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Companies/02611185

The Sloane Club Management Limited

Hotels and similar accommodation

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: 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 111618577
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-30

Source record 106724200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
MC
Manish ChandeCurrent director
Appointed 2022-12-07 · 3 yrs · Alternate Director
+59 others
PH
Pierre HardyCurrent secretary
Appointed 2018-05-16 · 8 yrs
RM
Robert MillsCurrent director
Appointed 2017-10-30 · 8 yrs · Director
+25 others
NJ
Naushad JivrajCurrent director
Appointed 2017-10-30 · 8 yrs · Director
+64 others
PH
Pierre HardyCurrent director
Appointed 2017-10-30 · 8 yrs · Alternate Director
+33 others
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
Resigned 1991-05-16
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