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Companies/04013347

St. Ermin'S Operating (UK) Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Sunworld Dynasty Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-28 · No cessation recorded

Source record 118596870
Show 5 ceased records
EC
Eric Kuan-Jai ChenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-26 · Ceased 2021-02-27

Source record 110290519
SB
Sunny Chun-Hwa Chen BeutlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-26 · Ceased 2021-02-27

Source record 110290521
RC
Reuben Kuan-Chun ChenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-26 · Ceased 2021-02-27

Source record 110290522
TC
Mr Tei Fu ChenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-25

Source record 111745219
OC
Oi- Lin ChenIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-25

Source record 111746646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
SB
Sunny BeutlerCurrent secretary
Appointed 2021-06-26 · 5 yrs
+3 others
EK
Eric Kuan Jai ChenCurrent director
Appointed 2015-01-22 · 11 yrs · Businessman
+1 other
RK
Reuben Kuan Chun ChenCurrent director
Appointed 2015-01-22 · 11 yrs · Businessman
+1 other
SC
Sunny Chun Hwa Chen BeutlerCurrent director
Appointed 2015-01-22 · 11 yrs · Businesswoman
+1 other
TC
Tei ChenCurrent director
Appointed 2015-01-22 · 11 yrs · Businessman
+4 others
OC
Oi ChenCurrent director
Appointed 2015-01-22 · 11 yrs · Businesswoman
Show 15 historical appointments
JK
Jonathan Kuan Wen ChenResigned director
Resigned 2015-01-22 · 6 yrs · Businessman
WC
Wendy Chun Yu TengResigned director
Resigned 2015-01-22 · 6 yrs · Businesswoman
DP
Daniel PoundResigned director
Resigned 2010-11-04 · 4 yrs · Securities Analyst / Chartered Accountan
MC
Michael ChangResigned director
Resigned 2010-05-10 · 4 yrs · Director
KW
Kirk WickmanResigned director
Resigned 2010-05-10 · 4 yrs · Chief Administrative Officer-General Cou
JW
Joseph WekselblattResigned director
Resigned 2010-05-10 · 4 yrs · Chief Financial Officer
RV
Robertus VerbeekResigned director
Resigned 2007-12-24 · 2 yrs · Director Of Finance
FC
Fransisco CieslikResigned director
Resigned 2007-12-24 · 2 yrs · Chief Operating Officer
RI
Roberto IbarroResigned director
Resigned 2007-12-24 · 2 yrs · Chief Financial Officer
AB
Adrianus BuijsResigned director
Resigned 2007-12-24 · 2 yrs · Business Unit Director
UZ
Ugo ZanusoResigned director
Resigned 2000-11-14 · 6 yrs · Director
GB
Giorgio BagnascoResigned director
Resigned 2000-11-14 · 7 yrs · Director
VZ
Vittorio ZanusoResigned director
Resigned 2000-11-14 · 7 yrs · Director
WP
Walter PaierResigned director
Resigned 2000-10-19 · 7 yrs · Group G Manager
CorpHackwood Directors LimitedResigned director
Resigned 2000-06-13

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
2
Disqualified match
None active