MILLENNIUM & COPTHORNE HOTELS LIMITED
| Status | ACTIVE |
| Company No. | 03004377 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 1994 |
| Age | 29 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MILLENNIUM & COPTHORNE HOTELS LIMITED is an active private limited company with number 03004377. It was incorporated 29 years, 5 months, 25 days ago, on 22 December 1994. The company address is Corporate Headquarters Corporate Headquarters, Kensington, W8 5SY, London, United Kingdom.
People
Secretary
ACTIVEAssigned on 11 Dec 2020
Current time on role 3 years, 6 months, 5 days
ALZAABI, Ali Hamad Ali Lakhraim
Director
Company Director
ACTIVEAssigned on 11 Jul 2022
Current time on role 1 year, 11 months, 5 days
Director
Group General Counsel And Company Secretary
ACTIVEAssigned on 11 Oct 2019
Current time on role 4 years, 8 months, 5 days
Director
Deputy General Counsel And Company Secretary
ACTIVEAssigned on 11 Jul 2022
Current time on role 1 year, 11 months, 5 days
Director
Director
ACTIVEAssigned on 04 Nov 2019
Current time on role 4 years, 7 months, 12 days
Director
Company Director
ACTIVEAssigned on 24 Feb 1995
Current time on role 29 years, 3 months, 20 days
Director
Company Director
ACTIVEAssigned on 11 Jul 2022
Current time on role 1 year, 11 months, 5 days
Secretary
RESIGNEDAssigned on 14 Mar 2004
Resigned on 11 Oct 2012
Time on role 8 years, 6 months, 28 days
Secretary
RESIGNEDAssigned on 07 Oct 2013
Resigned on 11 Dec 2020
Time on role 7 years, 2 months, 4 days
Secretary
Finance Dir
RESIGNEDAssigned on 16 Oct 1995
Resigned on 02 Sep 1999
Time on role 3 years, 10 months, 17 days
Secretary
Company Secretary
RESIGNEDAssigned on 02 Sep 1999
Resigned on 06 Nov 2003
Time on role 4 years, 2 months, 4 days
Secretary
RESIGNEDAssigned on 11 Oct 2012
Resigned on 07 Oct 2013
Time on role 11 months, 27 days
Secretary
RESIGNEDAssigned on 22 Dec 1994
Resigned on 16 Oct 1995
Time on role 9 months, 25 days
Secretary
RESIGNEDAssigned on 06 Nov 2003
Resigned on 14 Mar 2004
Time on role 4 months, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Dec 1994
Resigned on 22 Dec 1994
Time on role
Director
Director
RESIGNEDAssigned on 03 May 2007
Resigned on 12 Dec 2008
Time on role 1 year, 7 months, 9 days
Director
Director
RESIGNEDAssigned on 30 Jun 2021
Resigned on 23 Jun 2023
Time on role 1 year, 11 months, 23 days
Director
Director
RESIGNEDAssigned on 16 Jun 2009
Resigned on 11 Oct 2019
Time on role 10 years, 3 months, 25 days
Director
Brand Consultant
RESIGNEDAssigned on 15 Aug 2011
Resigned on 20 Feb 2014
Time on role 2 years, 6 months, 5 days
BERGAMASCHI BROYD, Paola, Mrs.
Director
Non-Executive Director
RESIGNEDAssigned on 21 Mar 2019
Resigned on 11 Oct 2019
Time on role 6 months, 21 days
Director
Director
RESIGNEDAssigned on 15 Dec 1998
Resigned on 17 Dec 1999
Time on role 1 year, 2 days
Director
Company Director
RESIGNEDAssigned on 09 Oct 1995
Resigned on 31 Dec 2003
Time on role 8 years, 2 months, 22 days
Director
Director
RESIGNEDAssigned on 04 Nov 2019
Resigned on 30 Jun 2021
Time on role 1 year, 7 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Sep 2012
Resigned on 11 Dec 2014
Time on role 2 years, 3 months, 10 days
DESBAILLETS, Daniel Marie Ghislain
Director
Independent Non-Executive Director
RESIGNEDAssigned on 14 Sep 2016
Resigned on 11 Oct 2019
Time on role 3 years, 27 days
Director
Director
RESIGNEDAssigned on 12 Dec 2013
Resigned on 31 Oct 2018
Time on role 4 years, 10 months, 19 days
Director
Group Chief Executive Officer
RESIGNEDAssigned on 19 Jun 2018
Resigned on 27 Sep 2018
Time on role 3 months, 8 days
GAUTIER DE CHARNACE, Christian, Georges, Henri
Director
None
RESIGNEDAssigned on 16 Aug 2017
Resigned on 11 Oct 2019
Time on role 2 years, 1 month, 26 days
Director
Director
RESIGNEDAssigned on 16 Jun 2009
Resigned on 06 May 2017
Time on role 7 years, 10 months, 20 days
Director
Chief Exec
RESIGNEDAssigned on 19 Oct 1995
Resigned on 30 May 1997
Time on role 1 year, 7 months, 11 days
Director
Finance Dir
RESIGNEDAssigned on 16 Oct 1995
Resigned on 31 Jul 2001
Time on role 5 years, 9 months, 15 days
Director
Company Chairman
RESIGNEDAssigned on 07 Mar 1996
Resigned on 07 Mar 1999
Time on role 3 years
Director
Director
RESIGNEDAssigned on 07 May 2008
Resigned on 03 May 2012
Time on role 3 years, 11 months, 27 days
Director
Associate General Counsel
RESIGNEDAssigned on 11 Oct 2019
Resigned on 04 Nov 2019
Time on role 24 days
Director
Director
RESIGNEDAssigned on 04 May 2006
Resigned on 31 Dec 2012
Time on role 6 years, 7 months, 27 days
Director
Resort Owner
RESIGNEDAssigned on 21 May 2002
Resigned on 06 May 2009
Time on role 6 years, 11 months, 16 days
Director
Business Executive
RESIGNEDAssigned on 14 Mar 2000
Resigned on 16 Oct 2000
Time on role 7 months, 2 days
Director
Chief Strategy Officer
RESIGNEDAssigned on 11 Oct 2019
Resigned on 04 Nov 2019
Time on role 24 days
Director
Chief Strategy Officer
RESIGNEDAssigned on 02 Apr 2008
Resigned on 11 Oct 2019
Time on role 11 years, 6 months, 9 days
Director
Company Director
RESIGNEDAssigned on 09 Oct 1995
Resigned on 19 Oct 2020
Time on role 25 years, 10 days
Director
Company Director
RESIGNEDAssigned on 24 Feb 1995
Resigned on 06 May 2011
Time on role 16 years, 2 months, 10 days
Director
Group Chief Executive Officer
RESIGNEDAssigned on 01 Mar 2015
Resigned on 28 Feb 2017
Time on role 1 year, 11 months, 27 days
Director
Independent Non-Executive Director
RESIGNEDAssigned on 22 May 2017
Resigned on 11 Oct 2019
Time on role 2 years, 4 months, 20 days
Director
None
RESIGNEDAssigned on 11 Dec 2014
Resigned on 01 Dec 2018
Time on role 3 years, 11 months, 21 days
Director
Director
RESIGNEDAssigned on 02 May 2000
Resigned on 01 Nov 2001
Time on role 1 year, 5 months, 30 days
Director
Company Director
RESIGNEDAssigned on 21 Jul 1997
Resigned on 12 Jan 1998
Time on role 5 months, 22 days
Director
Deputy Chief Financial Officer
RESIGNEDAssigned on 11 Oct 2019
Resigned on 26 Oct 2020
Time on role 1 year, 15 days
Director
Company Director
RESIGNEDAssigned on 22 Dec 1994
Resigned on 05 Mar 1996
Time on role 1 year, 2 months, 14 days
Director
Director
RESIGNEDAssigned on 01 Mar 2007
Resigned on 06 Aug 2007
Time on role 5 months, 5 days
PEARCE, Daniel Norton Idris, Sir
Director
Company Director
RESIGNEDAssigned on 07 Mar 1996
Resigned on 31 Aug 2006
Time on role 10 years, 5 months, 24 days
Director
Consultant
RESIGNEDAssigned on 12 Jul 2023
Resigned on 10 Dec 2023
Time on role 4 months, 29 days
Director
Director
RESIGNEDAssigned on 22 Oct 1999
Resigned on 27 Oct 2006
Time on role 7 years, 5 days
Director
Director
RESIGNEDAssigned on 12 Dec 2007
Resigned on 28 Jun 2011
Time on role 3 years, 6 months, 16 days
Director
Company Chairman
RESIGNEDAssigned on 07 Mar 1996
Resigned on 31 Dec 2007
Time on role 11 years, 9 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Sep 2001
Resigned on 07 Feb 2002
Time on role 5 months, 6 days
Director
Director
RESIGNEDAssigned on 08 Mar 1999
Resigned on 05 May 2010
Time on role 11 years, 1 month, 28 days
Director
Company Director
RESIGNEDAssigned on 09 Oct 1995
Resigned on 14 Mar 2000
Time on role 4 years, 5 months, 5 days
Director
Director
RESIGNEDAssigned on 07 Feb 2002
Resigned on 14 Mar 2004
Time on role 2 years, 1 month, 7 days
THURSO, John Archibald, The Right Honourable Viscount
Director
Mp
RESIGNEDAssigned on 21 May 2002
Resigned on 06 May 2009
Time on role 6 years, 11 months, 16 days
WAUGH, Alexander Evelyn Michael
Director
Director
RESIGNEDAssigned on 16 Jun 2009
Resigned on 06 May 2017
Time on role 7 years, 10 months, 20 days
Director
General Manager/Area Director
RESIGNEDAssigned on 09 Oct 1995
Resigned on 15 Dec 1998
Time on role 3 years, 2 months, 6 days
Director
Non-Executive Director
RESIGNEDAssigned on 10 May 2019
Resigned on 11 Oct 2019
Time on role 5 months, 1 day
Director
Director
RESIGNEDAssigned on 12 Jan 1998
Resigned on 01 Mar 2004
Time on role 6 years, 1 month, 20 days
Director
Group Investment Manager
RESIGNEDAssigned on 07 Mar 1996
Resigned on 28 Feb 2015
Time on role 18 years, 11 months, 21 days
Director
Chief Of Staff
RESIGNEDAssigned on 11 Jul 2022
Resigned on 02 Jan 2024
Time on role 1 year, 5 months, 22 days
Director
Independent Non-Executive Director
RESIGNEDAssigned on 17 Feb 2017
Resigned on 03 Aug 2017
Time on role 5 months, 14 days
Director
Director
RESIGNEDAssigned on 26 Feb 1998
Resigned on 14 Mar 2000
Time on role 2 years, 16 days
Corporate-nominee-director
RESIGNEDAssigned on 22 Dec 1994
Resigned on 22 Dec 1994
Time on role
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