SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED - LONDON


Overview

SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED is a PRI/LTD BY GUAR/NSC (Pr from LONDON and has the status: Dissolved - no longer trading.
SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED was incorporated 33 years ago on 10/10/1990 and has the registered number: 02547272. The accounts status is FULL.

SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

PORTLAND HOUSE
LONDON
SW1E 5BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK MUEHLE Jun 1968 German Director 2013-02-27 CURRENT
MR RAFAEL BEJERANO Mar 1977 British Director 2016-02-09 CURRENT
IRONDELLE GILBERT Jan 1955 French Director 1998-04-18 UNTIL 2001-04-21 RESIGNED
MR PAOLO MORRA Jan 1962 Italian Director 2013-02-27 UNTIL 2016-05-01 RESIGNED
PAUL JONATHAN KERR Mar 1954 British Secretary 1993-03-13 UNTIL 2001-07-01 RESIGNED
CHRISTOPHER ANDREW COLE Sep 1940 British Secretary RESIGNED
NAWALAGE JOSEPH NAHINDA COORAY Jul 1963 Sri Lankan Director 2008-06-08 UNTIL 2014-08-01 RESIGNED
MR JOHN JOSEPH COPE May 1951 Us Citizen Director RESIGNED
PATRICK WHITEHEAD BURKE Jul 1956 British Director 1999-06-23 UNTIL 2011-03-03 RESIGNED
PATRICK WHITEHEAD BURKE Jul 1956 British Director 2012-02-28 UNTIL 2016-05-01 RESIGNED
JEAN PHILIPPE BEGHIN Sep 1950 Australian Director 1995-09-09 UNTIL 1997-03-13 RESIGNED
FRANCIS MARTIN BRENNAN Sep 1953 Irish Director 1994-11-16 UNTIL 2003-06-18 RESIGNED
KENNETH B HUMES Apr 1959 American Director 1993-12-03 UNTIL 1999-04-10 RESIGNED
HENRY CRAWFORD Feb 1947 Australian Director 1995-11-20 UNTIL 2003-06-18 RESIGNED
MR BRIAN DUDLEY BEYNON MILLS Sep 1954 British Director 1993-03-13 UNTIL 1995-02-23 RESIGNED
JEREMY CHRISTOPHER RICHARD GORING Feb 1966 British Director 2008-06-08 UNTIL 2012-08-06 RESIGNED
CARL FRIEDRICH OTTO GROSS Apr 1957 German Director 2001-04-21 UNTIL 2006-10-16 RESIGNED
THOMAS DICKER Aug 1953 German Director 1993-03-13 UNTIL 1998-04-18 RESIGNED
MORTON ROSS GEBBIE Mar 1940 New Zealander Director 1995-09-09 UNTIL 1999-04-10 RESIGNED
CHRISTOPHER GRANT ELLIS Jun 1951 New Zealander Director 1995-09-09 UNTIL 1998-04-18 RESIGNED
FELIX GARCIA Oct 1955 Spanish Director 2006-05-21 UNTIL 2012-02-28 RESIGNED
FRITZ ERNI Mar 1955 Swiss-Canadian Director 2006-05-21 UNTIL 2012-02-28 RESIGNED
ANDREW EDWIN JOHN FAIRLEY Sep 1949 Australian Director 2003-06-18 UNTIL 2006-09-23 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2004-09-27 UNTIL 2009-10-21 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-01 UNTIL 2003-07-01 RESIGNED
MR JONATHAN WALTER SLATER Nov 1954 British Director RESIGNED
ANDREW BYRNE Oct 1952 British Director RESIGNED
MR TERENCE ROY HOLMES Jul 1946 British Director RESIGNED
MS ANKUR RARA Dec 1979 Indian Director 2015-02-10 UNTIL 2016-05-01 RESIGNED
JULIA ALEXANDRA SCHROEDER Apr 1964 American Director 2006-05-21 UNTIL 2010-07-07 RESIGNED
GERTRUD SCHNEIDER Jun 1969 Austrian Director 2009-06-17 UNTIL 2016-05-01 RESIGNED
BENOIT SAMSON Nov 1957 French Director 1995-11-20 UNTIL 1997-06-07 RESIGNED
RAFAEL ISUN Sep 1960 Spanish Director 2003-06-18 UNTIL 2006-05-21 RESIGNED
JULIA ALEXANDRA SCHROEDER Apr 1964 American Director 2001-04-21 UNTIL 2004-03-08 RESIGNED
MR JAMES WILLIAM SHARMAN May 1940 Us Citizen Director RESIGNED
MR JEROME ARNAUD TOURBIER Sep 1978 French Director 2011-03-03 UNTIL 2016-05-01 RESIGNED
MRS PAULINE TEW Jul 1957 Australian Director 2011-03-03 UNTIL 2016-05-01 RESIGNED
JOHN STEWART SPENCE May 1947 British Director 1994-03-13 UNTIL 1995-11-20 RESIGNED
CHRISTOPHER ANDREW COLE Sep 1940 British Director RESIGNED
MR SAMIR SAAB Feb 1954 American Director 2011-03-03 UNTIL 2016-05-01 RESIGNED
ANCHALIKA KIJKANAKORN Nov 1971 Thai Director 2008-06-08 UNTIL 2016-05-01 RESIGNED
MS ANKUR RARA Dec 1972 Indian Director 2015-02-10 UNTIL 2015-02-10 RESIGNED
JOSE KALACH Oct 1964 Mexican Director 1993-12-03 UNTIL 2001-04-21 RESIGNED
PHILIP POORE JENKINS Nov 1953 British/New Zealander Director 1998-04-18 UNTIL 1999-06-23 RESIGNED
PHILIP MOORE JENKINS Nov 1953 New Zealand British Director 1999-06-23 UNTIL 2011-03-03 RESIGNED
PAUL JONATHAN KERR Mar 1954 British Director 1993-03-13 UNTIL 1995-02-23 RESIGNED
ANDREW GEORGE PHILLIPS Nov 1954 Director 2002-05-13 UNTIL 2004-02-19 RESIGNED
MICHAEL GERARD LANDRY Jul 1946 Canadian Director 2004-07-05 UNTIL 2013-02-27 RESIGNED
PANOS PALEOLOGOS Feb 1972 Greek Director 2012-02-28 UNTIL 2015-07-31 RESIGNED
VIKRAM OBEROI Dec 1963 Indian Director 1999-06-23 UNTIL 2006-05-21 RESIGNED

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