SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

Company number 02547272

55 officers / 53 resignations

BEJERANO, Rafael

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Date of birth: March 1977
• Appointed on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

MUEHLE, Henrik

• Correspondence address: St Jame's Hotel & Club, 7-8, Park Place, London, England, SW1A 1LS
• Role: Director
• Date of birth: June 1968
• Appointed on: 27 February 2013
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

COLE, Christopher Andrew

• Correspondence address: Luckham Park, Colerne, Wiltshire, SN14 8AZ
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 13 March 1993
• Nationality: British

KERR, Paul Jonathan

• Correspondence address: Deblins Green, The Village, Ewhurst, Cranleigh, Surrey, GU6 7PB
• Role (Resigned): Secretary
• Appointed on: 13 March 1993
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Company Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 20 - 22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 21 October 2009

Registered in a European Economic Area What's this?

• Place registered: LONDON, UNITED KINGDOM
• Registration number: 00865285

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2001
• Resigned on: 1 July 2003

BEGHIN, Jean Philippe

• Correspondence address: The Windsor 103 Spring Street, Melbourne Victoria, Australia, 3000
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 September 1995
• Resigned on: 13 March 1997
• Nationality: Australian
• Occupation: Hotel General Manager

BRENNAN, Francis Martin

• Correspondence address: Park Hotel Kenmare, Kenmare, Kerry, Ireland
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 November 1994
• Resigned on: 18 June 2003
• Nationality: Irish
• Occupation: Hotelier

BURKE, Patrick Whitehead

• Correspondence address: The Atlantic Hotel, Le Mont De La Pulente, St Brelade, Channel Islands, Jersey, JE3 8HE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 February 2012
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Hotelier

BURKE, Patrick Whitehead

• Correspondence address: Chanson De La Mer, La Route De Letacq, St. Ouen, Jersey, Channel Islands, JE3 2FB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 June 1999
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Hotelier

BYRNE, Andrew

• Correspondence address: 3 Lavington Stables, Vandyke Close Putney Heath Lane, London, SW15 3JH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 10 October 1991
• Resigned on: 6 December 1992
• Nationality: British
• Occupation: Chief Executive

COLE, Christopher Andrew

• Correspondence address: Luckham Park, Colerne, Wiltshire, SN14 8AZ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 10 October 1991
• Resigned on: 13 March 1993
• Nationality: British

COORAY, Nawalage Joseph Nahinda

• Correspondence address: 233/12, Lake Gardens, Rajagiriya, Sri Lanka
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 June 2008
• Resigned on: 1 August 2014
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Occupation: Hotelier

COPE, John Joseph

• Correspondence address: 1075 California Street, San Francisco, California 94108, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 10 October 1991
• Resigned on: 3 March 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

CRAWFORD, Henry

• Correspondence address: 1 Ulster Street, Paddington, New South Wales, Australia, 2021
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 November 1995
• Resigned on: 18 June 2003
• Nationality: Australian
• Occupation: Company Director

DICKER, Thomas

• Correspondence address: 20 Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 March 1993
• Resigned on: 18 April 1998
• Nationality: German
• Occupation: Broker

ELLIS, Christopher Grant

• Correspondence address: 14 Ferntree Drive Wakari, Dunedin Otago, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 September 1995
• Resigned on: 18 April 1998
• Nationality: New Zealander
• Occupation: Hotel Proprietor

ERNI, Fritz

• Correspondence address: Meggenhornstrasse 19, Meggen, 6045, Switzerland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 May 2006
• Resigned on: 28 February 2012
• Nationality: Swiss-Canadian
• Country of residence: Switzerland
• Occupation: Director

FAIRLEY, Andrew Edwin John

• Correspondence address: 224 Kooyong Road, Toorak, 3151 Victoria, Australia
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 June 2003
• Resigned on: 23 September 2006
• Nationality: Australian
• Occupation: Solicitor

GARCIA, Felix

• Correspondence address: Plaza De Las Cortez 10, Madrid, 28014, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 May 2006
• Resigned on: 28 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Hotel General Manager

GEBBIE, Morton Ross

• Correspondence address: Okiato Lodge, Russell, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 9 September 1995
• Resigned on: 10 April 1999
• Nationality: New Zealander
• Occupation: Inn Keeper

GILBERT, Irondelle

• Correspondence address: Hotel Imperial Garoupe, 770 Chenin De Garoupe, Le Cap D'Antibes 06600 France
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 April 1998
• Resigned on: 21 April 2001
• Nationality: French
• Occupation: Hotelier

GORING, Jeremy Christopher Richard

• Correspondence address: 13 Loxley Road, Wandsworth, London, SW18 3LL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 June 2008
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

GROSS, Carl Friedrich Otto

• Correspondence address: Am Huegel 22, D-66123 Saarbrucken, Germany
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 April 2001
• Resigned on: 16 October 2006
• Nationality: German
• Occupation: President

HOLMES, Terence Roy

• Correspondence address: 113 Salcott Road, Battersea, London, SW11 6DE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 10 October 1991
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Hotel Director

HUMES, Kenneth B

• Correspondence address: The Peaks At Telluride, 136 Country Club Drive Telluride, Colorado 81435, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 December 1993
• Resigned on: 10 April 1999
• Nationality: American
• Occupation: Hotel Manager

ISUN, Rafael

• Correspondence address: Avinguda De Roma 130 At 2a, Barcelona, 08015, Spain
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 June 2003
• Resigned on: 21 May 2006
• Nationality: Spanish
• Occupation: Vp Of Marketing

JENKINS, Philip Moore

• Correspondence address: Blanket Bay, Glenorchy, New Zealand
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 June 1999
• Resigned on: 3 March 2011
• Nationality: New Zealand British
• Country of residence: New Zealand
• Occupation: Hotel Manager

JENKINS, Philip Poore

• Correspondence address: Wharekauhau Western Lake Road, Palliser Bay, Featherston New Zealand
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 April 1998
• Resigned on: 23 June 1999
• Nationality: British/New Zealander
• Occupation: Hotelier

KALACH, Jose

• Correspondence address: Paseo De La Reforma 465, Col Cuauhtemoc 06500, Mexico
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 December 1993
• Resigned on: 21 April 2001
• Nationality: Mexican
• Occupation: Hotel Manager

KERR, Paul Jonathan

• Correspondence address: 30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 March 1993
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Company Director

KIJKANAKORN, Anchalika

• Correspondence address: 3 Lardprao Soi 95, Wangthonglang, Bangkok, 10310, Thailand
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 June 2008
• Resigned on: 1 May 2016
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Hotelier

LANDRY, Michael Gerard

• Correspondence address: 211 South Gordon Road, Fort Lauderdale, Florida, 33301
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 July 2004
• Resigned on: 27 February 2013
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Investment Manager

MILLS, Brian Dudley Beynon

• Correspondence address: Fairways, Fielden Road, Crowborough, East Sussex, TN6 1TS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 March 1993
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Company Director

MORRA, Paolo

• Correspondence address: Hotel Centurian Palace, 173 Dorsoduro, Venezia, Italy, 30123
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 February 2013
• Resigned on: 1 May 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Manager