THE BERKELEY HOTEL LIMITED
Status | ACTIVE |
Company No. | 03669260 |
Category | Private Limited Company |
Incorporated | 12 Nov 1998 |
Age | 25 years, 6 months |
Jurisdiction | England Wales |
SUMMARY
THE BERKELEY HOTEL LIMITED is an active private limited company with number 03669260. It was incorporated 25 years, 6 months ago, on 12 November 1998. The company address is 27 Knightsbridge, London, SW1X 7LY, United Kingdom.
People
Director
Legal Counsel
ACTIVEAssigned on 29 Feb 2016
Current time on role 8 years, 2 months, 12 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 06 May 2004
Resigned on 30 Aug 2005
Time on role 1 year, 3 months, 24 days
Secretary
Vp Human Resources
RESIGNEDAssigned on 24 Jul 2006
Resigned on 08 Feb 2007
Time on role 6 months, 15 days
Secretary
Accountant
RESIGNEDAssigned on 30 Aug 2005
Resigned on 24 Jul 2006
Time on role 10 months, 25 days
Secretary
Accountant
RESIGNEDAssigned on 12 Nov 1998
Resigned on 14 May 2004
Time on role 5 years, 6 months, 2 days
Secretary
Accountant
RESIGNEDAssigned on 08 Feb 2007
Resigned on 30 Apr 2009
Time on role 2 years, 2 months, 22 days
Secretary
Accountant
RESIGNEDAssigned on 01 May 2009
Resigned on 29 Feb 2016
Time on role 6 years, 9 months, 28 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Nov 1998
Resigned on 12 Nov 1998
Time on role
Director
Ceo
RESIGNEDAssigned on 24 Jul 2006
Resigned on 21 Jul 2015
Time on role 8 years, 11 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Jul 2004
Resigned on 23 Mar 2005
Time on role 7 months, 25 days
Director
Chartered Secretary
RESIGNEDAssigned on 12 Nov 1998
Resigned on 12 Nov 1998
Time on role
Director
Company Director
RESIGNEDAssigned on 23 Jul 1999
Resigned on 13 May 2004
Time on role 4 years, 9 months, 21 days
Director
Investment Banker
RESIGNEDAssigned on 23 Jul 1999
Resigned on 13 May 2004
Time on role 4 years, 9 months, 21 days
Director
Director
RESIGNEDAssigned on 04 Jun 2015
Resigned on 28 Mar 2022
Time on role 6 years, 9 months, 24 days
Director
Company Executive
RESIGNEDAssigned on 06 May 2004
Resigned on 23 Mar 2005
Time on role 10 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 May 2004
Resigned on 30 Aug 2005
Time on role 1 year, 3 months, 24 days
Director
Vp Human Resources
RESIGNEDAssigned on 24 Jul 2006
Resigned on 21 Dec 2007
Time on role 1 year, 4 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 12 Nov 1998
Resigned on 30 Sep 1999
Time on role 10 months, 18 days
Director
Accountant
RESIGNEDAssigned on 29 Jul 2004
Resigned on 31 Aug 2006
Time on role 2 years, 1 month, 2 days
Director
Accountant
RESIGNEDAssigned on 08 Feb 2007
Resigned on 30 Apr 2009
Time on role 2 years, 2 months, 22 days
Director
Real Estate Finance
RESIGNEDAssigned on 23 Jul 1999
Resigned on 13 May 2004
Time on role 4 years, 9 months, 21 days
Director
Accountant
RESIGNEDAssigned on 30 Aug 2005
Resigned on 29 Nov 2011
Time on role 6 years, 2 months, 30 days
Director
Real Estate
RESIGNEDAssigned on 23 Jul 1999
Resigned on 13 May 2004
Time on role 4 years, 9 months, 21 days
MCKENNA, Geraldine Maria Martina
Director
Chief Executive Officer
RESIGNEDAssigned on 05 Apr 2005
Resigned on 24 Mar 2006
Time on role 11 months, 19 days
Director
Hotelier
RESIGNEDAssigned on 12 Nov 1998
Resigned on 31 Dec 1999
Time on role 1 year, 1 month, 19 days
Director
Vp Sales & Marketing
RESIGNEDAssigned on 24 Jul 2006
Resigned on 14 Mar 2008
Time on role 1 year, 7 months, 21 days
Director
Group Director - Hr
RESIGNEDAssigned on 13 Mar 2008
Resigned on 30 Nov 2010
Time on role 2 years, 8 months, 17 days
Director
Accountant
RESIGNEDAssigned on 02 Dec 2011
Resigned on 29 Feb 2016
Time on role 4 years, 2 months, 27 days
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