ARCHYIELD LIMITED

Company number 01747079 ·

Active

4 officers / 17 resignations

MR Eik Sheng KWEK

Director Active
Correspondence address
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Appointed
2020-12-11
Nationality
Singaporean
Country of residence
Singapore
Date of birth
June 1981

COPTHORNE HOTELS LIMITED

Director Active Corporate
Correspondence address
CORPORATE HEADQUARTERS SCARSDALE PLACE, KENSINGTON, LONDON, UNITED KINGDOM, W8 5SY
Appointed
2004-03-05
Nationality
BRITISH

COPTHORNE HOTELS LIMITED

Secretary Active Corporate
Correspondence address
CORPORATE HEADQUARTERS SCARSDALE PLACE, KENSINGTON, LONDON, UNITED KINGDOM, W8 5SY
Appointed
2004-03-05
Nationality
BRITISH

COPTHORNE HOTELS LIMITED

Corporate Director Active
Correspondence address
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
Appointed
2004-03-05

MICHAEL NIGITSCH

Director Resigned
Correspondence address
VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Appointed
2017-11-24
Resigned
2018-08-08
Occupation
PRESIDENT OF THE EUROPEAN REGION
Nationality
AUSTRIAN
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MR JONATHON MACKENZIE GRECH

Director Resigned
Correspondence address
CORPORATE HEADQUARTERS SCARSDALE PLACE, KENSINGTON, LONDON, UNITED KINGDOM, W8 5SY
Appointed
2013-10-07
Resigned
2020-12-11
Occupation
SENIOR VP GROUP LEGAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1977

MR. ALAN GEORGE SCOTT

Director Resigned
Correspondence address
VICTORIA HOUSE VICTORIA ROAD, HORLEY, SURREY, UNITED KINGDOM, RH6 7AF
Appointed
2012-10-11
Resigned
2013-10-07
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1950

MR CLIVE ANTHONY HARRINGTON

Director Resigned
Correspondence address
VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Appointed
2011-01-13
Resigned
2017-11-24
Occupation
SENIOR VICE PRESIDENT OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MR Adrian John BUSHNELL

Director Resigned
Correspondence address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Appointed
2006-10-27
Resigned
2012-10-11
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

MR DAVID FRASER THOMAS

Secretary Resigned
Correspondence address
GLENDEVON 9 CHEYNE WALK, CROYDON, SURREY, CR0 7HH
Appointed
2003-11-06
Resigned
2004-03-05
Nationality
BRITISH

MR DAVID FRASER THOMAS

Director Resigned
Correspondence address
GLENDEVON 9 CHEYNE WALK, CROYDON, SURREY, CR0 7HH
Appointed
2000-12-09
Resigned
2004-03-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1963

ANTHONY GRAHAME POTTER

Director Resigned
Correspondence address
VILLA SOGNO FULMER ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EG
Appointed
2000-12-09
Resigned
2006-10-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

SIMON HODGES

Secretary Resigned
Correspondence address
LAUREE LEE, HAGLANDS LANE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2QR
Appointed
1999-09-20
Resigned
2003-11-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH

FREDERICK JAMES ARTHUR BROWN

Director Resigned
Correspondence address
LITTLE NEARTON 2 NETHER LANE, FLORE, NORTHAMPTON, NN7 4LR
Appointed
1995-10-09
Resigned
2000-12-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1933

DAVID ALAN HANCOCK COOK

Secretary Resigned
Correspondence address
HILLSIDE HILLYDEAL ROAD, OTFORD, SEVENOAKS, KENT, TN14 5RT
Appointed
1995-10-09
Resigned
1999-09-02
Nationality
BRITISH

JULIAN SELWYN

Secretary Resigned
Correspondence address
23 CYPRESS COURT, SUTTON, SURREY, SM1 2SU
Appointed
1994-12-20
Resigned
1995-10-09
Nationality
BRITISH

DAVID ALAN HANCOCK COOK

Director Resigned
Correspondence address
HILLSIDE HILLYDEAL ROAD, OTFORD, SEVENOAKS, KENT, TN14 5RT
Appointed
1992-07-01
Resigned
2001-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
November 1946

LAURENCE LOWTH

Director Resigned
Correspondence address
SALCOMBE, HOLMPATRICK, SKERRIES, CO DUBLIN, IRELAND, IRISH
Appointed
1991-09-25
Resigned
1992-07-01
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
August 1931

MR DAVID JACKSON

Director Resigned
Correspondence address
141 ARGYLE ROAD, EALING, LONDON, W13 8ER
Appointed
1991-09-25
Resigned
1995-10-09
Occupation
AIRLINE EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1934

MR DAVID JACKSON

Secretary Resigned
Correspondence address
141 ARGYLE ROAD, EALING, LONDON, W13 8ER
Appointed
1991-09-25
Resigned
1994-12-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PETER JAMES TAYLOR

Director Resigned
Correspondence address
BROOKLANDS DALE ROAD, FOREST ROW, EAST SUSSEX, RH18 5BP
Appointed
1991-09-25
Resigned
2000-03-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1946