MONTCALM HOTEL (LONDON) LIMITED

01895614
3 QUEENS GARDENS LONDON ENGLAND W2 3BA

People & Contacts

Contact Details
Registered Address 3
QUEENS GARDENS LONDON ENGLAND

W2 3BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REFAL 128 LIMITED 14 Mar 1985 - 24 May 1985
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. 24 May 1985 - 23 Jun 1986
NIKKO HOTELS (U.K.) LIMITED 23 Jun 1986 - 20 Dec 2007
People

Current directors

MR RAMESH ARORA

Birthdate: Feb 1952

Nationality: BRITISH

Address: 27 DEVONSHIRE TERRACE W23DP

Date Appointed: 05 Nov 2009

Appointment Type: D

Other Appointments: None

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MR SATISH MENON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 27 DEVONSHIRE TERRACE W23DP

Date Appointed: 19 Dec 2007

Appointment Type: C

Other Appointments: None

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MR DHIRENDRA BAKHAI

Birthdate: Sep 1965

Nationality: BRITISH

Address: 3 QUEENS GARDENS W23BA

Date Appointed: 23 May 2012

Appointment Type: D

Other Appointments: None

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MRS CLARE LUCY GLASS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 3 QUEENS GARDENS W23BA

Date Appointed: 19 Dec 2007

Appointment Type: D

Other Appointments: None

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MS NADIRA LALJI

Birthdate: Nov 1986

Nationality: BRITISH

Address: 3 QUEENS GARDENS W23BA

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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MR VATTAPARAMBIL SATISH MENON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 3 QUEENS GARDENS W23BA

Date Appointed: 23 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTONIO JOSE DE BRITO PEREIRA CARVALHO

Birthdate: Sep 1958

Nationality: PORTUGUESE

Address: 77 OAK AVENUE SHIRLEY SURREY CR08EQ

Date Appointed: 14 Feb 1996

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MORIO ITO

Birthdate: Mar 1948

Nationality: JAPANESE

Address: FLAT 1 BLOOMFIELD COURT LONDON W1X9JD

Date Appointed: 03 May 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR YUJI OHASHI

Birthdate: Oct 1951

Nationality: JAPANESE

Address: 58 RODNEY COURT W91TH

Date Appointed: 28 Sep 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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ZARURO AOYAMA

Birthdate: May 1945

Nationality: JAPANESE

Address: JIYUGAKA 2-2-19-406 MEGUROKU 152

Date Appointed: 08 Aug 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR RAMESH ARORA

Birthdate: Feb 1952

Nationality: BRITISH

Address: 27 DEVONSHIRE TERRACE W23DP

Date Appointed: 05 Nov 2009

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR YASUNAKA FURUKAWA

Birthdate: May 1942

Nationality: JAPANESE

Address: JAPAN AIRLINES 2-7-3 MARUNOUCHI TOKYO 100

Date Appointed: 28 Sep 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MASAHIKO GODA

Birthdate: Feb 1946

Nationality: JAPANESE

Address: FLAT 27 BERKELEY COURT NW1

Date Appointed: 24 Apr 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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KATSUO HANEDA

Birthdate: Dec 1942

Nationality: JAPANESE

Address: 2-22-8 YAKUMO TOKYO

Date Appointed: 12 Jul 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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KUNIO HIRATA

Birthdate: Jul 1951

Nationality: JAPANESE

Address: 44 GROVE HALL COURT HALL ROAD NW89NY

Date Appointed: 14 Feb 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR YASUSHI ICHIKAWA

Birthdate: Feb 1940

Nationality: JAPANESE

Address: JAPAN AIRLINES 2-7-3 MARUNOUCHI TOKO 100

Date Appointed: 28 Sep 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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HIROSHI IIJIMA

Birthdate: Oct 1945

Nationality: JAPANESE

Address: 49 BLAIR COURT BOUNDARY ROAD NW8

Date Appointed: 08 Aug 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR TAKASHI IKEDA

Birthdate: May 1946

Nationality: JAPANESE

Address: FUNABASHI HEIGHTS \807 2-8-11 MINATO MACHI CHIBA PREF \273

Date Appointed: 28 Sep 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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TOMIO IKEUCHI

Birthdate: Oct 1945

Nationality: JAPANESE

Address: FLAT 68 KINGSTON HOUSE NORTH KENSINGTON ROAD SW71LW

Date Appointed: 13 Jul 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MAKOTO ITAGAKI

Birthdate: Dec 1949

Nationality: JAPANESE

Address: FLAT 10 7-9 BRICK STREET W1J7DE

Date Appointed: 11 Apr 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MORIO ITO

Birthdate: Mar 1948

Nationality: JAPANESE

Address: FLAT 1 BLOOMFIELD COURT LONDON W1X9JD

Date Appointed: 14 Feb 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR TOMOYA IWASAKI

Birthdate: Dec 1934

Nationality: JAPANESE

Address: 4-16-14 DEN-EN CHOFU OTA-KU JAPAN

Date Appointed: 28 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR TAKEHARU IWATA

Birthdate: Jan 1940

Nationality: JAPANESE

Address: JAPAN AIRLINES 2-7-3 MARUNOUCHI TOKYO 100

Date Appointed: 28 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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KIYOSHI KAIZUKA

Birthdate: Feb 1950

Nationality: JAPANESE

Address: 58 BRITTEN CLOSE NW117HQ

Date Appointed: 17 Feb 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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AKIHIKO KAJI

Birthdate: Feb 1945

Nationality: JAPANESE

Address: MUKOGAOKA 1-15-1 BUNKYO-KU 113

Date Appointed: 08 Aug 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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SADATSUGU KATO

Birthdate: Feb 1946

Nationality: JAPANESE

Address: 200 KEW ROAD SURREY TW92AS

Date Appointed: 12 Jul 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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SHIGERU KOBAYASHI

Birthdate: Oct 1948

Nationality: JAPANESE

Address: 24 ABBOTSBURY HOUSE ABBOTSBURY ROAD W148EN

Date Appointed: 14 Feb 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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TAKESHI KUSANO

Birthdate: May 1946

Nationality: JAPANESE

Address: 64 HAVEN GREEN COURT EALING W52UX

Date Appointed: 10 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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SHIRAZ LAL JI

Birthdate: Jan 1945

Nationality: BRITISH

Address: 23 UPPER GROSVENOR STREET W1K7PF

Date Appointed: 19 Dec 2007

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR FAIZUL LALJI

Birthdate: May 1975

Nationality: CANADIAN

Address: 27 DEVONSHIRE TERRACE W23DP

Date Appointed: 24 Feb 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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SHOUSUKE MACHIDA

Birthdate: Jan 1942

Nationality: JAPANESE

Address: 3-37-6-902 SANNO 143-0023 TOKYO

Date Appointed: 08 Jun 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR TAKASHI MASUKO

Birthdate: Jun 1940

Nationality: JAPANESE

Address: JAPAN AIRLINES 2-2 SURUGADAI CHIYODA-KU TOKYO 100

Date Appointed: 28 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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TSUNETADA MATSUDAIRA

Birthdate: Nov 1936

Nationality: JAPANESE

Address: FLAT 1, 19 HYDE PARK GARDENS W12LY

Date Appointed: 28 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR YOSHIYASU MAYUMI

Birthdate: Aug 1932

Nationality: JAPANESE

Address: 12 GREAT MARLBOROUGH STREET W1V1DE

Date Appointed: 28 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MS PATRICIA DOREEN MCPOLAND

Birthdate: Sep 1937

Nationality: BRITISH

Address: 27 DEVONSHIRE TERRACE W23DP

Date Appointed: 01 Oct 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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NAGATOSHI MORIKAWA

Birthdate: Feb 1952

Nationality: JAPANESE

Address: 163 ARTILLERY MANSIONS 75 VICTORIA STREET SW1H0HZ

Date Appointed: 07 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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YOSHIMORI NAKAJIMA

Birthdate: Jun 1948

Nationality: JAPANESE

Address: KAMINOGE 4-4-17-B312 SETAGAYA-KU 158

Date Appointed: 08 Aug 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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KAZUMASA ODA

Birthdate: Oct 1946

Nationality: JAPANESE

Address: NO 5 INVERFORTH CLOSE HAMPSTEAD NW37EX

Date Appointed: 24 Apr 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR YUJI OHASHI

Birthdate: Oct 1951

Nationality: JAPANESE

Address: 58 RODNEY COURT W91TH

Date Appointed: 28 Sep 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR YUJI OKADA

Birthdate: Jun 1956

Nationality: JAPANESE

Address: 48 FOUNTAIN HOUSE PARK STREET W1K7HQ

Date Appointed: 21 Jun 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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TOSHIKI OKAZAKI

Birthdate: Jul 1941

Nationality: JAPANESE

Address: 4-9-23-205 SHIMO-OCHIAI

Date Appointed: 12 Jul 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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KOJI SHIMMACHI

Birthdate: Jun 1937

Nationality: JAPANESE

Address: 68 KINGSTON HOUSE NORTH PRINCES GATE SW71LW

Date Appointed: 12 Jul 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR NURALLAH SOMANI

Birthdate: Dec 1950

Nationality: BRITISH

Address: FLAT 5 PRINCE ALBERT COURT STAINES ROAD WEST MIDDLESEX TW167BF

Date Appointed: 19 Dec 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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SHINZO SUTO

Birthdate: Jun 1935

Nationality: JAPANESE

Address: 3-27-13 NAKA-OCHIAI TOKYO 1610032

Date Appointed: 11 Jun 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MICHIO TAKAGI

Birthdate: Mar 1944

Nationality: JAPANESE

Address: 17 HILLVIEW SW200TA

Date Appointed: 12 Jul 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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HARUKI TANII

Birthdate: Feb 1947

Nationality: JAPANESE

Address: 64 THE PHOENIX BIRD STREET W1M5HL

Date Appointed: 13 Jul 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MASATOSHI TOKO

Birthdate: Jul 1933

Nationality: JAPANESE

Address: 23 PRINCE ALBERT ROAD NW17ST

Date Appointed: 28 Sep 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MATSUO TOSHIMITSU

Birthdate: N/A

Nationality: JAPANESE

Address: KITAMI 9-9-8 SETAGAYA-KU 157

Date Appointed: 08 Aug 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MAMORU TSUTSUMI

Birthdate: Aug 1947

Nationality: JAPANESE

Address: 17-6 YAYOIDAI YOKOHAMA CITY KANAGAWA 245-0008

Date Appointed: 12 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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FUKASHI YAMAMOTO

Birthdate: Dec 1948

Nationality: JAPANESE

Address: 22 MARATHON HOUSE 200 MARYLEBONE ROAD NW15PW

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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RINTARO YANAGI

Birthdate: Feb 1940

Nationality: JAPANESE

Address: FLAT 68 KINGSTON HOUSE NORTH KENSINGTON ROAD SW71LW

Date Appointed: 08 Aug 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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YASUZUMI YOSHIDA

Birthdate: Nov 1946

Nationality: JAPANESE

Address: F 802 3-27 NAKADAI ITABASHI-KU 174

Date Appointed: 13 Jul 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR YASUZUMI YOSHIDA

Birthdate: Nov 1946

Nationality: JAPANESE

Address: 76 MAITLAND COURT W23PE

Date Appointed: 05 Aug 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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