BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

12086676
25 - 28 OLD BURLINGTON STREET 3RD FLOOR LONDON W1S 3AN

People & Contacts

Contact Details
Registered Address 25 - 28
OLD BURLINGTON STREET 3RD FLOOR LONDON

W1S 3AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGHOCO 1852 LIMITED 05 Jul 2019 - 12 Aug 2019
People

Current directors

MR PHILIP GOLDING

Birthdate: Apr 1975

Nationality: BRITISH

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 16 Feb 2023

Appointment Type: D

Other Appointments: None

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MR ALBERT KAI CHUNG HO

Birthdate: May 1975

Nationality: AMERICAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 16 Feb 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP GOLDING

Birthdate: Apr 1975

Nationality: BRITISH

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 16 Feb 2023

Appointment Type: D

Other Appointments: None

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MR PETER HAYWARD

Birthdate: Dec 1979

Nationality: BRITISH

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 16 Feb 2023

Appointment Type: D

Other Appointments: None

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MR ALBERT KAI CHUNG HO

Birthdate: May 1975

Nationality: AMERICAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 16 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 05 Jul 2019

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MADONNA LOUISE KINSEY

Birthdate: N/A

Nationality:

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 12 Aug 2019

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 05 Jul 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MOHD IDRIS JAYA MURALI BIN ABDULLAH

Birthdate: Apr 1968

Nationality: MALAYSIAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 01 Dec 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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DATO' WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI

Birthdate: Sep 1958

Nationality: MALAYSIAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 20 Aug 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DATO' KHOR CHAP JEN

Birthdate: Aug 1959

Nationality: MALAYSIAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 20 Aug 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 05 Jul 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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DATO' SOAM HENG CHOON

Birthdate: Jul 1959

Nationality: MALAYSIAN

Address: NO.1 VILLAGE COURTYARD CIRCUS WEST VILLAGE BATTERSEA POWER STATION SW118AH

Date Appointed: 01 Oct 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 05 Jul 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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DATUK CHOONG KAI WAI

Birthdate: May 1960

Nationality: MALAYSIAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 01 Oct 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DATO' AZMIR MERICAN BIN AZMI MERICAN

Birthdate: Feb 1971

Nationality: MALAYSIAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 09 Jun 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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SAIDATUL HISHAN MOHAMMAD SALLEH

Birthdate: Mar 1969

Nationality: MALAYSIAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 20 Aug 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DATUK YUSLINA BINTI MOHD YUNUS

Birthdate: Aug 1967

Nationality: MALAYSIAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 01 Oct 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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SIMON JAMES MURPHY

Birthdate: Jun 1964

Nationality: BRITISH

Address: NO.1 VILLAGE COURTYARD CIRCUS WEST VILLAGE BATTERSEA POWER STATION SW118AH

Date Appointed: 12 Aug 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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CHOON SENG NG

Birthdate: Mar 1963

Nationality: MALAYSIAN,CHINESE

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 20 Aug 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DATO' SERI KOE PENG KANG

Birthdate: Nov 1961

Nationality: MALAYSIAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 01 Oct 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MS ANNIE ROSLE

Birthdate: Jun 1968

Nationality: MALAYSIAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 27 Mar 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DATUK WONG TUCK WAI

Birthdate: Mar 1955

Nationality: MALAYSIAN

Address: 25 - 28 OLD BURLINGTON STREET 3RD FLOOR W1S3AN

Date Appointed: 20 Aug 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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