KERZNER INTERNATIONAL MARKETING (UK) LIMITED

Company summary

Company number: 01965948
Status: ACTIVE
Incorporated / age: 27 November 198540 years
Registered office: 1st Floor 150 Brompton Road, Knightsbridge, London, SW3 1HX, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 06:13 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
1st Floor 150 Brompton Road, Knightsbridge, London, SW3 1HX, England
Nature of business
Other reservation service activities n.e.c.
Previous company names
SUN INTERNATIONAL MARKETING (UK) LIMITED
SUN HOTELS INTERNATIONAL MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ODDY, John Patrick ACTIVE	Secretary	15 Mar 2024				One Central, The Offices Building 2, 9th Floor, World Trade Centre,, Dubai, United Arab Emirates
SALIBI, Melissa ACTIVE	Director	06 Aug 2024		United Arab Emirates	January 1978	One Central, The Office Building 2, 9th Floor, World Trade Centre, Dubai, Dubai, United Arab Emirates
ZUBER, Philippe Georges ACTIVE	Director	20 Mar 2017		United Arab Emirates	October 1970	One Central, The Offices Building 2, 9th Floor, World Trade Centre,, Dubai, United Arab Emirates
HIGHAM, David Strachan RESIGNED	Secretary	02 Jan 2002	19 Apr 2005			39 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG
PALACIOS, Omar RESIGNED	Secretary	05 Feb 2007	01 Jul 2010			11945 S W 15th Court, Davie, Florida, FL 33325, U S A
PENKUL, Alexander Stewart RESIGNED	Secretary	19 Apr 2005	05 Feb 2007			20 Drovers Way, Bishop's Stortford, Hertfordshire, CM23 4GF
TAYLOR, Christopher Keith RESIGNED	Secretary		20 Sep 2001			Hightrees 56 Altwood Road, Maidenhead, Berkshire, SL6 4PZ
WHARTON, Roger Hartley RESIGNED	Secretary	20 Sep 2001	02 Jan 2002			The Orchard, Wagon Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JE
ALLISON, John Richard RESIGNED	Director	20 Sep 2001	31 Dec 2007		April 1946	11741 N W 11th Street, Plantation Acres, Florida, Fl33323, Usa
ALLISON, John Richard RESIGNED	Director	30 Jun 1994	30 Aug 1996		April 1946	11741 N W 11th Street, Plantation Acres, Florida, Fl33323, Usa
BACON, Peter Douglas St John RESIGNED	Director		31 Mar 1993		July 1946	Chaundlers Farm Dippenhall Street, Crondall, Farnham, Surrey, GU10 5NX
DOUGLAS, Ian Rory RESIGNED	Director	01 Jul 2010	01 Apr 2014	Of Hotel Company	December 1961	Flat 1, 5 Cresswell Gardens, London, SW5 0BJ, England
EL-TABBAL, Ali RESIGNED	Director	01 Apr 2014	31 Aug 2016	United Arab Emirates	September 1968	Atlantis The Palm, Crescent Road, The Paul Jumeirah, Dubai, 211222, United Arab Emirates
GATTO, Salvatore Martin RESIGNED	Director	13 Jan 1992	26 Nov 1993		May 1950	41 Charles Ii Place, Kings Road Chelsea, London, SW3 4NG
HIGHAM, David Strachan RESIGNED	Director	02 Jan 2002	19 Apr 2005	England	February 1959	39 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG
JONES, Paul Tobin RESIGNED	Director	05 Feb 2007	01 Jul 2010	England	June 1949	D82, The Montevetro, 100 Battersea Church Road, London, SW11 3YL
KERZNER, Howard Brett RESIGNED	Director	26 Nov 1993	30 Aug 1996		January 1964	1259 North Rio Vista Boulevard, Fort Lauderdale, Florida, 33301, Usa
MCCABE, Helen Cherie RESIGNED	Director	05 Feb 2007	30 Jun 2009		February 1962	700 Riviera Isle Dr, Fort Lauderdale, Florida, FL 33301, U S A
PALACIOS, Omar RESIGNED	Director	05 Feb 2007	01 Jul 2010	Usa	April 1967	11945 S W 15th Court, Davie, Florida, FL 33325, U S A
PENKUL, Alexander Stewart RESIGNED	Director	19 Apr 2005	05 Feb 2007		May 1965	20 Drovers Way, Bishop's Stortford, Hertfordshire, CM23 4GF
SEEVARATNAM, Kingsley Ravindran RESIGNED	Director		13 Jan 1992		October 1951	16 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
TAYLOR, Christopher Keith RESIGNED	Director	30 Aug 1996	20 Sep 2001	United Kingdom	August 1951	Hightrees 56 Altwood Road, Maidenhead, Berkshire, SL6 4PZ
THOMSON, Stuart Anthony RESIGNED	Director	02 Aug 2016	31 Mar 2024	United Arab Emirates	September 1969	Atlantis The Palm, Cresent Street (East), The Palm, Dubai, Dubai, 211222, United Arab Emirates
WARWICK, Patricia Egerton RESIGNED	Director	30 Jun 2009	12 Nov 2010	United Arab Emirates	June 1963	C/O P O Box 502114, Dubai Media City, Dubai, United Arab Emirates
WHARTON, Roger Hartley RESIGNED	Director	31 Mar 1993	30 Apr 2006		December 1945	The Orchard, Wagon Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JE
WISE, Timothy John RESIGNED	Director	01 Jul 2010	02 Aug 2016	United Arab Emirates	May 1954	Apt 602, Diamond Building, Tiara Residence Palm Jumeirah, Dubai, United Arab Emirates, United Arab Emirates

ODDY, John Patrick ACTIVE
Role: Secretary
Appointed on: 15 Mar 2024
Address: One Central, The Offices Building 2, 9th Floor, World Trade Centre,, Dubai, United Arab Emirates

SALIBI, Melissa ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: United Arab Emirates
Date of birth: January 1978
Address: One Central, The Office Building 2, 9th Floor, World Trade Centre, Dubai, Dubai, United Arab Emirates

ZUBER, Philippe Georges ACTIVE
Role: Director
Appointed on: 20 Mar 2017
Country of Residence: United Arab Emirates
Date of birth: October 1970
Address: One Central, The Offices Building 2, 9th Floor, World Trade Centre,, Dubai, United Arab Emirates

HIGHAM, David Strachan RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 19 Apr 2005
Address: 39 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG

PALACIOS, Omar RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 01 Jul 2010
Address: 11945 S W 15th Court, Davie, Florida, FL 33325, U S A

PENKUL, Alexander Stewart RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 05 Feb 2007
Address: 20 Drovers Way, Bishop's Stortford, Hertfordshire, CM23 4GF

TAYLOR, Christopher Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 2001
Address: Hightrees 56 Altwood Road, Maidenhead, Berkshire, SL6 4PZ

WHARTON, Roger Hartley RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 02 Jan 2002
Address: The Orchard, Wagon Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JE

ALLISON, John Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 31 Dec 2007
Date of birth: April 1946
Address: 11741 N W 11th Street, Plantation Acres, Florida, Fl33323, Usa

ALLISON, John Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 30 Aug 1996
Date of birth: April 1946
Address: 11741 N W 11th Street, Plantation Acres, Florida, Fl33323, Usa

BACON, Peter Douglas St John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1946
Address: Chaundlers Farm Dippenhall Street, Crondall, Farnham, Surrey, GU10 5NX

DOUGLAS, Ian Rory RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Apr 2014
Country of Residence: Of Hotel Company
Date of birth: December 1961
Address: Flat 1, 5 Cresswell Gardens, London, SW5 0BJ, England

EL-TABBAL, Ali RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Aug 2016
Country of Residence: United Arab Emirates
Date of birth: September 1968
Address: Atlantis The Palm, Crescent Road, The Paul Jumeirah, Dubai, 211222, United Arab Emirates

GATTO, Salvatore Martin RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 26 Nov 1993
Date of birth: May 1950
Address: 41 Charles Ii Place, Kings Road Chelsea, London, SW3 4NG

HIGHAM, David Strachan RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 19 Apr 2005
Country of Residence: England
Date of birth: February 1959
Address: 39 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG

JONES, Paul Tobin RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: June 1949
Address: D82, The Montevetro, 100 Battersea Church Road, London, SW11 3YL

KERZNER, Howard Brett RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 30 Aug 1996
Date of birth: January 1964
Address: 1259 North Rio Vista Boulevard, Fort Lauderdale, Florida, 33301, Usa

MCCABE, Helen Cherie RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 30 Jun 2009
Date of birth: February 1962
Address: 700 Riviera Isle Dr, Fort Lauderdale, Florida, FL 33301, U S A

PALACIOS, Omar RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 01 Jul 2010
Country of Residence: Usa
Date of birth: April 1967
Address: 11945 S W 15th Court, Davie, Florida, FL 33325, U S A

PENKUL, Alexander Stewart RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 05 Feb 2007
Date of birth: May 1965
Address: 20 Drovers Way, Bishop's Stortford, Hertfordshire, CM23 4GF

SEEVARATNAM, Kingsley Ravindran RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1992
Date of birth: October 1951
Address: 16 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP

TAYLOR, Christopher Keith RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Hightrees 56 Altwood Road, Maidenhead, Berkshire, SL6 4PZ

THOMSON, Stuart Anthony RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 31 Mar 2024
Country of Residence: United Arab Emirates
Date of birth: September 1969
Address: Atlantis The Palm, Cresent Street (East), The Palm, Dubai, Dubai, 211222, United Arab Emirates

WARWICK, Patricia Egerton RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 12 Nov 2010
Country of Residence: United Arab Emirates
Date of birth: June 1963
Address: C/O P O Box 502114, Dubai Media City, Dubai, United Arab Emirates

WHARTON, Roger Hartley RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 30 Apr 2006
Date of birth: December 1945
Address: The Orchard, Wagon Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JE

WISE, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 02 Aug 2016
Country of Residence: United Arab Emirates
Date of birth: May 1954
Address: Apt 602, Diamond Building, Tiara Residence Palm Jumeirah, Dubai, United Arab Emirates, United Arab Emirates

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2006	Outstanding
01 Sep 2006	Outstanding
14 Nov 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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