MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED

5th Floor 110 High Holborn, London, WC1V 6JS, England
StatusACTIVE
Company No.03269393
CategoryPrivate Limited Company
Incorporated25 Oct 1996
Age27 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED is an active private limited company with number 03269393. It was incorporated 27 years, 7 months, 14 days ago, on 25 October 1996. The company address is 5th Floor 110 High Holborn, London, WC1V 6JS, England.



People

MANDARIN ORIENTAL HOTEL GROUP LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Dec 2020

Current time on role 3 years, 5 months, 25 days

BISHOP, Syung Hwa Matthew David

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Sep 2021

Current time on role 2 years, 9 months, 7 days

MURRAY, Alasdair David

Director

Legal Counsel

ACTIVE

Assigned on 01 Oct 2021

Current time on role 2 years, 8 months, 7 days

VAN DULLEMEN, Torsten Magne

Director

General Manager

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 7 months, 7 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Oct 1996

Resigned on 14 Nov 1996

Time on role 20 days

MATHESON & CO LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 Nov 1996

Resigned on 14 Dec 2020

Time on role 24 years, 1 month

BEATTIE, Craig Alan

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Nov 2018

Resigned on 31 Aug 2021

Time on role 2 years, 9 months, 30 days

BEATTIE, Craig Alan

Director

Company Director

RESIGNED

Assigned on 01 Jul 2010

Resigned on 15 Mar 2013

Time on role 2 years, 8 months, 14 days

BURNETT, Stuart Mathieson

Director

Finance Director

RESIGNED

Assigned on 21 Sep 1998

Resigned on 17 Sep 1999

Time on role 11 months, 26 days

CHECOURY, Michel

Director

Director Of Finance

RESIGNED

Assigned on 21 Jan 2010

Resigned on 28 Feb 2014

Time on role 4 years, 1 month, 7 days

CHECOURY, Michel

Director

Director Of Finance

RESIGNED

Assigned on 03 Nov 2008

Resigned on 30 Apr 2009

Time on role 5 months, 27 days

COWERN, Peter Richard

Director

Finance Director

RESIGNED

Assigned on 17 Sep 1999

Resigned on 26 May 2000

Time on role 8 months, 9 days

DICKIE, Charles Stuart

Director

Company Director

RESIGNED

Assigned on 12 Mar 2007

Resigned on 31 Oct 2018

Time on role 11 years, 7 months, 19 days

DODDS, Richard John

Director

Company Director

RESIGNED

Assigned on 12 Mar 2007

Resigned on 04 Aug 2008

Time on role 1 year, 4 months, 23 days

HALE, Jacqueline Frances

Director

Financial Controller

RESIGNED

Assigned on 16 Dec 1996

Resigned on 01 May 1999

Time on role 2 years, 4 months, 15 days

HYNDMAN, Lesley Amanda

Director

Hotelier

RESIGNED

Assigned on 16 Jul 2018

Resigned on 01 Nov 2021

Time on role 3 years, 3 months, 16 days

KLUGE, Jillian Margaret

Director

Group Director Of Brand Communications

RESIGNED

Assigned on 07 Sep 2020

Resigned on 30 Sep 2021

Time on role 1 year, 23 days

LAMBERT, Liam Roderick

Director

Hotelier

RESIGNED

Assigned on 11 Jan 2000

Resigned on 30 Apr 2009

Time on role 9 years, 3 months, 19 days

LI, Alexander Nicholas Kwok Wing

Director

Director

RESIGNED

Assigned on 16 Jul 2018

Resigned on 28 Feb 2022

Time on role 3 years, 7 months, 12 days

MARES, Christoph

Director

Company Director

RESIGNED

Assigned on 01 May 2009

Resigned on 16 Jul 2018

Time on role 9 years, 2 months, 15 days

PROTTO, Philippe Alexandre

Director

Regional Director Of Finance

RESIGNED

Assigned on 28 Feb 2014

Resigned on 07 Sep 2020

Time on role 6 years, 6 months, 7 days

RILEY, Robert Earl

Director

Hotel Executive

RESIGNED

Assigned on 14 Nov 1996

Resigned on 20 Sep 1998

Time on role 1 year, 10 months, 6 days

ROSS, Hamish Andrew

Director

Financial Director

RESIGNED

Assigned on 15 Mar 2013

Resigned on 16 Jul 2018

Time on role 5 years, 4 months, 1 day

WILLIAMS, Brian Edward

Director

Hotel General Manager

RESIGNED

Assigned on 14 Nov 1996

Resigned on 11 Jan 2000

Time on role 3 years, 1 month, 27 days

WITT, John Raymond

Director

Director Of Corporate Finance

RESIGNED

Assigned on 01 Jun 2000

Resigned on 31 Mar 2010

Time on role 9 years, 9 months, 30 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Oct 1996

Resigned on 14 Nov 1996

Time on role 20 days


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