The Sloane Club Management Limited
Hotels and similar accommodation
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2017-10-30 · No cessation recorded
Source record 111618577Show 1 ceased record
Caledonia Investments PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-30
Source record 106724200People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalPH
Pierre HardyCurrent secretary
Appointed 2018-05-16 · 8 yrs
Show 19 historical appointments
NB
Nicholas BerryResigned director
Resigned 2017-10-30 · 5 yrs · Alternate Director
TL
Timothy LewisResigned director
Resigned 2017-06-21 · Director
GT
Gerard TempestResigned director
Resigned 2017-04-01 · Non Executive Director
PD
Patrick DempseyResigned director
Resigned 2016-10-01 · 1 yr · Chairman
SF
Sally FlanaganResigned director
Resigned 2015-04-01 · 2 yrs · Director
OC
Olivia ConnorsResigned secretary
Resigned 2014-05-08 · 4 yrs
EF
Eloise FoxResigned director
Resigned 2013-07-08 · 1 yr · Investment Director
DS
David SelfeResigned secretary
Resigned 2004-05-01 · 10 yrs
JC
James Cayzer ColvinResigned director
Resigned 2001-12-18 · 15 yrs · Company Director
JM
Jay MunianResigned secretary
Resigned 2001-12-18 · 2 yrs
AM
Antony MurkettResigned director
Resigned 1994-10-12 · 24 yrs · Hotelier
RM
Roy MeadowcroftResigned director
Resigned 1993-04-05 · 15 yrs · Company Director
CC
Charles CayzerResigned director
Resigned 1992-05-16 · 24 yrs · Company Director
GD
Graeme DenisonResigned secretary
Resigned 1992-05-16 · 9 yrs
JC
Jonathan CartwrightResigned director
Resigned 1991-09-17 · 10 yrs · Company Director
DH
Derek HusseyResigned director
Resigned 1991-07-31 · 3 yrs · Company Director
AC
Anthony CarterResigned director
Resigned 1991-07-31 · Taxation Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-05-16
CorpInstant Companies LimitedResigned director
Resigned 1991-05-16
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active