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Millennium Chelsea Hotel Limited

Directors

Current

—

Retired

21

Closed

4

Director Details

Director Name	Mr Clive Anthony Harrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 January 2011 (14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Closed 06 May 2014)
Assigned Occupation	Senior Vice President Operations
Country of Residence	United Kingdom
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	Closed
Appointment Type	Director
Appointment Date	07 October 2013 (17 years after company formation)
Appointment Duration	7 months (Closed 06 May 2014)
Assigned Occupation	Senior Vp Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Copthorne Hotels Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 March 2004 (7 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (Closed 06 May 2014)
Corporation	This director is a corporation
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Copthorne Hotels Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	05 March 2004 (7 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (Closed 06 May 2014)
Corporation	This director is a corporation
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1996 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 02 January 1997)
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	09 October 1996 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 02 January 1997)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Peter James Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1997 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (Resigned 14 March 2000)
Assigned Occupation	Company Director
Correspondence Address	Brooklands Dale Road Forest Row East Sussex RH18 5BP

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	02 January 1997 (2 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (Resigned 13 January 1997)
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	02 January 1997 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (Resigned 02 September 1999)
Assigned Occupation	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Director Name	Otto Reinhold Stromfelt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1997 (3 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 05 January 1998)
Assigned Occupation	Company Director
Correspondence Address	7 River Terrace Henley On Thames Oxfordshire RG9 1BG

Director Name	Patrick Maw
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1997 (3 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 09 May 1997)
Assigned Occupation	Hotel Manager
Correspondence Address	34 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Susan Hawley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1997 (3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 12 May 1998)
Assigned Occupation	Accountant
Correspondence Address	127 Ladysmith Road Plymouth PL4 7NW

Director Name	Bruno Loubet
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1997 (3 months after company formation)
Appointment Duration	12 months (Resigned 08 January 1998)
Assigned Occupation	Chef
Correspondence Address	38 Riverview Gardens London SW13 9QZ

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1997 (3 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (Resigned 05 January 1998)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Heinrich Leonhard Kapfenberger
Date of Birth	June 1943 (Born 81 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1997 (7 months after company formation)
Appointment Duration	1 year (Resigned 12 May 1998)
Assigned Occupation	General Manager
Correspondence Address	15 Palliser Road London W14 9EB

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	12 May 1998 (1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 July 2001)
Assigned Occupation	Financial 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	12 May 1998 (1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 July 2001)
Assigned Occupation	Financial Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

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	12 May 1998 (1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 10 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Little Nearton 2 Nether Lane Flore Northampton NN7 4LR

Director Name	Simon Hodges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 1999 (2 years, 10 months 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 (4 years, 2 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 (4 years, 2 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 (7 years 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 (10 years after company formation)
Appointment Duration	5 years, 11 months (Resigned 11 October 2012)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
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 (16 years 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	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 1996 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 02 January 1997)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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