MILLENNIUM & COPTHORNE HOTELS LIMITED

Profile MILLENNIUM & COPTHORNE HOTELS LIMITED

Actual on 01.09.2021
Company name
MILLENNIUM & COPTHORNE HOTELS LIMITED
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Company number
03004377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 December 1994
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Accounts

Actual

Next accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CORPORATE HEADQUARTERS, SCARSDALE PLACE, LONDON, UNITED KINGDOM, KENSINGTON, W8 5SY
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PSC and Officers MILLENNIUM & COPTHORNE HOTELS LIMITED

Officers

(as of 19.09.2020)

CHIARANUSSATI, Tanya
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: Singaporean
Date of birth: November 1995
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRECH, Jonathon
Status: Active
Appointed on: Monday, 07 October 2013
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Role: Secretary
GRECH, Jonathon Mackenzie
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Group General Counsel And Company Secretary
Country of residence: England
KWEK, Eik Sheng
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: Singaporean
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: Singapore
KWEK, Leng Beng
Status: Active
Appointed on: Friday, 24 February 1995
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: Singaporean
Date of birth: January 1941
Role: Director
Occupation: Company Director
Country of residence: Singapore
KWEK, Leng Peck
Status: Active
Appointed on: Monday, 09 October 1995
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: Singaporean
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: Singapore
ONG, Chwee Peng
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: Malaysian
Date of birth: March 1965
Role: Director
Occupation: Deputy Chief Financial Officer
Country of residence: United Kingdom
KWEK, Leng Joo
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Friday, 06 May 2011
Correspondence address: 8 Chatsworth Road, Republic Of Singapore, 249762, FOREIGN
Nationality: Singaporean
Date of birth: April 1953
Role: Director
Occupation: Company Director
AZIZ, Shaukat
Status: Not active
Appointed on: Tuesday, 16 June 2009
Resigned on: Friday, 11 October 2019
Correspondence address: Victoria House Victoria Road, Horley, Surrey, RH6 7AF
Nationality: Pakistani
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
BERGAMASCHI BROYD, Paola
Status: Not active
Appointed on: Thursday, 21 March 2019
Resigned on: Friday, 11 October 2019
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: Italian
Date of birth: June 1961
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
DESBAILLETS, Daniel Marie Ghislain
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Friday, 11 October 2019
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Independent Non-Executive Director
Country of residence: Singapore
GAUTIER DE CHARNACE, Christian, Georges, Henri
Status: Not active
Appointed on: Wednesday, 16 August 2017
Resigned on: Friday, 11 October 2019
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: French
Date of birth: April 1949
Role: Director
Occupation: None
Country of residence: Thailand
KWEK, Eik Sheng
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Friday, 11 October 2019
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: Singaporean
Date of birth: June 1981
Role: Director
Occupation: Chief Strategy Officer
Country of residence: Singapore
LEITCH, Angus Martin
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Friday, 11 October 2019
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Independent Non-Executive Director
Country of residence: England
WILLIAMS, Victoria Mary
Status: Not active
Appointed on: Friday, 10 May 2019
Resigned on: Friday, 11 October 2019
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Non-Executive Director
Country of residence: England
ARNETT, John
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Friday, 12 December 2008
Correspondence address: 749 Nevada Avenue, San Mateo, Usa, California 94402
Nationality: American
Date of birth: October 1953
Role: Director
Occupation: Director
BRIDLE, Alan William
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Friday, 17 December 1999
Correspondence address: 49 Pont Street, Flat 11, London, SW1X 0BD
Nationality: British/American
Date of birth: April 1938
Role: Director
Occupation: Director
POTTER, Anthony Grahame
Status: Not active
Appointed on: Friday, 22 October 1999
Resigned on: Friday, 27 October 2006
Correspondence address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
GREMLICH, Edouard Alfred
Status: Not active
Appointed on: Thursday, 19 October 1995
Resigned on: Friday, 30 May 1997
Correspondence address: Three Lookout Farm, South Natick, Massachusetts, Usa, MA 01760
Nationality: American
Date of birth: May 1941
Role: Director
Occupation: Chief Exec
WILSON, John, Dr
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Monday, 01 March 2004
Correspondence address: Wistaria Cottage 34 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
Country of residence: England
HASSAN, David
Status: Not active
Appointed on: Friday, 11 October 2019
Resigned on: Monday, 04 November 2019
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Associate General Counsel
Country of residence: United Kingdom
KWEK, Eik Sheng
Status: Not active
Appointed on: Friday, 11 October 2019
Resigned on: Monday, 04 November 2019
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: Singaporean
Date of birth: June 1981
Role: Director
Occupation: Chief Strategy Officer
Country of residence: Singapore
PAPADIMITROPOULOS, Peter
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Monday, 06 August 2007
Correspondence address: Wilton House, Moles Hill Oxshott, Leatherhead, Surrey, KT22 0QB
Nationality: South African & Greek
Date of birth: April 1968
Role: Director
Occupation: Director
SCOTT, Alan George
Status: Not active
Appointed on: Thursday, 11 October 2012
Resigned on: Monday, 07 October 2013
Correspondence address: Victoria House Victoria Road, Horley, Surrey, RH6 7AF
Role: Secretary
O'SHEA, John
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Monday, 12 January 1998
Correspondence address: Gloucester Hotel Harrington Gardens, London, SW7 4LH
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Director
TAN, Simon Kia Meng
Status: Not active
Appointed on: Thursday, 22 December 1994
Resigned on: Monday, 16 October 1995
Correspondence address: 94 Gloucester Mews West, London, W2 6DY
Role: Secretary
KO, Miguel
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Monday, 16 October 2000
Correspondence address: 12 Cuscaden Walk, At 08-01 Four Seasons Park, Singapore, Singapore, 249694, FOREIGN
Nationality: Hong Kong Sar
Date of birth: January 1953
Role: Director
Occupation: Business Executive
SCLATER, John Richard
Status: Not active
Appointed on: Thursday, 07 March 1996
Resigned on: Monday, 31 December 2007
Correspondence address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Chairman
Country of residence: England
KELJIK, Christopher Avedis
Status: Not active
Appointed on: Thursday, 04 May 2006
Resigned on: Monday, 31 December 2012
Correspondence address: 62a Flood Street, London, SW3 5TE
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACGREGOR, Gervase
Status: Not active
Appointed on: Thursday, 11 December 2014
Resigned on: Saturday, 01 December 2018
Correspondence address: Victoria House Consort Way, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: None
Country of residence: United Kingdom
GEORGE, Nicholas
Status: Not active
Appointed on: Tuesday, 16 June 2009
Resigned on: Saturday, 06 May 2017
Correspondence address: Flat 2 68 Sydney Street, London, SW3 6PS
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAUGH, Alexander Evelyn Michael
Status: Not active
Appointed on: Tuesday, 16 June 2009
Resigned on: Saturday, 06 May 2017
Correspondence address: Luckham Farm, Milverton, Taunton, Somerset, TA4 1QA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
WONG, Hong Ren
Status: Not active
Appointed on: Thursday, 07 March 1996
Resigned on: Saturday, 28 February 2015
Correspondence address: 43 Mount Sinai Avenue, Singapore, 277181
Nationality: Singaporean
Date of birth: September 1951
Role: Director
Occupation: Group Investment Manager
Country of residence: Singapore
HANKINSON, David Roger Lindon
Status: Not active
Appointed on: Thursday, 07 March 1996
Resigned on: Sunday, 07 March 1999
Correspondence address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Chairman
THOMAS, David Fraser
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Sunday, 14 March 2004
Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
Role: Secretary
THOMAS, David Fraser
Status: Not active
Appointed on: Thursday, 07 February 2002
Resigned on: Sunday, 14 March 2004
Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
MORSE, Robert Joseph
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Thursday, 01 November 2001
Correspondence address: 8414 Holly Leave Driver, Mcclean, Usa, Virginia 22102
Nationality: Us Citizen
Date of birth: October 1955
Role: Director
Occupation: Director
HANCOCK COOK, David Alan
Status: Not active
Appointed on: Monday, 16 October 1995
Resigned on: Thursday, 02 September 1999
Correspondence address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Role: Secretary
WU, Howard
Status: Not active
Appointed on: Friday, 17 February 2017
Resigned on: Thursday, 03 August 2017
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: Canadian
Date of birth: November 1975
Role: Director
Occupation: Independent Non-Executive Director
Country of residence: Sweden
HARTMAN, Richard Montgomery
Status: Not active
Appointed on: Wednesday, 07 May 2008
Resigned on: Thursday, 03 May 2012
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: Australian
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
HODGES, Simon
Status: Not active
Appointed on: Thursday, 02 September 1999
Resigned on: Thursday, 06 November 2003
Correspondence address: Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
Role: Secretary
SIMONDS, Gavin Napier
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Thursday, 07 February 2002
Correspondence address: 1 Bedford Road, London, United Kingdom, W4 1HU
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
COLLINS, Sean Anthony
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Thursday, 11 December 2014
Correspondence address: Victoria House Victoria Road, Horley, United Kingdom, Surrey, RH6 7AF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUSHNELL, Adrian John
Status: Not active
Appointed on: Sunday, 14 March 2004
Resigned on: Thursday, 11 October 2012
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Role: Secretary
BATEY, Ian Carlile
Status: Not active
Appointed on: Monday, 15 August 2011
Resigned on: Thursday, 20 February 2014
Correspondence address: Victoria House Victoria Road, Horley, United Kingdom, Surrey, RH6 7AF
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Brand Consultant
Country of residence: Usa/Colorado
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 22 December 1994
Resigned on: Thursday, 22 December 1994
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 December 1994
Resigned on: Thursday, 22 December 1994
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
GAMBRELL, Jennifer Fox
Status: Not active
Appointed on: Tuesday, 19 June 2018
Resigned on: Thursday, 27 September 2018
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Group Chief Executive Officer
Country of residence: England
PEARCE, Daniel Norton Idris, Sir
Status: Not active
Appointed on: Thursday, 07 March 1996
Resigned on: Thursday, 31 August 2006
Correspondence address: 15 Kylestrome House, Cundy Street, London, SW1W 9JT
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
PALUMBO, James Rudolph, Baron
Status: Not active
Appointed on: Thursday, 22 December 1994
Resigned on: Tuesday, 05 March 1996
Correspondence address: Flat 5, 78 Onslow Gardens, London, SW7 3QB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Peter James
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Tuesday, 14 March 2000
Correspondence address: Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
YEO, Vincent Wee Eng
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Tuesday, 14 March 2000
Correspondence address: 11 The Marloes 1a 282a Marloes Road, London, W8 5LL
Nationality: Singaporean
Date of birth: November 1968
Role: Director
Occupation: Director
WILKINS, Grant Christopher
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Tuesday, 15 December 1998
Correspondence address: The Gatehouse, Village Lane, Hedgerley, Berkshire, SL2 3UY
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: General Manager/Area Director
LEE, Tse Sang Aloysius
Status: Not active
Appointed on: Sunday, 01 March 2015
Resigned on: Tuesday, 28 February 2017
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Group Chief Executive Officer
Country of residence: Singapore
RANKIN, James Connal Scotland
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Tuesday, 28 June 2011
Correspondence address: Woodlands, Hollist Lane, Easebourne, Midhurst, West Sussex, GU29 9AD
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANCOCK COOK, David Alan
Status: Not active
Appointed on: Monday, 16 October 1995
Resigned on: Tuesday, 31 July 2001
Correspondence address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Finance Dir
SNEATH, Christopher George
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Wednesday, 05 May 2010
Correspondence address: Ascot House, Paradise Drive, Eastbourne, East Sussex, BN20 7SX
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIRKWOOD, Charles Warren
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Wednesday, 06 May 2009
Correspondence address: 1 River Road, PO BOX 67, Shawnee On Delaware, America, Pa 18356
Nationality: American
Date of birth: August 1935
Role: Director
Occupation: Resort Owner
Country of residence: America
THURSO, John Archibald, The Right Honourable Viscount
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Wednesday, 06 May 2009
Correspondence address: Thurso East Mains, Thurso, Caithness, RW14 8HP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Mp
Country of residence: United Kingdom
BROWN, Frederick James Arthur
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Wednesday, 31 December 2003
Correspondence address: Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
FARR, Susan Jane
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Wednesday, 31 October 2018
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 21 April 2020
Legal form: Persons With Significant Control Statement