THE BERKELEY HOTEL LIMITED
2 officers / 26 resignations
BAKHOS, FADY
- Correspondence address
- 27 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LY
- Role ACTIVE
- Director
- Date of birth
- December 1971
- Appointed on
- 29 February 2016
- Nationality
- FRENCH
- Occupation
- LEGAL COUNSEL
CUNNINGHAM, Liam
- Correspondence address
- 27 Knightsbridge, London, United Kingdom, SW1X 7LY
- Role ACTIVE
- director
- Date of birth
- April 1958
- Appointed on
- 4 June 2015
- Resigned on
- 28 March 2022
WALKER, CAROLE
- Correspondence address
- 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
- Role RESIGNED
- Director
- Date of birth
- December 1966
- Appointed on
- 2 December 2011
- Resigned on
- 29 February 2016
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
WALKER, CAROLE
- Correspondence address
- 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
- Role RESIGNED
- Secretary
- Appointed on
- 1 May 2009
- Resigned on
- 29 February 2016
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
SEELINGER, LISA ELEONORA
- Correspondence address
- 30 OLD BURLINGTON STREET, LONDON, W1S 3AR
- Role RESIGNED
- Director
- Date of birth
- September 1967
- Appointed on
- 13 March 2008
- Resigned on
- 30 November 2010
- Nationality
- AMERICAN
- Occupation
- GROUP DIRECTOR - HR
GIBBONS, CLIVE ANTHONY
- Correspondence address
- 5 FOUR ACRE COPPICE, HOOK, HAMPSHIRE, RG27 9NF
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 8 February 2007
- Resigned on
- 30 April 2009
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode RG27 9NF £790,000
GIBBONS, CLIVE ANTHONY
- Correspondence address
- 5 FOUR ACRE COPPICE, HOOK, HAMPSHIRE, RG27 9NF
- Role RESIGNED
- Secretary
- Appointed on
- 8 February 2007
- Resigned on
- 30 April 2009
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode RG27 9NF £790,000
EDWARDS, SARA LOUISE
- Correspondence address
- 6 MARDLE CLOSE, CADDINGTON, BEDFORDSHIRE, LU1 4EZ
- Role RESIGNED
- Director
- Date of birth
- October 1964
- Appointed on
- 24 July 2006
- Resigned on
- 21 December 2007
- Nationality
- BRITISH
- Occupation
- VP HUMAN RESOURCES
Average house price in the postcode LU1 4EZ £786,000
EDWARDS, SARA LOUISE
- Correspondence address
- 6 MARDLE CLOSE, CADDINGTON, BEDFORDSHIRE, LU1 4EZ
- Role RESIGNED
- Secretary
- Appointed on
- 24 July 2006
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
- Occupation
- VP HUMAN RESOURCES
Average house price in the postcode LU1 4EZ £786,000
ALDEN, STEPHEN JUDE
- Correspondence address
- 1 VINE STREET, MAYFAIR, LONDON, ENGLAND, W1J 0AH
- Role RESIGNED
- Director
- Date of birth
- January 1960
- Appointed on
- 24 July 2006
- Resigned on
- 21 July 2015
- Nationality
- MALTESE
- Occupation
- CEO
REYNOLDS, PAUL
- Correspondence address
- 30 BRADBOURNE STREET, LONDON, SW6 3TE
- Role RESIGNED
- Director
- Date of birth
- September 1961
- Appointed on
- 24 July 2006
- Resigned on
- 14 March 2008
- Nationality
- BRITISH
- Occupation
- VP SALES & MARKETING
Average house price in the postcode SW6 3TE £3,758,000
FRANCE, MALCOLM RONALD
- Correspondence address
- 34 TYBENHAM ROAD, LONDON, SW19 3LA
- Role RESIGNED
- Secretary
- Appointed on
- 30 August 2005
- Resigned on
- 24 July 2006
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode SW19 3LA £961,000
HENNEBRY, MARK NICHOLAS
- Correspondence address
- 30 OLD BURLINGTON STREET, LONDON, W1S 3AR
- Role RESIGNED
- Director
- Date of birth
- March 1966
- Appointed on
- 30 August 2005
- Resigned on
- 29 November 2011
- Nationality
- IRISH
- Occupation
- ACCOUNTANT
MCKENNA, GERALDINE MARIA MARTINA
- Correspondence address
- 31 CLANCARTY ROAD, LONDON, SW6 3AH
- Role RESIGNED
- Director
- Date of birth
- August 1955
- Appointed on
- 5 April 2005
- Resigned on
- 24 March 2006
- Nationality
- IRISH
- Occupation
- CHIEF EXECUTIVE OFFICER
Average house price in the postcode SW6 3AH £1,830,000
FRANCE, MALCOLM RONALD
- Correspondence address
- 34 TYBENHAM ROAD, LONDON, SW19 3LA
- Role RESIGNED
- Director
- Date of birth
- November 1958
- Appointed on
- 29 July 2004
- Resigned on
- 31 August 2006
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode SW19 3LA £961,000
ALLEN, DAVID WESTON
- Correspondence address
- 8 MERTON WALK, MOUNT SAINT ANNES, MILLTOWN, DUBLIN, IRELAND, 6
- Role RESIGNED
- Director
- Date of birth
- January 1970
- Appointed on
- 29 July 2004
- Resigned on
- 23 March 2005
- Nationality
- IRISH
- Occupation
- CHARTERED ACCOUNTANT
DOWD, THOMAS PATRICK
- Correspondence address
- TISRARA, BALLYOWEN LANE, LUCAN, CO DUBLIN, IRELAND
- Role RESIGNED
- Director
- Date of birth
- June 1964
- Appointed on
- 6 May 2004
- Resigned on
- 30 August 2005
- Nationality
- IRISH
- Occupation
- CHARTERED ACCOUNTANT
DOWD, THOMAS PATRICK
- Correspondence address
- TISRARA, BALLYOWEN LANE, LUCAN, CO DUBLIN, IRELAND
- Role RESIGNED
- Secretary
- Appointed on
- 6 May 2004
- Resigned on
- 30 August 2005
- Nationality
- IRISH
- Occupation
- CHARTERED ACCOUNTANT
DONNELLY, PETER JOSEPH
- Correspondence address
- 104 AVOCA PARK, BLACKROCK, CO. DUBLIN, REPUBLIC OF IRELAND
- Role RESIGNED
- Director
- Date of birth
- March 1964
- Appointed on
- 6 May 2004
- Resigned on
- 23 March 2005
- Nationality
- IRISH
- Occupation
- COMPANY EXECUTIVE
GRAY, JONATHAN DAVID
- Correspondence address
- 200 EAST 72ND STREET, NEW YORK, NY 10021, USA
- Role RESIGNED
- Director
- Date of birth
- April 1970
- Appointed on
- 23 July 1999
- Resigned on
- 13 May 2004
- Nationality
- USA
- Occupation
- REAL ESTATE FINANCE
KUKRAL, JOHN ZAVERTNIK
- Correspondence address
- 8 ROCKY POINT ROAD, OLD GREENWICH, CONNECTICUT, 06870, USA
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 23 July 1999
- Resigned on
- 13 May 2004
- Nationality
- AMERICAN
- Occupation
- REAL ESTATE
CERIALE, JOHN VICTOR
- Correspondence address
- 13 PROSPECT ROAD, WESTPORT, CT 06880, USA
- Role RESIGNED
- Director
- Date of birth
- August 1951
- Appointed on
- 23 July 1999
- Resigned on
- 13 May 2004
- Nationality
- USA
- Occupation
- INVESTMENT BANKER
BARRACK JR, THOMAS JOSEPH
- Correspondence address
- PO BOX 358, SANTA YNEZ, CALIFORNIA 93460, USA
- Role RESIGNED
- Director
- Date of birth
- April 1947
- Appointed on
- 23 July 1999
- Resigned on
- 13 May 2004
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
FORT, Alan James
- Correspondence address
- Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
- Role RESIGNED
- director
- Date of birth
- July 1956
- Appointed on
- 12 November 1998
- Resigned on
- 30 September 1999
Average house price in the postcode BR2 8HJ £1,469,000
AUCOTT, MATTHEW RUSSELL
- Correspondence address
- FLAT 4 JAMES HILTON HOUSE, 23 WOODFORD ROAD, SNARESBROOK, LONDON, E18 2EL
- Role RESIGNED
- Director
- Date of birth
- November 1966
- Appointed on
- 12 November 1998
- Resigned on
- 12 November 1998
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode E18 2EL £559,000
FRANCE, MALCOLM RONALD
- Correspondence address
- 34 TYBENHAM ROAD, LONDON, SW19 3LA
- Role RESIGNED
- Secretary
- Appointed on
- 12 November 1998
- Resigned on
- 14 May 2004
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode SW19 3LA £961,000
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 November 1998
- Resigned on
- 12 November 1998
PAJARES, RAMON
- Correspondence address
- 38 PONT STREET MEWS, LONDON, SW1X 0AF
- Role RESIGNED
- Director
- Date of birth
- July 1935
- Appointed on
- 12 November 1998
- Resigned on
- 31 December 1999
- Nationality
- SPANISH
- Occupation
- HOTELIER
Average house price in the postcode SW1X 0AF £4,061,000
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