SWISSOTEL LIMITED

01607691
ONE FLEET PLACE LONDON EC4M 7WS EC4M 7WS

People & Contacts

Contact Details
Registered Address ONE FLEET PLACE
LONDON EC4M 7WS

EC4M 7WS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 29 Nov 2005

Appointment Type: C

Other Appointments: None

View Director

TERENCE PATRICK BADOUR

Birthdate: Apr 1956

Nationality: CANADIAN

Address: 60 QUEEN ANNE ROAD ONTARIO M8X 1S9 M8X1S9

Date Appointed: 23 Jun 2006

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL FARQUHARSON GLENNIE

Birthdate: Dec 1950

Nationality: US CITIZEN

Address: 115 WELLINGTON STREET WEST SUITE 3300 ONTARIO M5V0C3

Date Appointed: 01 Apr 2012

Appointment Type: D

Other Appointments: None

View Director

MR AIDAN MCAULEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: FRHI HOTELS & RESORTS BALZ-ZIMMERMANNSTR. 7 CH8302

Date Appointed: 01 Nov 2013

Appointment Type: D

Other Appointments: None

View Director

MR MARK DAVID ROZELLS

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 155 WELLINGTON STREET WEST SUITE 3300 ONTARIO M5V0C3

Date Appointed: 01 Apr 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

FINSQUARE REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 22 Aug 1992

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER JOHN JAMES CAHILL

Birthdate: Nov 1953

Nationality: CANADIAN

Address: 2032 MALBROOK ROAD ONTARIO L6J 1Y7

Date Appointed: 23 Jun 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

JANIS CANNON

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 405 PARK AVENUE NO 701 NY10022

Date Appointed: 24 May 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN ALEXANDER CARNELLA

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 298 DAWLISH AVENUE ONTARIO M4N 1J5

Date Appointed: 23 Jun 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

URS EBERHARD

Birthdate: May 1947

Nationality: SWISS

Address: FELDSTRASSE 2A CH-8942

Date Appointed: 22 Aug 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

CHOO LIN DIANA EE

Birthdate: Oct 1958

Nationality: SINGAPOREAN

Address: 2 CRICHTON CLOSE 557981

Date Appointed: 01 Dec 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN HOWARD GRUNZWEIG

Birthdate: Apr 1963

Nationality: AMERICAN

Address: STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 27 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MEINHARD HUCK

Birthdate: Dec 1949

Nationality: GERMAN

Address: HUBRAINWEG 22 8124 MAUR 8124

Date Appointed: 01 Aug 1999

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

GRANT LEWIS KELLEY

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 1 PLANTATION ROAD BLOCK 4 APARTMENT 2A

Date Appointed: 27 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

DANIEL KRANZLIN

Birthdate: May 1957

Nationality: SWISS

Address: FELLENBERGSTRASSE 296

Date Appointed: 06 Nov 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

NIGEL LLOYD - JONES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 5 SUNNINGDALE AURUM CLOSE SURREY RH69BT

Date Appointed: 31 Jan 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

RONALD ROBERT ROY

Birthdate: Dec 1941

Nationality: BRITISH

Address: DORFSTRASSE 44

Date Appointed: 17 Mar 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

PATRIK OLOF WENNERLAND

Birthdate: May 1965

Nationality: SWEDISH

Address: FLAT 3 2 BEAUMONT CRESCENT W149LX

Date Appointed: 01 Sep 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director