Mandarin Oriental London Limited
Hotels and similar accommodation · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJardine Matheson Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-01-19 · No cessation recorded
Source record 128026468Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-06 · Ceased 2026-01-19
Source record 126445203Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-05 · Ceased 2023-09-14
Source record 125716024Mandarin Oriental Hyde Park (Investment) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-05
Source record 128569035People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpMandarin Oriental Hotel Group LimitedCurrent secretary
Appointed 2020-12-14 · 5 yrs
Show 27 historical appointments
TV
Torsten Van DullemenResigned director
Resigned 2022-02-28 · 3 yrs · General Manager
JK
Jillian KlugeResigned director
Resigned 2020-09-07 · 1 yr · Group Director Of Brand Communications
CB
Craig BeattieResigned director
Resigned 2018-11-01 · 2 yrs · Chief Financial Officer
LH
Lesley HyndmanResigned director
Resigned 2018-07-16 · 3 yrs · Hotelier
AL
Alexander LiResigned director
Resigned 2018-07-16 · 3 yrs · Director
PP
Philippe ProttoResigned director
Resigned 2014-02-28 · 6 yrs · Regional Director Of Finance
HR
Hamish RossResigned director
Resigned 2013-03-15 · 5 yrs · Financial Director
CB
Craig BeattieResigned director
Resigned 2010-07-01 · 2 yrs · Company Secretary
MC
Michel ChecouryResigned director
Resigned 2010-01-21 · 4 yrs · Director Of Finance
CM
Christoph MaresResigned director
Resigned 2009-05-01 · 9 yrs · Company Director
CD
Charles DickieResigned director
Resigned 2007-03-12 · 11 yrs · Company Director
RD
Richard DoddsResigned director
Resigned 2007-03-12 · 1 yr · Company Director
JW
John WittResigned director
Resigned 2000-06-01 · 9 yrs · Director Of Corporate Finance
LL
Liam LambertResigned director
Resigned 2000-01-11 · 9 yrs · Hotelier
PC
Peter CowernResigned director
Resigned 1999-09-17 · Finance Director
SB
Stuart BurnettResigned director
Resigned 1998-09-21 · Finance Director
JH
Jacqueline HaleResigned director
Resigned 1996-12-16 · 2 yrs · Financial Controller
RR
Robert RileyResigned director
Resigned 1996-11-19 · 1 yr · Hotel Executive
BW
Brian WilliamsResigned director
Resigned 1996-11-19 · 3 yrs · Hotel Manager
GP
Graham ParrottResigned director
Resigned 1996-08-29 · Company Secretary
HS
Henry StauntonResigned director
Resigned 1996-07-29 · Company Director
HT
Resigned 1996-07-29 · Company Secretary
CorpSisec LimitedResigned secretary
Resigned 1996-05-17
CorpLoviting LimitedResigned director
Resigned 1996-05-17
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-05-17
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active