Maybourne Hotels Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRegis Maybourne (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-27 · No cessation recorded
Source record 114975600Show 3 ceased records
HA
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al ThaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-13 · Ceased 2026-07-09
Source record 114975700Selene Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-12 · Ceased 2020-03-13
Source record 111426905Mhg Senior Borrower LimitedCorporate
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 117919162People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalJR
Jose Leonel Rocha SilvaCurrent director
Appointed 2026-09-02
JG
Jennifer GuilfoyleCurrent secretary
Appointed 2023-06-13 · 3 yrs
Show 31 historical appointments
PM
Patrick MckillenResigned director
Resigned 2021-11-08 · Director
GM
Gianluca MuzziResigned director
Resigned 2021-11-08 · 4 yrs · Director
MA
Mohammed Al ThaniResigned director
Resigned 2021-11-08 · 4 yrs · None Supplied
FB
Fady BakhosResigned director
Resigned 2016-02-29 · 10 yrs · Legal Counsel
LC
Liam CunninghamResigned director
Resigned 2015-06-04 · 6 yrs · Director
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 · Chief Executive Officer
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
JG
Jonathan GrayResigned director
Resigned 1999-05-11 · 5 yrs · Real Estate Finance
JC
John CerialeResigned director
Resigned 1999-05-11 · 5 yrs · Investment Banker
TB
Thomas Barrack JrResigned director
Resigned 1999-05-11 · 5 yrs · Company Director
JK
John KukralResigned director
Resigned 1999-05-11 · 5 yrs · Real Estate
CorpCombined Secretarial Services LimitedResigned secretary
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
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active