CAPITAL HILL HOTELS GROUP LONDON LIMITED

03462675
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON ENGLAND UB7 0JU

People & Contacts

Contact Details
Registered Address HOLIDAY INN LONDON HEATHROW M4 J4
SIPSON ROAD WEST DRAYTON ENGLAND

UB7 0JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MORGANS HOTEL GROUP LONDON LIMITED 25 Nov 2005 - 16 Dec 2011
BASKETDRIFT LIMITED 07 Nov 1997 - 26 Mar 1998
IAN SCHRAGER LONDON LIMITED 26 Mar 1998 - 25 Nov 2005
People

Current directors

MR ELEFTHERIOS KASSIANOS

Birthdate: Jul 1973

Nationality: CYPRIOT

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 19 Jun 2020

Appointment Type: D

Other Appointments: None

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MR SIMON MICHAEL TEASDALE

Birthdate: Mar 1965

Nationality: BRITISH

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MS BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 22 Feb 2007

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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KATERINA ANGLISS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 20 THAYER STREET W1M6DD

Date Appointed: 13 Mar 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 07 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MS PATRICIA ANNE MARY NICHOLSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 30 FITZWARREN GARDENS N193TP

Date Appointed: 26 Mar 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL OVERINGTON

Birthdate: Dec 1953

Nationality: US AMERICAN

Address: 235 WEST 46TH STREET SUITE NO.343 NEW YORK 10036

Date Appointed: 15 Apr 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O PAUL HASTINGS 88 WOOD STREET EC2V7AJ

Date Appointed: 24 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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TERESA CATHERINE WHITE

Birthdate: Oct 1966

Nationality: IRISH

Address: 28 SAINT MARKS ROAD OLDE HANWELL W72PW

Date Appointed: 19 Oct 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SHEIKH JASSIM BIN HAMAD BIN JASSIM AL-THANI

Birthdate: Mar 1982

Nationality: QATARI

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 10 Jun 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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RANDOLPH JOHN ANDERSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: FLAT 5 SPANISH PLACE MANSIONS 6 SPANISH PLACE W1U3HZ

Date Appointed: 11 Aug 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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FADY BAKHOS

Birthdate: Nov 1971

Nationality: LEBANESE

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 10 Jun 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK ANDREW BEVERIDGE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 10 QUEEN STREET EC4R1AG

Date Appointed: 17 Dec 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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ROBERT SAMUEL BLOOM

Birthdate: Aug 1973

Nationality: U S AMERICAN

Address: 2118 W. MELROSE STREET 60618 ILLINOIS

Date Appointed: 16 Feb 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 07 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MRS KARIN COOPER

Birthdate: Oct 1969

Nationality: GERMAN

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 10 Jun 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ZAKI EL GUZIRI

Birthdate: Dec 1956

Nationality: EGYPTIAN

Address: HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD UB70JU

Date Appointed: 10 Jun 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JULIAN GLEEK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 47 GLOUCESTER SQUARE W22TQ

Date Appointed: 13 Mar 1998

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JONATHAN GROSS

Birthdate: May 1975

Nationality: UNITED STATES

Address: 475 TENTH AVENUE 10018

Date Appointed: 15 Apr 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DAVID T HAMAMOTO

Birthdate: Sep 1959

Nationality: AMERICAN

Address: 1010 FIFTH AVENUE APT 11C NEW YORK 10028

Date Appointed: 13 Mar 1998

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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FAKIRAHMED GULAMMOHIDDIN KALDANE

Birthdate: Jul 1955

Nationality: QATARI

Address: AL WAJBAH

Date Appointed: 23 Nov 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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FREDERICK JOHN KLEISNER

Birthdate: Aug 1944

Nationality: UNITED STATES

Address: 4490 ROCKAWAY BEACH ROAD, N.E., WASHINGTON 98110

Date Appointed: 05 Oct 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JUSTIN LAWRENCE LEONARD

Birthdate: Jul 1977

Nationality: UNITED STATES

Address: 900 NORTH MICHIGAN AVENUE SUITE 1900 ILLINOIS 60611

Date Appointed: 12 Jul 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MCCARTHY

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 120 REGENTS PARK ROAD NW18XL

Date Appointed: 24 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR BARRY PORTER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 22 DOVE PARK HERTFORDSHIRE WD35NY

Date Appointed: 24 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JEFFREY SCOTT QUICKSILVER

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 189 E LAKE SHORE DRIVE UNIT 11E ILLINOIS 60611

Date Appointed: 16 Feb 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 07 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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W EDWARD SCHEETZ

Birthdate: Dec 1964

Nationality: US CITIZEN

Address: 218 CLAPBOARD RIDGE ROAD CT 06878 CONNECTICUT 06831

Date Appointed: 10 Oct 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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IAN SCHRAGER

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 15 WEST 81ST STREET NEW YORK 10024

Date Appointed: 13 Mar 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DAVID WINSTON SMAIL

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 155 W. 21ST ST APT 15B 10011

Date Appointed: 27 Aug 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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