CLERMONT HOTEL GROUP LIMITED

Company summary

Company number: 00262958
Status: ACTIVE
Incorporated / age: 25 February 193294 years
Registered office: 110 Central Street, London, EC1V 8AJ, England
Accounts due: 31 March 2027
Confirmation statement due: 8 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Central Street, London, EC1V 8AJ, England
Nature of business
Activities of head offices
Previous company names
GLH HOTELS LIMITED
GUOMAN HOTELS LIMITED
THISTLE HOTELS LIMITED
THISTLE HOTELS PLC
MOUNT CHARLOTTE INVESTMENTS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SABBERTON-COE, Richard ACTIVE	Secretary	23 Sep 2019				110, Central Street, London, EC1V 8AJ, England
CHENG, Cynthia ACTIVE	Director	01 Jun 2021		Hong Kong	April 1975	110, Central Street, London, EC1V 8AJ, England
KWEK, Leng Hai ACTIVE	Director	08 Jan 2007		Hong Kong	May 1953	110, Central Street, London, EC1V 8AJ, England
NOTHHAFT, Christian Karl ACTIVE	Director	15 May 2024		Hong Kong	May 1965	110, Central Street, London, EC1V 8AJ, England
TAYLOR, Gavin Stephen ACTIVE	Director	12 Apr 2023		England	September 1974	110, Central Street, London, EC1V 8AJ, England
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	26 Jul 1999	10 May 2002			Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
BLACKWELL, Seok Hui, Ms. RESIGNED	Secretary	01 Jan 2009	30 Dec 2011			PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
CATTERMOLE, Ian Kendall RESIGNED	Secretary	10 Feb 2003	27 Jun 2008			Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
DURANT, Ian Charles RESIGNED	Secretary	20 May 2002	10 Feb 2003			57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
HIRANI, Sheena RESIGNED	Secretary	27 Jun 2008	01 Sep 2009			113, Sandhurst Road, London, NW9 9LJ, United Kingdom
HOON, Linda Siew Kin RESIGNED	Secretary	22 Sep 2006	22 Sep 2008			108e Sixth Avenue, Singapore, 276506, FOREIGN, Singapore
HOWDEN, Graham RESIGNED	Secretary	01 Jan 1996	26 Jul 1999			56 Tinshill Road, Leeds, West Yorkshire, LS16 7DU
HSIEH-LIN, Jeanette Ling RESIGNED	Secretary	01 Feb 2013	02 May 2013			Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
KEDDIE, Fiona RESIGNED	Secretary	30 Jan 2012	01 Mar 2019			110, Central Street, London, EC1V 8AJ, England
MCGUIRK, Julie RESIGNED	Secretary	01 Sep 2009	28 Oct 2011			PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
MUI, Susan Lim Geok RESIGNED	Secretary	02 May 2013	02 Aug 2021			110, Central Street, London, EC1V 8AJ, England
NG, Jocelyn RESIGNED	Secretary	03 Jan 2012	01 Feb 2013			Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
PAWSON, Kenneth Vernon Frank RESIGNED	Secretary		31 Dec 1995			Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH
AMARSI, Arun RESIGNED	Director	18 Dec 2001	31 May 2007	United Kingdom	March 1957	Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA
BAILEY, Steven Clive RESIGNED	Director	12 Jun 2007	25 Feb 2011	United Kingdom	September 1962	PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
BAILEY, Steven Clive RESIGNED	Director	08 May 2007	17 May 2007	United Kingdom	September 1962	Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
BEYER, Trevor Jorgen Nielsen RESIGNED	Director		26 Nov 1993		March 1937	14 Walnut Court, St Marys Gate, London, W8 5UB
BOULD, Andrew Robin Douglas RESIGNED	Director	17 Feb 1999	15 May 2000		August 1948	508 Uxbridge Road, Pinner, Middlesex, HA5 4SG
BURKE, Michael Ian RESIGNED	Director	13 May 1998	10 May 2003		June 1956	24 Talbot Road, Highgate, London, N6 4QR
BURNETT, Stuart Mathieson RESIGNED	Director	15 May 2000	18 Dec 2001		September 1947	209 Waterdale Manor House, Harewood Avenue, London, NW1 6JX
CAIRNS, Michael Anthony RESIGNED	Director	10 May 2003	02 Jun 2004	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
CATTERMOLE, Ian Kendall RESIGNED	Director	10 Mar 2004	02 Apr 2004		January 1960	Spindlewood, Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
CHEW, Seong Aun RESIGNED	Director	01 Jan 2021	15 May 2024	Hong Kong	September 1964	110, Central Street, London, EC1V 8AJ, England
COLLINS, Paul David RESIGNED	Director		16 Feb 1999		February 1953	Apt 1 Level 14 Castrol House, 36 Customhouse Quay, Wellington New Zealand, FOREIGN
DENOMA, Michael Bernard RESIGNED	Director	01 Aug 2012	01 Jul 2016	United Kingdom	April 1956	Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
DURANT, Ian Charles RESIGNED	Director	18 Dec 2001	31 May 2003	United Kingdom	July 1958	57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
GALLAGHER, Neil RESIGNED	Director	28 Jul 2016	09 Aug 2019	England	May 1973	110, Central Street, London, EC1V 8AJ, England
HAYES, Thomas Arthur RESIGNED	Director	09 Oct 1996	10 May 2003		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
HO, Kah Meng RESIGNED	Director	01 Aug 2014	01 Jun 2021	Singapore	April 1966	110, Central Street, London, EC1V 8AJ, England
HUGHES, Andy RESIGNED	Director	07 Mar 2011	21 Jun 2013	United Kingdom	September 1967	Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
KEMSLEY-PEIN, Jeremy Alan RESIGNED	Director		30 Apr 1996		August 1958	Manor Farm 22 Main Road, Lowick, Kettering, Northamptonshire, NN14 3BH
KING, Beverly Brendon RESIGNED	Director	02 Jun 2004	30 Dec 2005	England	April 1966	43 Merton Avenue, London, W4 1TA
KING, Beverly Brendon RESIGNED	Director	10 Mar 2004	02 Apr 2004	England	April 1966	43 Merton Avenue, London, W4 1TA
LAU, Wing Tat RESIGNED	Director	03 Nov 1999	16 Jun 2003		November 1954	168 Robinson Road, 37-01 Capital Tower, Singapore, 068912, FOREIGN, Singapore
LIM, Peter Keng Seng RESIGNED	Director		11 Nov 1992		July 1948	8 Shenton Way, 38-03 Treasury Buildings, Singapore 1543, FOREIGN, Singapore
LUM, Choong Wah RESIGNED	Director	16 Feb 1993	31 Dec 1995		November 1938	4 Springleaf Avenue, Singapore 2678, Singapore
MACKAY, Charles Dorsey RESIGNED	Director	10 Oct 1996	10 May 2003	England	April 1940	8 Alexander Square, London, SW3 2AY
MATTHEW, Robert Harry RESIGNED	Director	16 Feb 1993	10 Sep 1996		April 1944	16 Everest Street, Khandallah, Wellington, FOREIGN, New Zealand
MORGAN, Alan RESIGNED	Director	09 Aug 2019	01 Apr 2021	England	July 1977	110, Central Street, London, EC1V 8AJ, England
MORLEY, Rupert Oliver Henry RESIGNED	Director	17 Feb 1999	03 Nov 1999		June 1965	31 Purcell Crescent, London, SW6 7PB
NEWBIGGING, David Kennedy, Sir RESIGNED	Director	25 Mar 1999	10 May 2003	England	January 1934	119 Old Church Street, Chelsea, London, SW3 6EA
NEWSOME, Gillian Anne RESIGNED	Director	10 Mar 2004	02 Apr 2004		June 1964	15 Layton Lane, Rawdon, Leeds, West Yorkshire, LS19 6RQ
NG, Kok Song RESIGNED	Director		03 Nov 1999		December 1948	250 North Bridge Road, 38-00 Raffles City Tower, Singapore 179101
NICHOLAS, Peter Alexander RESIGNED	Director	08 Jan 2007	31 May 2007		April 1949	Thistle Hotel Marble Arch, Bryanston Street, London, W1A 4UR
O'CATHAIN, Detta, Baroness RESIGNED	Director	10 Oct 1996	10 May 2003		February 1938	C129 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XN
PAWSON, Kenneth Vernon Frank RESIGNED	Director		31 Dec 1995		September 1923	Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH
PEEL, Robert Edmund Guy RESIGNED	Director		28 Feb 1998	England	March 1947	19a Warwick Avenue, London, W9 2PS
PETERSEN, Norbert Paul Gottfried RESIGNED	Director		13 May 1998	United Kingdom	November 1946	81 Burlington Lane, London, W4 3ET
PRICE, Rodney Francis RESIGNED	Director	16 Feb 1994	16 Feb 1999		December 1943	22 Chester Street, Belgravia, London, SW1X 7BL
QUEK, Leng Chan RESIGNED	Director	17 Feb 1999	15 Sep 2016	Malaysia	August 1943	Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
QUEK, Poh Huat RESIGNED	Director	31 Jan 1996	10 Sep 1996	Singapore	August 1946	18 Kingsmead Road 267969, Singapore
REID, Richard Alexander RESIGNED	Director	02 Nov 2000	02 Nov 2000		August 1958	2 Kings Mead Road, Singapore, 267957, FOREIGN
ROBSON, Thomas RESIGNED	Director	10 May 2003	02 Jun 2004	United Kingdom	July 1944	1 Beedingwood Drive, Forest Road, Colgate Horsham, West Sussex, RH12 4TE
SCOBLE, Timothy James RESIGNED	Director	13 Jan 2006	30 Apr 2012	United Kingdom	February 1957	PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
SCOTT, Jonathan Mark RESIGNED	Director	05 Dec 2022	07 Feb 2023	United Kingdom	September 1968	110, Central Street, London, EC1V 8AJ, England
SUTCLIFFE, Hartley William RESIGNED	Director	19 Aug 1996	30 May 2000		November 1962	3 The Close, Boston Spa, West Yorkshire, LS23 6BY
TANG, Hong Cheong RESIGNED	Director	15 Sep 2016	01 Jan 2021	Hong Kong	June 1955	110, Central Street, London, EC1V 8AJ, England
TERRY, Gregory James RESIGNED	Director	03 Nov 1999	31 Mar 2002		December 1944	160 Mount Pleasant Road, Singapore, 298351
THOMAS, Premod Paul RESIGNED	Director	01 May 2012	01 Aug 2014	Singapore	March 1957	Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom
YOUNG, Stephen Gareth RESIGNED	Director	30 May 2000	18 Dec 2001	United Kingdom	May 1955	Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

SABBERTON-COE, Richard ACTIVE
Role: Secretary
Appointed on: 23 Sep 2019
Address: 110, Central Street, London, EC1V 8AJ, England

CHENG, Cynthia ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: Hong Kong
Date of birth: April 1975
Address: 110, Central Street, London, EC1V 8AJ, England

KWEK, Leng Hai ACTIVE
Role: Director
Appointed on: 08 Jan 2007
Country of Residence: Hong Kong
Date of birth: May 1953
Address: 110, Central Street, London, EC1V 8AJ, England

NOTHHAFT, Christian Karl ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: Hong Kong
Date of birth: May 1965
Address: 110, Central Street, London, EC1V 8AJ, England

TAYLOR, Gavin Stephen ACTIVE
Role: Director
Appointed on: 12 Apr 2023
Country of Residence: England
Date of birth: September 1974
Address: 110, Central Street, London, EC1V 8AJ, England

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 10 May 2002
Address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE

BLACKWELL, Seok Hui, Ms. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 30 Dec 2011
Address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH

CATTERMOLE, Ian Kendall RESIGNED
Role: Secretary
Appointed on: 10 Feb 2003
Resigned on: 27 Jun 2008
Address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ

DURANT, Ian Charles RESIGNED
Role: Secretary
Appointed on: 20 May 2002
Resigned on: 10 Feb 2003
Address: 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

HIRANI, Sheena RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 01 Sep 2009
Address: 113, Sandhurst Road, London, NW9 9LJ, United Kingdom

HOON, Linda Siew Kin RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 22 Sep 2008
Address: 108e Sixth Avenue, Singapore, 276506, FOREIGN, Singapore

HOWDEN, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 26 Jul 1999
Address: 56 Tinshill Road, Leeds, West Yorkshire, LS16 7DU

HSIEH-LIN, Jeanette Ling RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 02 May 2013
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

KEDDIE, Fiona RESIGNED
Role: Secretary
Appointed on: 30 Jan 2012
Resigned on: 01 Mar 2019
Address: 110, Central Street, London, EC1V 8AJ, England

MCGUIRK, Julie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 28 Oct 2011
Address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH

MUI, Susan Lim Geok RESIGNED
Role: Secretary
Appointed on: 02 May 2013
Resigned on: 02 Aug 2021
Address: 110, Central Street, London, EC1V 8AJ, England

NG, Jocelyn RESIGNED
Role: Secretary
Appointed on: 03 Jan 2012
Resigned on: 01 Feb 2013
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

PAWSON, Kenneth Vernon Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH

AMARSI, Arun RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA

BAILEY, Steven Clive RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH

BAILEY, Steven Clive RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS

BEYER, Trevor Jorgen Nielsen RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: March 1937
Address: 14 Walnut Court, St Marys Gate, London, W8 5UB

BOULD, Andrew Robin Douglas RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 15 May 2000
Date of birth: August 1948
Address: 508 Uxbridge Road, Pinner, Middlesex, HA5 4SG

BURKE, Michael Ian RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 10 May 2003
Date of birth: June 1956
Address: 24 Talbot Road, Highgate, London, N6 4QR

BURNETT, Stuart Mathieson RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 18 Dec 2001
Date of birth: September 1947
Address: 209 Waterdale Manor House, Harewood Avenue, London, NW1 6JX

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 10 May 2003
Resigned on: 02 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

CATTERMOLE, Ian Kendall RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 02 Apr 2004
Date of birth: January 1960
Address: Spindlewood, Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

CHEW, Seong Aun RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 15 May 2024
Country of Residence: Hong Kong
Date of birth: September 1964
Address: 110, Central Street, London, EC1V 8AJ, England

COLLINS, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1999
Date of birth: February 1953
Address: Apt 1 Level 14 Castrol House, 36 Customhouse Quay, Wellington New Zealand, FOREIGN

DENOMA, Michael Bernard RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

DURANT, Ian Charles RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

GALLAGHER, Neil RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 09 Aug 2019
Country of Residence: England
Date of birth: May 1973
Address: 110, Central Street, London, EC1V 8AJ, England

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 10 May 2003
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

HO, Kah Meng RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 01 Jun 2021
Country of Residence: Singapore
Date of birth: April 1966
Address: 110, Central Street, London, EC1V 8AJ, England

HUGHES, Andy RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

KEMSLEY-PEIN, Jeremy Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: August 1958
Address: Manor Farm 22 Main Road, Lowick, Kettering, Northamptonshire, NN14 3BH

KING, Beverly Brendon RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: April 1966
Address: 43 Merton Avenue, London, W4 1TA

KING, Beverly Brendon RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 02 Apr 2004
Country of Residence: England
Date of birth: April 1966
Address: 43 Merton Avenue, London, W4 1TA

LAU, Wing Tat RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 16 Jun 2003
Date of birth: November 1954
Address: 168 Robinson Road, 37-01 Capital Tower, Singapore, 068912, FOREIGN, Singapore

LIM, Peter Keng Seng RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: July 1948
Address: 8 Shenton Way, 38-03 Treasury Buildings, Singapore 1543, FOREIGN, Singapore

LUM, Choong Wah RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 31 Dec 1995
Date of birth: November 1938
Address: 4 Springleaf Avenue, Singapore 2678, Singapore

MACKAY, Charles Dorsey RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 10 May 2003
Country of Residence: England
Date of birth: April 1940
Address: 8 Alexander Square, London, SW3 2AY

MATTHEW, Robert Harry RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 10 Sep 1996
Date of birth: April 1944
Address: 16 Everest Street, Khandallah, Wellington, FOREIGN, New Zealand

MORGAN, Alan RESIGNED
Role: Director
Appointed on: 09 Aug 2019
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: July 1977
Address: 110, Central Street, London, EC1V 8AJ, England

MORLEY, Rupert Oliver Henry RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 03 Nov 1999
Date of birth: June 1965
Address: 31 Purcell Crescent, London, SW6 7PB

NEWBIGGING, David Kennedy, Sir RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 10 May 2003
Country of Residence: England
Date of birth: January 1934
Address: 119 Old Church Street, Chelsea, London, SW3 6EA

NEWSOME, Gillian Anne RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 02 Apr 2004
Date of birth: June 1964
Address: 15 Layton Lane, Rawdon, Leeds, West Yorkshire, LS19 6RQ

NG, Kok Song RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Date of birth: December 1948
Address: 250 North Bridge Road, 38-00 Raffles City Tower, Singapore 179101

NICHOLAS, Peter Alexander RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 May 2007
Date of birth: April 1949
Address: Thistle Hotel Marble Arch, Bryanston Street, London, W1A 4UR

O'CATHAIN, Detta, Baroness RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 10 May 2003
Date of birth: February 1938
Address: C129 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XN

PAWSON, Kenneth Vernon Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: September 1923
Address: Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH

PEEL, Robert Edmund Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Country of Residence: England
Date of birth: March 1947
Address: 19a Warwick Avenue, London, W9 2PS

PETERSEN, Norbert Paul Gottfried RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 81 Burlington Lane, London, W4 3ET

PRICE, Rodney Francis RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 16 Feb 1999
Date of birth: December 1943
Address: 22 Chester Street, Belgravia, London, SW1X 7BL

QUEK, Leng Chan RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 15 Sep 2016
Country of Residence: Malaysia
Date of birth: August 1943
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

QUEK, Poh Huat RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 10 Sep 1996
Country of Residence: Singapore
Date of birth: August 1946
Address: 18 Kingsmead Road 267969, Singapore

REID, Richard Alexander RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 02 Nov 2000
Date of birth: August 1958
Address: 2 Kings Mead Road, Singapore, 267957, FOREIGN

ROBSON, Thomas RESIGNED
Role: Director
Appointed on: 10 May 2003
Resigned on: 02 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 1 Beedingwood Drive, Forest Road, Colgate Horsham, West Sussex, RH12 4TE

SCOBLE, Timothy James RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1957
Address: PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH

SCOTT, Jonathan Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2022
Resigned on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 110, Central Street, London, EC1V 8AJ, England

SUTCLIFFE, Hartley William RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 30 May 2000
Date of birth: November 1962
Address: 3 The Close, Boston Spa, West Yorkshire, LS23 6BY

TANG, Hong Cheong RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 01 Jan 2021
Country of Residence: Hong Kong
Date of birth: June 1955
Address: 110, Central Street, London, EC1V 8AJ, England

TERRY, Gregory James RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 31 Mar 2002
Date of birth: December 1944
Address: 160 Mount Pleasant Road, Singapore, 298351

THOMAS, Premod Paul RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 01 Aug 2014
Country of Residence: Singapore
Date of birth: March 1957
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL, United Kingdom

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 18 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1982	Satisfied
14 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1976	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 1975	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 1975	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1974	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Oct 1952	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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