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Companies/02061713

Hyde Park Residence Limited

Other letting and operating of own or leased real estate

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
MA
Mr. Mohamed Al FayedIndividual
Trust-related control: Voting rights: over 75%, up to 100%

Notified 2020-06-26 · Ceased 2023-08-30

Source record 117833462
MA
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-26

Source record 110258429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
SM
Sebastian MoritzCurrent director
Appointed 2024-04-15 · 2 yrs · Consultant
+4 others
AS
Andrew SpaltonCurrent director
Appointed 2019-09-19 · 7 yrs · Accountant
+8 others
Show 25 historical appointments
PW
Paul WindsorResigned director
Resigned 2019-03-07 · 2 yrs · Accountant
HW
Heini Wathen FayedResigned director
Resigned 2016-06-23 · 9 yrs · Director
DP
Derek PicotResigned director
Resigned 2016-04-20 · 2 yrs · Non Executive Director
AB
Astrid BrayResigned director
Resigned 2016-02-09 · 3 yrs · General Manager/Managing Director
ME
Mohamad EsrebResigned director
Resigned 2014-04-15 · 4 yrs · Bachelor Of Engineering
FT
Francois ThomasResigned director
Resigned 2011-03-31 · 3 yrs · Director
AM
Andrew MorganResigned directorResigned secretary
Resigned 2011-03-31 · 7 yrs · Accountant
RF
Robert FallowfieldResigned director
Resigned 2011-03-31 · 5 yrs · Accountant
IM
Ian MerrickResigned director
Resigned 2001-07-16 · 5 yrs · General Manager
HP
Howell ProsserResigned secretary
Resigned 1994-04-29 · 6 yrs
DC
Donald CrawfordResigned directorResigned secretary
Resigned 1994-03-11 · 20 yrs · Accountant
RB
Rosemary BailyResigned secretary
Resigned 1993-07-19
AB
Alison BozekResigned director
Resigned 1993-04-16 · 1 yr · Company Director
FK
Franz KleinResigned director
Resigned 1991-11-01 · 24 yrs · Hotelier
RD
Ronald DavisResigned director
Resigned 1991-11-01 · Development Manager
TR
Tim RooneyResigned director
Resigned 1991-11-01 · 3 yrs · General Manager
JW
James WalshResigned director
Resigned 1991-11-01 · 2 yrs · Company Director
JD
James DaviesResigned secretary
Resigned 1991-10-21 · 1 yr
NH
Norman HogbenResigned director
Resigned 1991-07-15 · Director
EB
Edgar BrownResigned secretary
Resigned 1991-07-15
DW
David WebbResigned director
Resigned 1991-07-15 · 4 yrs · Lawyer
JT
John TillmanResigned director
Resigned 1991-07-15 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active