmer

Correspondence address
20 Kensington Park Gardens, London, W11 3HD
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 September 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Director

O`GRADY, Martin

Correspondence address
House 2, Lot 1454 Clearwater Bay Road, Clearwater Bay West, Hong Kong
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 February 1995
Resigned on
30 January 1996
Nationality
British
Occupation
Financial Controller

PROTTO, Philippe Alexandre

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
28 February 2014
Resigned on
7 September 2020
Nationality
French
Country of residence
England
Occupation
Regional Director Of Finance

RILEY, Robert Earl

Correspondence address
15 Shek O, Hong Kong
Role Resigned
Director
Date of birth
January 1948
Appointed on
21 February 1994
Resigned on
20 September 1998
Nationality
United States Citizen
Occupation
Hotel Executive

ROSS, Hamish Andrew

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Director
Date of birth
April 1978
Appointed on
15 March 2013
Resigned on
16 July 2018
Nationality
Australian
Country of residence
Hong Kong
Occupation
Financial Director

SANDNER, Christine Louise

Correspondence address
Malt House, Denmark Hill, Palgrave, Diss, Norfolk, IP22 1AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 March 1998
Resigned on
31 March 2000
Nationality
American
Occupation
Hotelier

THOMAS, Stephanie Sarah

Correspondence address
95 Sheppey Road, Dagenham, Essex, RM9 4LB
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 June 1995
Resigned on
27 October 1995
Nationality
British
Occupation
Financial Controller

WILLIAMS, Brian Edward

Correspondence address
5 Holmbush Road, London, SW15 3LE
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 June 1995
Resigned on
22 November 1995
Nationality
British
Country of residence
England
Occupation
Hotel Manager

WITT, John Raymond

Correspondence address
1/F,, 10 Tungshan Terrace, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 September 1998
Resigned on
31 March 2010
Nationality
Canadian
Occupation
Company Director