Mandarin Oriental Hyde Park (Investment) Limited
- Company number
- 03269393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 1996
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Mandarin Oriental Hyde Park Limited (until 13 Aug 1999)
- Hackremco (No.1180) Limited (until 12 Nov 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAWDON, Karolina | Director | 19 Nov 2025 | |
| MURRAY, Alasdair David | Director | 1 Oct 2021 | |
| BISHOP, Syung Hwa Matthew David, Mr. | Director | 1 Sep 2021 | |
| MANDARIN ORIENTAL HOTEL GROUP LIMITED | Corporate-Secretary | 14 Dec 2020 | |
| VAN DULLEMEN, Torsten Magne | Director | 1 Nov 2021 | 18 Nov 2025 |
| LI, Alexander Nicholas Kwok Wing | Director | 16 Jul 2018 | 28 Feb 2022 |
| HYNDMAN, Lesley Amanda | Director | 16 Jul 2018 | 1 Nov 2021 |
| KLUGE, Jillian Margaret | Director | 7 Sep 2020 | 30 Sep 2021 |
| BEATTIE, Craig Alan | Director | 1 Nov 2018 | 31 Aug 2021 |
| MATHESON & CO LIMITED | Corporate-Secretary | 14 Nov 1996 | 14 Dec 2020 |
| PROTTO, Philippe Alexandre | Director | 28 Feb 2014 | 7 Sep 2020 |
| DICKIE, Charles Stuart | Director | 12 Mar 2007 | 31 Oct 2018 |
| ROSS, Hamish Andrew | Director | 15 Mar 2013 | 16 Jul 2018 |
| MARES, Christoph | Director | 1 May 2009 | 16 Jul 2018 |
| CHECOURY, Michel | Director | 21 Jan 2010 | 28 Feb 2014 |
| BEATTIE, Craig Alan | Director | 1 Jul 2010 | 15 Mar 2013 |
| WITT, John Raymond | Director | 1 Jun 2000 | 31 Mar 2010 |
| CHECOURY, Michel | Director | 3 Nov 2008 | 30 Apr 2009 |
| LAMBERT, Liam Roderick | Director | 11 Jan 2000 | 30 Apr 2009 |
| DODDS, Richard John | Director | 12 Mar 2007 | 4 Aug 2008 |
| COWERN, Peter Richard | Director | 17 Sep 1999 | 26 May 2000 |
| WILLIAMS, Brian Edward | Director | 14 Nov 1996 | 11 Jan 2000 |
| BURNETT, Stuart Mathieson | Director | 21 Sep 1998 | 17 Sep 1999 |
| HALE, Jacqueline Frances | Director | 16 Dec 1996 | 1 May 1999 |
| RILEY, Robert Earl | Director | 14 Nov 1996 | 20 Sep 1998 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Oct 1996 | 14 Nov 1996 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Oct 1996 | 14 Nov 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jardine Matheson Holdings Limited | Ownership Of Shares 75 To 100 Percent | 19 Jan 2026 | |
| Mandarin Oriental International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jan 2026 |
Accounts
Connections
Directors’ other companies
- BISHOP, Syung Hwa Matthew David - Director at Mandarin Oriental London Limited
- BISHOP, Syung Hwa Matthew David - Director at Mandarin Oriental Europe (UK) Limited
- BISHOP, Syung Hwa Matthew David - Director at Mandarin Oriental Residences Management (UK) Limited
- BISHOP, Syung Hwa Matthew David - Director at Mandarin Oriental Hyde Park Limited
- BISHOP, Syung Hwa Matthew David - Director at Mandarin Oriental (UK) Limited
- SHAWDON, Karolina - Director at Mandarin Oriental (UK) Limited
- SHAWDON, Karolina - Director at Mandarin Oriental Europe (UK) Limited
- SHAWDON, Karolina - Director at Mandarin Oriental Residences Management (UK) Limited
- SHAWDON, Karolina - Director at Mandarin Oriental London Limited
- SHAWDON, Karolina - Director at Mandarin Oriental Hyde Park Limited
Companies at the same address
- Mandarin Oriental (UK) Limited (02087944)
- Mandarin Oriental Europe (UK) Limited (15857426)
- Mandarin Oriental Hyde Park Limited (06192910)
- Mandarin Oriental London Limited (03200312)
- Mandarin Oriental Residences Management (UK) Limited (05674503)