OpenCompanies

Millennium & Copthorne Share Trustees Limited

Company number
03320990
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
Millennium & Copthorne Hotels Limited (61 companies)

Registered office

Corporate Headquarters
Scarsdale Place
Kensington
W8 5SY

Previous names

  • Harbourgreen Limited (until 2 Jul 1997)

Officers

NameRoleAppointedResigned
KWEK, Eik Sheng Director 11 Dec 2020
COPTHORNE HOTELS LIMITED Corporate-Director 15 Sep 2014
COPTHORNE HOTELS LIMITED Corporate-Secretary 5 Mar 2004
GRECH, Jonathon Mackenzie Director 7 Oct 2013 11 Dec 2020
WAUGH, Alexander Evelyn Michael Director 1 Aug 2011 15 Sep 2014
SCOTT, Alan George, Mr. Director 11 Oct 2012 7 Oct 2013
KELJIK, Christopher Avedis Director 1 Sep 2006 31 Dec 2012
BUSHNELL, Adrian John Director 5 May 2010 11 Oct 2012
RANKIN, James Connal Scotland Director 5 May 2010 28 Jun 2011
SNEATH, Christopher George Director 16 Apr 1999 5 May 2010
PEARCE, Daniel Norton Idris, Sir Director 23 Jun 1997 31 Aug 2006
THOMAS, David Fraser Secretary 6 Nov 2003 5 Mar 2004
HODGES, Simon Secretary 2 Sep 1999 6 Nov 2003
HANCOCK COOK, David Alan Secretary 23 Jun 1997 2 Sep 1999
HANKINSON, David Roger Lindon Director 23 Jun 1997 7 Mar 1999
WATSON, Laurence Charles Director 23 Jun 1997 30 Jan 1999
RICHARDS, Martin Edgar Director 19 Feb 1997 23 Jun 1997
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Secretary 19 Feb 1997 23 Jun 1997
CHARLTON, Peter John Director 19 Feb 1997 23 Jun 1997

Control

NameNature of controlNotifiedCeased
Millennium & Copthorne Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Millennium & Copthorne Share Trustees Limited → Millennium & Copthorne Hotels Limited

Directors’ other companies

Companies at the same address

Data