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Companies/08120464

Warwick Hotel Cambridge Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
RC
Mr Richard ChiuIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 118239090
Show 2 ceased records
Intertrust Trustees (Guernsey) 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 2016-04-06

Source record 107078179
TT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-12-18

Source record 110773969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SS
Sebastien SausseCurrent director
Appointed 2024-07-30 · 2 yrs · Director Of Business Development Emea
+2 others
RC
Richard ChiuCurrent director
Appointed 2012-06-27 · 14 yrs · Director
+3 others
Show 7 historical appointments
DG
Darius GovenderResigned secretary
Resigned 2021-10-28
VA
Vahid AfsaripourResigned secretary
Resigned 2020-05-20 · 1 yr
UP
Urvashi ParekhResigned secretary
Resigned 2019-04-08 · 1 yr
ES
Eric SoukiassianResigned director
Resigned 2017-01-24 · 7 yrs · Vp Finance
US
Ulla SchneiderResigned director
Resigned 2012-06-27 · 4 yrs · Director
JG
Jean GarnierResigned director
Resigned 2012-06-27 · 4 yrs · Director
SL
Stephen LinchResigned director
Resigned 2012-06-27 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active