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Kensington Gardens Hotel (London) Limited

Directors

Current

5

Retired

35

Closed

—

Director Details

Director Name	Mr Richard Sabberton-Coe
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 September 2019 (17 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Gavin Stephen Taylor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 December 2019 (18 years after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Ms Cynthia Cheng
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Hong Konger
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2021 (19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	General Counsel
Country of Residence	Hong Kong
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Jonathan Mark Scott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 December 2022 (21 years after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Seong Aun Chew
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Malaysian
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 December 2022 (21 years after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Richard Edward Hutton
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 October 2023 (21 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2001 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 12 February 2002)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2002 (2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 10 May 2002)
Assigned Occupation	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2002 (2 months, 2 weeks after company formation)
Appointment Duration	12 months (Resigned 10 February 2003)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2002 (2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (Resigned 29 May 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Gillian Anne Newsome
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2002 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 10 December 2004)
Assigned Occupation	Accountant
Correspondence Address	15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Director Name	Catherine Elizabeth Baxandall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 2002 (2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 10 May 2002)
Assigned Occupation	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Ian Charles Durant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 2002 (5 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 10 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2003 (1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 08 May 2007)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Mr Ian Kendall Cattermole
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 February 2003 (1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 27 June 2008)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Rayman Mok
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2004 (3 years after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 29 July 2005)
Assigned Occupation	Chief Financial Officer
Correspondence Address	PO Box 44790 101 Buckingham Palace Road London SW1W 0WA

Director Name	Michael O'Mahoney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2006 (4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 17 November 2006)
Assigned Occupation	Company Director
Correspondence Address	44 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Peter Alexander Nicholas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2007 (5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 31 May 2007)
Assigned Occupation	Chief Executive
Correspondence Address	Thistle Hotel Marble Arch Bryanston Street London W1A 4UR

Director Name	Mr Arun Amarsi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2007 (5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 31 May 2007)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA

Director Name	Eng Juay Edwin Low
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2007 (5 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 28 May 2007)
Assigned Occupation	Chief Financial Officer
Correspondence Address	3a Lorong Batawi Singapore 536664 Foreign

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2007 (5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 25 February 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Sheena Hirani
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 2008 (6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 September 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	113 Sandhurst Road London NW9 9LJ

Director Name	Julie McGuirk
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2009 (7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 28 October 2011)
Assigned Occupation	Commercial Solicitor
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Ms Seok Hui Blackwell
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2009 (7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 December 2011)
Assigned Occupation	Legal Counsel
Country of Residence	Singapore
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2011 (9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 09 November 2012)
Assigned Occupation	MD
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Andy Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2011 (9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 21 June 2013)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Jocelyn Ng
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 January 2012 (10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 February 2013)
Assigned Occupation	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Fiona Keddie
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2012 (10 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 01 March 2019)
Assigned Occupation	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Michael Bernard Denoma
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2012 (10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 July 2016)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Ms Jeanette Ling Hsieh-Lin
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2013 (11 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 02 May 2013)
Assigned Occupation	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Ms Susan Lim Geok Mui
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 May 2013 (11 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 02 August 2021)
Assigned Occupation	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Kah Meng Ho
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Malaysian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2014 (12 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 01 June 2021)
Assigned Occupation	Executive Director
Country of Residence	Singapore
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Neil Gallagher
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2014 (12 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 09 August 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Peter Michael Herbert
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2016 (14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 07 June 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Alan Morgan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2019 (17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 April 2021)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 November 2001 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 12 February 2002)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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