BREEZEROAD LIMITED

Company number 05077410 ·

Active

4 officers / 31 resignations

Giuseppe RICOTTA

Director Active
Correspondence address
Katara Hospitality Burj Marina Towers, PO BOX 2977, Lusail City, Doha, Qatar
Appointed
2025-07-12
Nationality
Italian
Country of residence
Qatar
Date of birth
April 1971

Salma Ahmad ALHAMMADI

Director Active
Correspondence address
Katara Hospitality Burj Marina Towers, PO BOX 2977, Lusail City, Doha, Qatar
Appointed
2023-05-22
Nationality
Qatari
Country of residence
Qatar
Date of birth
May 1993

Sarmad ZOK

Director Active
Correspondence address
C/O Stephenson Harwood 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
Appointed
2023-04-06
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

Tareq Michael FONTANE

Director Active
Correspondence address
C/O Stephenson Harwood 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
Appointed
2021-07-23
Nationality
Austrian
Country of residence
England
Date of birth
May 1989

Richard SAAB

Director Resigned
Correspondence address
Katara Hospitality Burj Marina Towers, PO BOX 2977, Lusail City, Doha, Qatar
Appointed
2024-10-28
Resigned
2025-07-12
Occupation
Director
Nationality
Australian
Country of residence
Qatar
Date of birth
December 1977

Irfan Abdul-Khaliq SHARIEF

Director Resigned
Correspondence address
Katara Hospitality Marina District, Lusail City, Doha, Qatar, P.O. BOX 2977
Appointed
2023-09-05
Resigned
2024-10-28
Occupation
Director
Nationality
American
Country of residence
Qatar
Date of birth
July 1977

Lourie Johannes KRUGER

Director Resigned
Correspondence address
Marina District, Lusail City P.O. Box 2977, Doha, Qatar
Appointed
2023-01-05
Resigned
2023-09-05
Occupation
Chief Financial Officer
Nationality
South African
Country of residence
Qatar
Date of birth
February 1976

Juan Bernardo AGUILAR

Director Resigned
Correspondence address
Marina District, Lusail City P.O. Box 2977, Doha, Qatar
Appointed
2023-01-05
Resigned
2023-05-22
Occupation
Chief Development Officer
Nationality
Spanish
Country of residence
Qatar
Date of birth
April 1975

Omer ACAR

Director Resigned
Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street, London, England, EC4N 6AF
Appointed
2019-07-18
Resigned
2023-01-05
Occupation
None
Nationality
French
Country of residence
France
Date of birth
June 1970

Sean Piers HARRISON

Director Resigned
Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street, London, England, EC4N 6AF
Appointed
2017-01-11
Resigned
2023-01-31
Occupation
General Counsel
Nationality
British
Country of residence
United Arab Emirates
Date of birth
May 1971

MR Kamal RHAZALI

Director Resigned
Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street, London, England, EC4N 6AF
Appointed
2016-07-12
Resigned
2023-01-05
Occupation
General Counsel
Nationality
French
Country of residence
Qatar
Date of birth
September 1979

ASHLEY FERNANDES

Director Resigned
Correspondence address
C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Appointed
2014-10-21
Resigned
2019-07-18
Occupation
NONE
Nationality
INDIAN
Country of residence
STATE OF QATAR
Date of birth
October 1968

HAMAD ABDULLA AL MULLA

Director Resigned
Correspondence address
C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Appointed
2014-10-21
Resigned
2015-10-09
Occupation
NONE
Nationality
QATARI
Country of residence
STATE OF QATAR
Date of birth
June 1972

GORDON ALEXANDER MILES DRAKE

Director Resigned
Correspondence address
C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Appointed
2014-10-21
Resigned
2017-01-09
Occupation
HOTEL INVESTMENTS
Nationality
BRITISH
Country of residence
DUBAI
Date of birth
February 1970

WILLIAM ROBERT FATT

Director Resigned
Correspondence address
C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Appointed
2014-10-21
Resigned
2015-10-09
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
March 1951

MARTIN KANDRAC

Director Resigned
Correspondence address
C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Appointed
2014-10-21
Resigned
2016-07-12
Occupation
NONE
Nationality
SLOVAK
Country of residence
ZURICH
Date of birth
June 1971

MR Bruce Smith ANDERSON

Director Resigned
Correspondence address
Level 1 Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
Appointed
2014-04-20
Resigned
2014-10-21
Occupation
Banker
Nationality
British
Country of residence
Scotland
Date of birth
May 1963

MR Alistair James Neil HEWITT

Director Resigned
Correspondence address
12 Annickbank, Stewarton, Kilmarnock, Ayrshire, Scotland, KA3 5QT
Appointed
2013-07-31
Resigned
2014-10-21
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
November 1972
Correspondence address
5TH FLOOR, NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ
Appointed
2010-06-15
Resigned
2014-10-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1946

Benjamin David CADWELL

Director Resigned
Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street, London, England, EC4N 6AF
Appointed
2010-05-04
Resigned
2021-07-23
Occupation
Executive
Nationality
American
Country of residence
United Arab Emirates
Date of birth
June 1982

MR STUART IAIN WATSON

Director Resigned
Correspondence address
LEVEL 1 CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9PE
Appointed
2009-02-25
Resigned
2011-06-01
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR DONALD KENNETH GATELEY

Director Resigned
Correspondence address
LEVEL 1 CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9PE
Appointed
2008-09-16
Resigned
2014-04-20
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

GILLIAN CLAIRE FISKEN

Director Resigned
Correspondence address
6 NORTH PARK TERRACE, EDINBURGH, EH4 1DP
Appointed
2008-09-16
Resigned
2009-02-25
Occupation
BANKER CA
Nationality
BRITISH
Date of birth
September 1974

MR Alistair James Neil HEWITT

Director Resigned
Correspondence address
12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
Appointed
2005-11-14
Resigned
2008-09-16
Occupation
Bank Official
Nationality
British
Country of residence
Scotland
Date of birth
November 1972

GILLIAN CHRISTINE SELLAR

Director Resigned
Correspondence address
112 SEAVIEW TERRACE, EDINBURGH, MIDLOTHIAN, EH15 2HQ
Appointed
2005-07-26
Resigned
2008-09-16
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1969

D.W. COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
2005-07-21
Resigned
2018-03-16
Nationality
BRITISH

IAIN STEWART MACKINTOSH

Secretary Resigned
Correspondence address
9 GREENBANK TERRACE, EDINBURGH, MIDLOTHIAN, EH10 6ER
Appointed
2005-01-19
Resigned
2005-07-21
Occupation
BANKER
Nationality
BRITISH

IAIN STEWART MACKINTOSH

Director Resigned
Correspondence address
9 GREENBANK TERRACE, EDINBURGH, MIDLOTHIAN, EH10 6ER
Appointed
2005-01-19
Resigned
2005-07-26
Occupation
BANKER
Nationality
BRITISH
Date of birth
May 1971

CHARLES HENRY

Director Resigned
Correspondence address
221 CONGRESS STREET, BROOKLYN, NEW YORK, USA, 11201
Appointed
2005-01-19
Resigned
2015-10-09
Occupation
HOTEL INVEST ADVISER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1952

CRISTOPHER KELLY BRODERICK

Director Resigned
Correspondence address
STRAND, LONDON, UNITED KINGDOM, WC2R 0EU
Appointed
2005-01-19
Resigned
2015-08-12
Occupation
HOTEL INVESTMENTS
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1976

RAMSEY NEAL MANKARIOUS

Secretary Resigned
Correspondence address
GROUND FLOOR FLAT, 59 FITZJOHN'S AVENUE, LONDON, NW3 6PH
Appointed
2004-08-20
Resigned
2005-01-19
Occupation
HOTEL ADVISOR
Nationality
AMERICAN

MR Bruce Smith ANDERSON

Director Resigned
Correspondence address
2 Bramdean View, Edinburgh, EH10 6JX
Appointed
2004-08-20
Resigned
2008-09-16
Occupation
Bank Officer
Nationality
British
Country of residence
Scotland
Date of birth
May 1963

RAMSEY NEAL MANKARIOUS

Director Resigned
Correspondence address
GROUND FLOOR FLAT, 59 FITZJOHN'S AVENUE, LONDON, NW3 6PH
Appointed
2004-08-20
Resigned
2005-01-19
Occupation
HOTEL ADVISOR
Nationality
AMERICAN
Date of birth
March 1968

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-03-18
Resigned
2004-08-20
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2004-03-18
Resigned
2004-08-20
Nationality
BRITISH