The Berkeley Hotel Company (49907) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Berkeley Hotel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111376979People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
CW
Resigned 2011-12-02 · 4 yrs · Accountant
LS
Lisa SeelingerResigned director
Resigned 2008-03-13 · 2 yrs · Group Director - Hr
CG
Resigned 2007-02-08 · 2 yrs · Accountant
SA
Stephen AldenResigned director
Resigned 2006-07-24 · 8 yrs · Ceo
PR
Paul ReynoldsResigned director
Resigned 2006-07-24 · 1 yr · Vp Sales & Marketing
SE
Resigned 2006-07-24 · 1 yr · Vp Human Resources
MH
Mark HennebryResigned director
Resigned 2005-08-30 · 6 yrs · Accountant
MF
Resigned 2005-08-30 · Accountant
GM
Geraldine MckennaResigned director
Resigned 2005-04-05 · C E O
DA
David AllenResigned director
Resigned 2004-07-29 · Chartered Accountant
TD
Resigned 2004-05-06 · 1 yr · Chartered Accountant
PD
Peter DonnellyResigned director
Resigned 2004-05-06 · Company Executive
GM
Geraldine MckennaResigned director
Resigned 1999-12-30 · 4 yrs · Marketing Director
TG
Timothy GatesResigned director
Resigned 1999-09-30 · 3 yrs · Director Of Human Resources
AF
Alan FortResigned director
Resigned 1996-12-31 · 2 yrs · Finance Director
R
RathcavanResigned director
Resigned 1995-05-10 · 1 yr · Company Director
LR
Lewis RobertsonResigned director
Resigned 1995-05-10 · 1 yr · Industrialist
MR
Martin RadcliffeResigned secretary
Resigned 1995-01-14 · 2 yrs
JP
Jean PergantResigned director
Resigned 1995-01-04 · 2 yrs · Hotelier
MR
Michael RichardsonResigned director
Resigned 1994-11-16 · 2 yrs · Director
RP
Ramon PajaresResigned director
Resigned 1994-11-16 · 5 yrs · Hotelier
JW
John WrightResigned director
Resigned 1994-07-05 · 2 yrs · Director
PH
Peter HaighResigned director
Resigned 1994-04-13 · Marketing Director
AT
Anthony TukeResigned director
Resigned 1992-05-01 · 3 yrs · Chairman
EJ
Eileen JosephResigned director
Resigned 1992-05-01 · 2 yrs · Company Director
HW
Hugh WontnerResigned director
Resigned 1992-05-01 · Director
GS
Giles ShepardResigned director
Resigned 1992-05-01 · 2 yrs · Managing Director
NH
Nicholas HendersonResigned director
Resigned 1992-05-01 · 4 yrs · Racehorse Trainer
SS
Stefano SebastianiResigned director
Resigned 1992-05-01 · 2 yrs · Hotelier
WL
William LeighResigned secretary
Resigned 1992-05-01 · 2 yrs
AA
Andre ArdoinResigned director
Resigned 1991-05-07 · 2 yrs · Legal Adviser
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active