THE RITZ-CARLTON HOTEL LIMITED

02242500
4TH FLOOR, 45 MONMOUTH STREET LONDON ENGLAND WC2H 9DG

People & Contacts

Contact Details
Registered Address 4TH FLOOR, 45
MONMOUTH STREET LONDON ENGLAND

WC2H 9DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLOYDIGIT LIMITED 11 Apr 1988 - 11 May 1988
People

Current directors

IQ EQ SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, 45 MONMOUTH STREET WC2H9DG

Date Appointed: 16 Feb 2018

Appointment Type: C

Other Appointments: None

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MR BEN DI BENEDETTO

Birthdate: May 1970

Nationality: BRITISH

Address: 4TH FLOOR, 45 MONMOUTH STREET WC2H9DG

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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MS DANI MURRAY

Birthdate: Apr 1978

Nationality: BRITISH

Address: 4TH FLOOR, 45 MONMOUTH STREET WC2H9DG

Date Appointed: 02 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

RUFUS ADAIR CHAMBERS

Birthdate: N/A

Nationality: BRITISH

Address: 3414 PEACHTREE ROAD SUITE 300

Date Appointed: 06 Apr 1991

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 19 Mar 2001

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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JEFFREY ALAN HOLDAWAY

Birthdate: N/A

Nationality: AMERICAN

Address: 1769 BROOKSIDE LANE VIRGINIA 22182

Date Appointed: 16 Aug 1996

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 01 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 19 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 01 Sep 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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CYNTHIA ANNE BRAAK

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 11 CLABON MEWS SW1X0EG

Date Appointed: 11 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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SIMON COOPER

Birthdate: Aug 1945

Nationality: CANADIAN

Address: 27 REYNOLDS STREET ONTARIO L6J 3J7

Date Appointed: 19 Feb 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN ALAN COUGHTRIE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 17 PENSFORD AVENUE SURREY TW94HR

Date Appointed: 15 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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HENRY HEAVENER DAVIES

Birthdate: Nov 1948

Nationality: AMERICAN

Address: FLAT 1 1 SAINT JAMES STREET SW1A1EF

Date Appointed: 12 May 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ROGER ELTON

Birthdate: Apr 1960

Nationality: BRITISH

Address: LANE END FARM HOUSE LONGWOOD HAMPSHIRE SO211JU

Date Appointed: 16 Aug 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN SPENCER FEREBEE JR

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 14090 HOPEWELL ROAD GEORGIA 30004

Date Appointed: 27 Jul 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JURGEN HERMANN GIESBERT

Birthdate: Sep 1948

Nationality: GERMAN

Address: 48 BOSCOBEL PLACE SW1W9PE

Date Appointed: 28 Feb 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JOHN HEALY

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 65 CHIPSTEAD STREET SW63SR

Date Appointed: 27 Jul 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM BAILEY JOHNSON

Birthdate: Feb 1937

Nationality: AMERICAN

Address: 3414 PEACHTREE ROAD SUITE 300

Date Appointed: 06 Apr 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR MAURICE ALEXANDER KALSBEEK

Birthdate: Jan 1977

Nationality: DUTCH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 23 Oct 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL KIMBALL

Birthdate: May 1949

Nationality: AMERICAN

Address: 12508 SHOEMAKER WAY MARYLAND 20878

Date Appointed: 16 Aug 1996

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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KATHLEEN KELLY OBERG

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 23 PLATTS LANE NW37NP

Date Appointed: 11 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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BRIDGETT REGINA PRICE

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 12 Feb 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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KENNETH REHMANN

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 800 AUTRY LANDING CIRCLE 30022 GEORGIA

Date Appointed: 02 Jan 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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HORST HERMANN SCHULZE

Birthdate: Sep 1939

Nationality: GERMAN

Address: 6025 WINTERTHUR DR GEORGIA

Date Appointed: 27 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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PAUL ADRIAN SIMMONS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 4TH FLOOR, 45 MONMOUTH STREET WC2H9DG

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD STEPHENS

Birthdate: Nov 1943

Nationality: AMERICAN

Address: 3414 PEACHTREE ROAD SUITE 300

Date Appointed: 06 Apr 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILIP WEISZ

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 11016 OLD COACH ROAD MARYLAND 20854

Date Appointed: 16 Aug 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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