THE LEADING HOTELS OF THE WORLD LIMITED

Company summary

Company number: 01336147
Status: ACTIVE
Incorporated / age: 27 October 197748 years
Registered office: 3rd Floor, 12 Gough Square, London, EC4A 3DW, England
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:46 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
3rd Floor, 12 Gough Square, London, EC4A 3DW, England
Nature of business
Advertising agencies
Other business support service activities n.e.c.
Previous company names
H.R.I. (HOTEL REPRESENTATIVES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNAPP, Shannon ACTIVE	Director	01 Jan 2022		United States	February 1976	3rd Floor,, 12 Gough Square, London, EC4A 3DW, England
NEUMANN, Daniel ACTIVE	Director	05 Jan 2009		United States	May 1962	3rd Floor,, 12 Gough Square, London, EC4A 3DW, England
CARSON, Jane Elizabeth RESIGNED	Secretary	02 Feb 1994	20 Nov 2002			38 Gowan Avenue, London, SW6 6RF
DEENY, Christina Jane RESIGNED	Secretary	20 Nov 2002	01 Mar 2004			23 Lefroy Road, London, W12 9LF
KEENAN, Martina RESIGNED	Secretary	01 Jul 2016	08 May 2017			35, King Street, London, EC2V 8EH
LLOYD, Isabelle Mary RESIGNED	Secretary		31 Dec 1993			40 Longton Grove, London, SE26 6QE
LONGFIELD, Christine RESIGNED	Secretary	08 May 2017	02 Nov 2018			Mortimer House, 37-41 Mortimer Street, Mortimer Street, London, W1T 3JH, England
MEYERS, Adam RESIGNED	Secretary	02 Nov 2018	15 Nov 2020			3rd Floor,, 12 Gough Square, London, EC4A 3DW, England
WICKS, Jackie RESIGNED	Secretary	01 Mar 2004	30 Jun 2016			35, King Street, London, EC2V 8EH
ANDREWS, Lee RESIGNED	Director	14 Aug 2001	05 Jan 2009	United States	August 1946	400 Hillside Avenue, Allendale, New Jersey 07401, FOREIGN, Usa
DEENY, Christina Jane RESIGNED	Director	01 Mar 2004	21 Nov 2007	England	January 1965	12 Davis Road, London, W3 7SQ
GAUER, Jean Jacques, Monsieur RESIGNED	Director		01 Jan 2011	Switzerland	May 1953	Gauer Schweizerhof Hotel, Berne, Switzerland
GIACOPONELLO, Joseph RESIGNED	Director		31 Dec 1999		March 1941	747 Third Avenue, New York, Usa
KRACHT, Andrea RESIGNED	Director	01 Jan 2011	01 Jan 2022	Switzerland	April 1957	3rd Floor,, 12 Gough Square, London, EC4A 3DW, England
LAU, Doerte RESIGNED	Director	05 Dec 2002	28 Aug 2003		February 1962	Unterlindau 43, Frankfurt, 60323, FOREIGN, Germany
LLOYD, Isabelle Mary RESIGNED	Director		31 Dec 1993		September 1929	40 Longton Grove, London, SE26 6QE
OWCZARYSZEK, Jurgen RESIGNED	Director	02 Feb 1994	01 Feb 2002		April 1941	Georg Buechner Strasse 7a, D60437, Frankfurt Am Main, Germany
PAJARES, Ramon RESIGNED	Director	18 Nov 1994	20 Jul 2001		July 1935	38 Pont Street Mews, London, SW1X 0AF
RADCLIFFE, Martin Balfour RESIGNED	Director		07 Aug 1999		August 1933	34 Lamont Road, London, SW10
RADFORD-HARDY, Rupert John RESIGNED	Director	01 Apr 2015	05 Oct 2018	England	October 1969	Mortimer House, 37-41 Mortimer Street, Mortimer Street, London, W1T 3JH, England
ROTH, Claudia RESIGNED	Director	05 Jan 2009	31 Mar 2013	Germany	September 1964	229, Sachsenhaeuser Landwehrweg, Frankfurt, 60598, Germany
SALEBORN, Mathias RESIGNED	Director	07 Jun 2010	28 Feb 2013	United Kingdom	August 1976	Avenfield House, 118-127 Park Lane, London, W1K 7LH
SCHERTZ, Ernst, Merr RESIGNED	Director		31 Jan 1991		July 1939	The Palace Hotel, Gstaad, FOREIGN, Switzerland
SHEPARD, Giles Richard Carless RESIGNED	Director		20 Oct 1994		April 1937	Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

KNAPP, Shannon ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United States
Date of birth: February 1976
Address: 3rd Floor,, 12 Gough Square, London, EC4A 3DW, England

NEUMANN, Daniel ACTIVE
Role: Director
Appointed on: 05 Jan 2009
Country of Residence: United States
Date of birth: May 1962
Address: 3rd Floor,, 12 Gough Square, London, EC4A 3DW, England

CARSON, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 1994
Resigned on: 20 Nov 2002
Address: 38 Gowan Avenue, London, SW6 6RF

DEENY, Christina Jane RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 01 Mar 2004
Address: 23 Lefroy Road, London, W12 9LF

KEENAN, Martina RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 08 May 2017
Address: 35, King Street, London, EC2V 8EH

LLOYD, Isabelle Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 40 Longton Grove, London, SE26 6QE

LONGFIELD, Christine RESIGNED
Role: Secretary
Appointed on: 08 May 2017
Resigned on: 02 Nov 2018
Address: Mortimer House, 37-41 Mortimer Street, Mortimer Street, London, W1T 3JH, England

MEYERS, Adam RESIGNED
Role: Secretary
Appointed on: 02 Nov 2018
Resigned on: 15 Nov 2020
Address: 3rd Floor,, 12 Gough Square, London, EC4A 3DW, England

WICKS, Jackie RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 30 Jun 2016
Address: 35, King Street, London, EC2V 8EH

ANDREWS, Lee RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 05 Jan 2009
Country of Residence: United States
Date of birth: August 1946
Address: 400 Hillside Avenue, Allendale, New Jersey 07401, FOREIGN, Usa

DEENY, Christina Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: January 1965
Address: 12 Davis Road, London, W3 7SQ

GAUER, Jean Jacques, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2011
Country of Residence: Switzerland
Date of birth: May 1953
Address: Gauer Schweizerhof Hotel, Berne, Switzerland

GIACOPONELLO, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: March 1941
Address: 747 Third Avenue, New York, Usa

KRACHT, Andrea RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Jan 2022
Country of Residence: Switzerland
Date of birth: April 1957
Address: 3rd Floor,, 12 Gough Square, London, EC4A 3DW, England

LAU, Doerte RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 28 Aug 2003
Date of birth: February 1962
Address: Unterlindau 43, Frankfurt, 60323, FOREIGN, Germany

LLOYD, Isabelle Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1929
Address: 40 Longton Grove, London, SE26 6QE

OWCZARYSZEK, Jurgen RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 01 Feb 2002
Date of birth: April 1941
Address: Georg Buechner Strasse 7a, D60437, Frankfurt Am Main, Germany

PAJARES, Ramon RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 20 Jul 2001
Date of birth: July 1935
Address: 38 Pont Street Mews, London, SW1X 0AF

RADCLIFFE, Martin Balfour RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1999
Date of birth: August 1933
Address: 34 Lamont Road, London, SW10

RADFORD-HARDY, Rupert John RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: October 1969
Address: Mortimer House, 37-41 Mortimer Street, Mortimer Street, London, W1T 3JH, England

ROTH, Claudia RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Mar 2013
Country of Residence: Germany
Date of birth: September 1964
Address: 229, Sachsenhaeuser Landwehrweg, Frankfurt, 60598, Germany