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CDL Hotels (Chelsea) Limited

Directors

Current

3

Retired

20

Closed

—

Director Details

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 December 2020 (27 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Copthorne Hotels Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 March 2004 (10 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Corporation	This director is a corporation
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Copthorne Hotels Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 March 2004 (10 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Corporation	This director is a corporation
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1993 (same day as company formation)
Appointment Duration	3 weeks, 2 days (Resigned 08 September 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1993 (same day as company formation)
Appointment Duration	3 weeks, 2 days (Resigned 08 September 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Leng Beng Kwek
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1993 (3 weeks, 2 days after company formation)
Appointment Duration	27 years, 3 months (Resigned 23 December 2020)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Mr Leng Peck Kwek
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1993 (3 weeks, 2 days after company formation)
Appointment Duration	12 years, 2 months (Resigned 04 November 2005)
Assigned Occupation	Company Director
Correspondence Address	Hong Leong Corporation Limited 24th Floor Hong Leong Building 16 Ra Singapore

Director Name	Wei Ping Patricia Yeo
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 1993 (3 weeks, 2 days after company formation)
Appointment Duration	1 year, 6 months (Resigned 21 March 1995)
Assigned Occupation	Secretary
Correspondence Address	Block 3b Ridley Park 2-6 Tanglin Park Singapore 1024

Director Name	Mr Leng Joo Kwek
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 1993 (1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (Resigned 16 November 2005)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	2 Chatsworth Avenue Singapore 249846

Director Name	Baron James Rudolph Palumbo
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 1993 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (Resigned 05 March 1996)
Assigned Occupation	Nightclub Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 5 78 Onslow Gardens London SW7 3QB

Director Name	Simon Kia Meng Tan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 1995 (1 year, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 16 October 1995)
Assigned Occupation	Company Director
Correspondence Address	94 Gloucester Mews West London W2 6DY

Director Name	Frederick James Arthur Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1995 (2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (Resigned 10 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Little Nearton 2 Nether Lane Flore Northampton NN7 4LR

Director Name	David Alan Hancock Cook
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 October 1995 (2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 02 September 1999)
Assigned Occupation	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1995 (2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 July 2001)
Assigned Occupation	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Director Name	Peter James Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1995 (2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 14 March 2000)
Assigned Occupation	Uk Regional Director
Correspondence Address	Brooklands Dale Road Forest Row East Sussex RH18 5BP

Director Name	Simon Hodges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 1999 (6 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 06 November 2003)
Assigned Occupation	Secretary
Correspondence Address	Lauree Lee Haglands Lane, West Chiltington Pulborough West Sussex RH20 2QR

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2000 (7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 27 October 2006)
Assigned Occupation	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2000 (7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 05 March 2004)
Assigned Occupation	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Director Name	Mr David Fraser Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 2003 (10 years, 2 months after company formation)
Appointment Duration	4 months (Resigned 05 March 2004)
Assigned Occupation	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 2006 (13 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 11 October 2012)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Alan George Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2012 (19 years, 2 months after company formation)
Appointment Duration	12 months (Resigned 07 October 2013)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Jonathon Mackenzie Grech
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2013 (20 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (Resigned 11 December 2020)
Assigned Occupation	Senior Vp Group Legal Counsel
Country of Residence	England
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 1993 (same day as company formation)
Appointment Duration	3 weeks, 2 days (Resigned 08 September 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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