MILLENNIUM & COPTHORNE HOTELS LIMITED

Company summary

Company number: 03004377
Status: ACTIVE
Incorporated / age: 22 December 199431 years
Registered office: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:10 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
Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
Nature of business
Activities of head offices
Previous company names
MILLENNIUM & COPTHORNE HOTELS PLC
MILLENNIUM HOTELS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASSAN, David Kien ACTIVE	Secretary	11 Dec 2020				Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
BARATTIERI DI SAN PIETRO, Niccolo ACTIVE	Director	25 Feb 2025		England	July 1971	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
FRANKEL, Caroline Besson ACTIVE	Director	25 Feb 2025		England	May 1964	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
GRECH, Jonathon Mackenzie ACTIVE	Director	11 Oct 2019		England	September 1977	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
KWEK, Eik Sheng ACTIVE	Director	04 Nov 2019		Singapore	June 1981	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
KWEK, Leng Beng ACTIVE	Director	24 Feb 1995		Singapore	January 1941	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
MICHELS, David Michael Charles, Sir ACTIVE	Director	27 Mar 2026		United Kingdom	December 1946	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
PANTER, Howard Hugh, Sir ACTIVE	Director	27 Mar 2026		United Kingdom	May 1949	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
WADE, Alexander Richard Jason ACTIVE	Director	11 Jul 2022		United Kingdom	August 1971	27, Felden Street, London, SW6 5AE, England
BUSHNELL, Adrian John RESIGNED	Secretary	14 Mar 2004	11 Oct 2012			Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
GRECH, Jonathon RESIGNED	Secretary	07 Oct 2013	11 Dec 2020			Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
HANCOCK COOK, David Alan RESIGNED	Secretary	16 Oct 1995	02 Sep 1999			Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
HODGES, Simon RESIGNED	Secretary	02 Sep 1999	06 Nov 2003			Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
SCOTT, Alan George RESIGNED	Secretary	11 Oct 2012	07 Oct 2013			Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
TAN, Simon Kia Meng RESIGNED	Secretary	22 Dec 1994	16 Oct 1995			94 Gloucester Mews West, London, W2 6DY
THOMAS, David Fraser RESIGNED	Secretary	06 Nov 2003	14 Mar 2004			Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Dec 1994	22 Dec 1994			6-8 Underwood Street, London, N1 7JQ
ALZAABI, Ali Hamad Ali Lakhraim RESIGNED	Director	11 Jul 2022	14 Oct 2024	United Arab Emirates	November 1966	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
ARNETT, John RESIGNED	Director	03 May 2007	12 Dec 2008		October 1953	749 Nevada Avenue, San Mateo, California 94402, Usa
ASHCROFT, Jonathan David RESIGNED	Director	30 Jun 2021	23 Jun 2023	United Kingdom	September 1959	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
ASHERSON, Jonathan RESIGNED	Director	25 Feb 2025	14 Apr 2025	England	September 1955	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
AZIZ, Shaukat RESIGNED	Director	16 Jun 2009	11 Oct 2019	United Kingdom	March 1949	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
BATEY, Ian Carlile RESIGNED	Director	15 Aug 2011	20 Feb 2014	Usa/Colorado	November 1935	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom
BERGAMASCHI BROYD, Paola, Mrs. RESIGNED	Director	21 Mar 2019	11 Oct 2019	United Kingdom	June 1961	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
BRIDLE, Alan William RESIGNED	Director	15 Dec 1998	17 Dec 1999		April 1938	49 Pont Street, Flat 11, London, SW1X 0BD
BROWN, Frederick James Arthur RESIGNED	Director	09 Oct 1995	31 Dec 2003		November 1933	Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR
CHIARANUSSATI, Tanya RESIGNED	Director	04 Nov 2019	30 Jun 2021	United Kingdom	November 1995	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
COLLINS, Sean Anthony RESIGNED	Director	01 Sep 2012	11 Dec 2014	United Kingdom	April 1950	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom
DESBAILLETS, Daniel Marie Ghislain RESIGNED	Director	25 Feb 2025	22 Apr 2026	Singapore	March 1950	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
DESBAILLETS, Daniel Marie Ghislain RESIGNED	Director	14 Sep 2016	11 Oct 2019	Singapore	March 1950	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
FARR, Susan Jane RESIGNED	Director	12 Dec 2013	31 Oct 2018	United Kingdom	February 1956	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
GAMBRELL, Jennifer Fox RESIGNED	Director	19 Jun 2018	27 Sep 2018	United Kingdom	January 1957	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
GAUTIER DE CHARNACE, Christian, Georges, Henri RESIGNED	Director	16 Aug 2017	11 Oct 2019	Thailand	April 1949	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
GEORGE, Nicholas RESIGNED	Director	16 Jun 2009	06 May 2017	United Kingdom	February 1954	Flat 2, 68 Sydney Street, London, SW3 6PS
GREMLICH, Edouard Alfred RESIGNED	Director	19 Oct 1995	30 May 1997		May 1941	Three Lookout Farm, South Natick, Massachusetts, MA 01760, Usa
HANCOCK COOK, David Alan RESIGNED	Director	16 Oct 1995	31 Jul 2001		November 1946	Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
HANKINSON, David Roger Lindon RESIGNED	Director	07 Mar 1996	07 Mar 1999		May 1939	The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
HARTMAN, Richard Montgomery RESIGNED	Director	07 May 2008	03 May 2012	England	January 1946	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
HASSAN, David Kien RESIGNED	Director	11 Jul 2022	30 Mar 2026	England	February 1964	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
HASSAN, David Kien RESIGNED	Director	11 Oct 2019	04 Nov 2019	England	February 1964	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
KELJIK, Christopher Avedis RESIGNED	Director	04 May 2006	31 Dec 2012	England	October 1948	62a Flood Street, London, SW3 5TE
KIRKWOOD, Charles Warren RESIGNED	Director	21 May 2002	06 May 2009	America	August 1935	1 River Road, PO BOX 67, Shawnee On Delaware, Pa 18356, America
KO, Miguel RESIGNED	Director	14 Mar 2000	16 Oct 2000		January 1953	12 Cuscaden Walk, At 08-01 Four Seasons Park, Singapore, 249694, FOREIGN, Singapore
KWEK, Eik Sheng RESIGNED	Director	11 Oct 2019	04 Nov 2019	Singapore	June 1981	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
KWEK, Eik Sheng RESIGNED	Director	02 Apr 2008	11 Oct 2019	Singapore	June 1981	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
KWEK, Leng Peck RESIGNED	Director	09 Oct 1995	19 Oct 2020	Singapore	June 1956	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
KWEK, Leng Joo RESIGNED	Director	24 Feb 1995	06 May 2011		April 1953	8 Chatsworth Road, Republic Of Singapore, 249762, FOREIGN
LEE, Tse Sang Aloysius RESIGNED	Director	01 Mar 2015	28 Feb 2017	Singapore	June 1948	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
LEITCH, Angus Martin RESIGNED	Director	22 May 2017	11 Oct 2019	United Kingdom	December 1958	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
MACGREGOR, Gervase RESIGNED	Director	11 Dec 2014	01 Dec 2018	United Kingdom	May 1959	Victoria House, Consort Way, Horley, Surrey, RH6 7AF
MORSE, Robert Joseph RESIGNED	Director	02 May 2000	01 Nov 2001		October 1955	8414 Holly Leave Driver, Mcclean, Virginia 22102, Usa
O'SHEA, John RESIGNED	Director	21 Jul 1997	12 Jan 1998		April 1939	Gloucester Hotel Harrington Gardens, London, SW7 4LH
ONG, Chwee Peng RESIGNED	Director	11 Oct 2019	26 Oct 2020	United Kingdom	March 1965	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
PALUMBO, James Rudolph, Baron RESIGNED	Director	22 Dec 1994	05 Mar 1996	United Kingdom	June 1963	Flat 5, 78 Onslow Gardens, London, SW7 3QB
PAPADIMITROPOULOS, Peter RESIGNED	Director	01 Mar 2007	06 Aug 2007		April 1968	Wilton House, Moles Hill Oxshott, Leatherhead, Surrey, KT22 0QB
PEARCE, Daniel Norton Idris, Sir RESIGNED	Director	07 Mar 1996	31 Aug 2006		November 1933	15 Kylestrome House, Cundy Street, London, SW1W 9JT
POTTER, Anthony Grahame, Dr RESIGNED	Director	12 Jul 2023	10 Dec 2023	England	October 1949	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
POTTER, Anthony Grahame RESIGNED	Director	22 Oct 1999	27 Oct 2006		October 1949	Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
RANKIN, James Connal Scotland RESIGNED	Director	12 Dec 2007	28 Jun 2011	United Kingdom	December 1941	Woodlands, Hollist Lane, Easebourne, Midhurst, West Sussex, GU29 9AD
SCLATER, John Richard RESIGNED	Director	07 Mar 1996	31 Dec 2007	United Kingdom	July 1940	Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
SIMONDS, Gavin Napier RESIGNED	Director	01 Sep 2001	07 Feb 2002	England	January 1955	1, Bedford Road, London, W4 1HU, United Kingdom
SNEATH, Christopher George RESIGNED	Director	08 Mar 1999	05 May 2010	United Kingdom	June 1933	Ascot House, Paradise Drive, Eastbourne, East Sussex, BN20 7SX
TAYLOR, Peter James RESIGNED	Director	09 Oct 1995	14 Mar 2000		May 1946	Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP
THOMAS, David Fraser RESIGNED	Director	07 Feb 2002	14 Mar 2004		January 1963	Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
THURSO, John Archibald, The Right Honourable Viscount RESIGNED	Director	21 May 2002	06 May 2009	United Kingdom	September 1953	Thurso East Mains, Thurso, Caithness, RW14 8HP
WAUGH, Alexander Evelyn Michael RESIGNED	Director	16 Jun 2009	06 May 2017	United Kingdom	December 1963	Luckham Farm, Milverton, Taunton, Somerset, TA4 1QA
WILKINS, Grant Christopher RESIGNED	Director	09 Oct 1995	15 Dec 1998		December 1947	The Gatehouse, Village Lane, Hedgerley, Berkshire, SL2 3UY
WILLIAMS, Victoria Mary RESIGNED	Director	10 May 2019	11 Oct 2019	England	July 1962	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
WILSON, John, Dr RESIGNED	Director	12 Jan 1998	01 Mar 2004	England	July 1941	Wistaria Cottage 34 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ
WONG, Ai Ai RESIGNED	Director	25 Feb 2025	22 Apr 2026	Singapore	December 1963	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
WONG, Hong Ren RESIGNED	Director	07 Mar 1996	28 Feb 2015	Singapore	September 1951	43 Mount Sinai Avenue, Singapore, 277181
WU, Catherine, Dr RESIGNED	Director	11 Jul 2022	02 Jan 2024	Singapore	July 1959	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
WU, Howard RESIGNED	Director	17 Feb 2017	03 Aug 2017	Sweden	November 1975	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
YEO, Vincent Wee Eng RESIGNED	Director	26 Feb 1998	14 Mar 2000		November 1968	11 The Marloes 1a 282a Marloes Road, London, W8 5LL
YOUNG, Jennifer Duong RESIGNED	Director	25 Feb 2025	22 Apr 2026	Singapore	September 1965	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	22 Dec 1994	22 Dec 1994			6-8 Underwood Street, London, N1 7JQ

HASSAN, David Kien ACTIVE
Role: Secretary
Appointed on: 11 Dec 2020
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

BARATTIERI DI SAN PIETRO, Niccolo ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: England
Date of birth: July 1971
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

FRANKEL, Caroline Besson ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: England
Date of birth: May 1964
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

GRECH, Jonathon Mackenzie ACTIVE
Role: Director
Appointed on: 11 Oct 2019
Country of Residence: England
Date of birth: September 1977
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

KWEK, Eik Sheng ACTIVE
Role: Director
Appointed on: 04 Nov 2019
Country of Residence: Singapore
Date of birth: June 1981
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

KWEK, Leng Beng ACTIVE
Role: Director
Appointed on: 24 Feb 1995
Country of Residence: Singapore
Date of birth: January 1941
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

MICHELS, David Michael Charles, Sir ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

PANTER, Howard Hugh, Sir ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

WADE, Alexander Richard Jason ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 27, Felden Street, London, SW6 5AE, England

BUSHNELL, Adrian John RESIGNED
Role: Secretary
Appointed on: 14 Mar 2004
Resigned on: 11 Oct 2012
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

GRECH, Jonathon RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 11 Dec 2020
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

HANCOCK COOK, David Alan RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 02 Sep 1999
Address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

HODGES, Simon RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 06 Nov 2003
Address: Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR

SCOTT, Alan George RESIGNED
Role: Secretary
Appointed on: 11 Oct 2012
Resigned on: 07 Oct 2013
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

TAN, Simon Kia Meng RESIGNED
Role: Secretary
Appointed on: 22 Dec 1994
Resigned on: 16 Oct 1995
Address: 94 Gloucester Mews West, London, W2 6DY

THOMAS, David Fraser RESIGNED
Role: Secretary
Appointed on: 06 Nov 2003
Resigned on: 14 Mar 2004
Address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1994
Resigned on: 22 Dec 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ALZAABI, Ali Hamad Ali Lakhraim RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 14 Oct 2024
Country of Residence: United Arab Emirates
Date of birth: November 1966
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

ARNETT, John RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 12 Dec 2008
Date of birth: October 1953
Address: 749 Nevada Avenue, San Mateo, California 94402, Usa

ASHCROFT, Jonathan David RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

ASHERSON, Jonathan RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 14 Apr 2025
Country of Residence: England
Date of birth: September 1955
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

AZIZ, Shaukat RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

BATEY, Ian Carlile RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 20 Feb 2014
Country of Residence: Usa/Colorado
Date of birth: November 1935
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

BERGAMASCHI BROYD, Paola, Mrs. RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

BRIDLE, Alan William RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 17 Dec 1999
Date of birth: April 1938
Address: 49 Pont Street, Flat 11, London, SW1X 0BD

BROWN, Frederick James Arthur RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 31 Dec 2003
Date of birth: November 1933
Address: Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR

CHIARANUSSATI, Tanya RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1995
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

COLLINS, Sean Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

DESBAILLETS, Daniel Marie Ghislain RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 22 Apr 2026
Country of Residence: Singapore
Date of birth: March 1950
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

DESBAILLETS, Daniel Marie Ghislain RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 11 Oct 2019
Country of Residence: Singapore
Date of birth: March 1950
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

FARR, Susan Jane RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

GAMBRELL, Jennifer Fox RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

GAUTIER DE CHARNACE, Christian, Georges, Henri RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 11 Oct 2019
Country of Residence: Thailand
Date of birth: April 1949
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

GEORGE, Nicholas RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 06 May 2017
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Flat 2, 68 Sydney Street, London, SW3 6PS

GREMLICH, Edouard Alfred RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 30 May 1997
Date of birth: May 1941
Address: Three Lookout Farm, South Natick, Massachusetts, MA 01760, Usa

HANCOCK COOK, David Alan RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 31 Jul 2001
Date of birth: November 1946
Address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

HANKINSON, David Roger Lindon RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 07 Mar 1999
Date of birth: May 1939
Address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY

HARTMAN, Richard Montgomery RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 03 May 2012
Country of Residence: England
Date of birth: January 1946
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

HASSAN, David Kien RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: February 1964
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

HASSAN, David Kien RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 04 Nov 2019
Country of Residence: England
Date of birth: February 1964
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

KELJIK, Christopher Avedis RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1948
Address: 62a Flood Street, London, SW3 5TE

KIRKWOOD, Charles Warren RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 06 May 2009
Country of Residence: America
Date of birth: August 1935
Address: 1 River Road, PO BOX 67, Shawnee On Delaware, Pa 18356, America

KO, Miguel RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 16 Oct 2000
Date of birth: January 1953
Address: 12 Cuscaden Walk, At 08-01 Four Seasons Park, Singapore, 249694, FOREIGN, Singapore

KWEK, Eik Sheng RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 04 Nov 2019
Country of Residence: Singapore
Date of birth: June 1981
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

KWEK, Eik Sheng RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 11 Oct 2019
Country of Residence: Singapore
Date of birth: June 1981
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

KWEK, Leng Peck RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 19 Oct 2020
Country of Residence: Singapore
Date of birth: June 1956
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

KWEK, Leng Joo RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 06 May 2011
Date of birth: April 1953
Address: 8 Chatsworth Road, Republic Of Singapore, 249762, FOREIGN

LEE, Tse Sang Aloysius RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 28 Feb 2017
Country of Residence: Singapore
Date of birth: June 1948
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

LEITCH, Angus Martin RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

MACGREGOR, Gervase RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Victoria House, Consort Way, Horley, Surrey, RH6 7AF

MORSE, Robert Joseph RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 01 Nov 2001
Date of birth: October 1955
Address: 8414 Holly Leave Driver, Mcclean, Virginia 22102, Usa

O'SHEA, John RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 12 Jan 1998
Date of birth: April 1939
Address: Gloucester Hotel Harrington Gardens, London, SW7 4LH

ONG, Chwee Peng RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 26 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

PALUMBO, James Rudolph, Baron RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 05 Mar 1996
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Flat 5, 78 Onslow Gardens, London, SW7 3QB

PAPADIMITROPOULOS, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 06 Aug 2007
Date of birth: April 1968
Address: Wilton House, Moles Hill Oxshott, Leatherhead, Surrey, KT22 0QB

PEARCE, Daniel Norton Idris, Sir RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 31 Aug 2006
Date of birth: November 1933
Address: 15 Kylestrome House, Cundy Street, London, SW1W 9JT

POTTER, Anthony Grahame, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 10 Dec 2023
Country of Residence: England
Date of birth: October 1949
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

POTTER, Anthony Grahame RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 27 Oct 2006
Date of birth: October 1949
Address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

RANKIN, James Connal Scotland RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Woodlands, Hollist Lane, Easebourne, Midhurst, West Sussex, GU29 9AD

SCLATER, John Richard RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

SIMONDS, Gavin Napier RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 07 Feb 2002
Country of Residence: England
Date of birth: January 1955
Address: 1, Bedford Road, London, W4 1HU, United Kingdom

SNEATH, Christopher George RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 05 May 2010
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Ascot House, Paradise Drive, Eastbourne, East Sussex, BN20 7SX

TAYLOR, Peter James RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 14 Mar 2000
Date of birth: May 1946
Address: Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP

THOMAS, David Fraser RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 14 Mar 2004
Date of birth: January 1963
Address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH

THURSO, John Archibald, The Right Honourable Viscount RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 06 May 2009
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Thurso East Mains, Thurso, Caithness, RW14 8HP

WAUGH, Alexander Evelyn Michael RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 06 May 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Luckham Farm, Milverton, Taunton, Somerset, TA4 1QA

WILKINS, Grant Christopher RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 15 Dec 1998
Date of birth: December 1947
Address: The Gatehouse, Village Lane, Hedgerley, Berkshire, SL2 3UY

WILLIAMS, Victoria Mary RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 11 Oct 2019
Country of Residence: England
Date of birth: July 1962
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

WILSON, John, Dr RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: July 1941
Address: Wistaria Cottage 34 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ

WONG, Ai Ai RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 22 Apr 2026
Country of Residence: Singapore
Date of birth: December 1963
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

WONG, Hong Ren RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 28 Feb 2015
Country of Residence: Singapore
Date of birth: September 1951
Address: 43 Mount Sinai Avenue, Singapore, 277181

WU, Catherine, Dr RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 02 Jan 2024
Country of Residence: Singapore
Date of birth: July 1959
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

WU, Howard RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 03 Aug 2017
Country of Residence: Sweden
Date of birth: November 1975
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

YEO, Vincent Wee Eng RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 14 Mar 2000
Date of birth: November 1968
Address: 11 The Marloes 1a 282a Marloes Road, London, W8 5LL

YOUNG, Jennifer Duong RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 22 Apr 2026
Country of Residence: Singapore
Date of birth: September 1965
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1994
Resigned on: 22 Dec 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
21 April 2018
To
21 April 2020
Disclosure Guidance and Transparency Rules chapter 5 applies
From
21 April 2017
To
21 April 2020

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