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Companies/03669273

The Connaught Hotel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-12 · No cessation recorded

Source record 118910620
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-12

Source record 106324697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
MA
Appointed 2026-05-31
+5 others
FB
Fady BakhosCurrent director
Appointed 2016-02-29 · 10 yrs · Legal Counsel
+32 others
Show 27 historical appointments
LC
Liam CunninghamResigned director
Resigned 2015-06-04 · 6 yrs · Director
CW
Carole WalkerResigned directorResigned secretary
Resigned 2011-12-02 · 4 yrs · Accountant
LS
Lisa SeelingerResigned director
Resigned 2008-03-13 · 2 yrs · Group Director - Hr
CG
Clive GibbonsResigned directorResigned secretary
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
Sara EdwardsResigned directorResigned secretary
Resigned 2006-07-24 · 1 yr · Vp Human Resources
MH
Mark HennebryResigned director
Resigned 2005-08-30 · 6 yrs · Accountant
MF
Malcolm FranceResigned secretaryResigned director
Resigned 2005-08-30 · Accountant
GM
Geraldine MckennaResigned director
Resigned 2005-04-05 · Chief Executive Officer
DA
David AllenResigned director
Resigned 2004-07-29 · Chartered Accountant
TD
Thomas DowdResigned directorResigned secretary
Resigned 2004-05-06 · 1 yr · Chartered Accountant
PD
Peter DonnellyResigned director
Resigned 2004-05-06 · Company Executive
JG
Jonathan GrayResigned director
Resigned 1999-07-23 · 4 yrs · Real Estate Finance
JC
John CerialeResigned director
Resigned 1999-07-23 · 4 yrs · Investment Banker
TB
Thomas Barrack JrResigned director
Resigned 1999-07-23 · 4 yrs · Company Director
JK
John KukralResigned director
Resigned 1999-07-23 · 4 yrs · Real Estate
Resigned 1998-11-12
RP
Ramon PajaresResigned director
Resigned 1998-11-12 · 1 yr · Hotelier
MA
Matthew AucottResigned director
Resigned 1998-11-12 · Chartered Secretary
AF
Alan FortResigned director
Resigned 1998-11-12 · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active