Breezeroad Limited
- Company number
- 05077410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2004
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICOTTA, Giuseppe | Director | 12 Jul 2025 | |
| ALHAMMADI, Salma Ahmad | Director | 22 May 2023 | |
| ZOK, Sarmad | Director | 6 Apr 2023 | |
| FONTANE, Tareq Michael | Director | 23 Jul 2021 | |
| SAAB, Richard | Director | 28 Oct 2024 | 12 Jul 2025 |
| SHARIEF, Irfan Abdul-Khaliq | Director | 5 Sep 2023 | 28 Oct 2024 |
| KRUGER, Lourie Johannes | Director | 5 Jan 2023 | 5 Sep 2023 |
| AGUILAR, Juan Bernardo | Director | 5 Jan 2023 | 22 May 2023 |
| HARRISON, Sean Piers | Director | 11 Jan 2017 | 31 Jan 2023 |
| ACAR, Omer | Director | 18 Jul 2019 | 5 Jan 2023 |
| RHAZALI, Kamal | Director | 12 Jul 2016 | 5 Jan 2023 |
| CADWELL, Benjamin David | Director | 4 May 2010 | 23 Jul 2021 |
| FERNANDES, Ashley | Director | 21 Oct 2014 | 18 Jul 2019 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Secretary | 21 Jul 2005 | 16 Mar 2018 |
| DRAKE, Gordon Alexander Miles | Director | 21 Oct 2014 | 9 Jan 2017 |
| KANDRAC, Martin | Director | 21 Oct 2014 | 12 Jul 2016 |
| FATT, William Robert | Director | 21 Oct 2014 | 9 Oct 2015 |
| ABDULLA AL MULLA, Hamad | Director | 21 Oct 2014 | 9 Oct 2015 |
| HENRY, Charles | Director | 19 Jan 2005 | 9 Oct 2015 |
| BRODERICK, Cristopher Kelly | Director | 19 Jan 2005 | 12 Aug 2015 |
| ANDERSON, Bruce Smith | Director | 20 Apr 2014 | 21 Oct 2014 |
| HEWITT, Alistair James Neil | Director | 31 Jul 2013 | 21 Oct 2014 |
| NICHELS, David Michael Charles, Sir | Director | 15 Jun 2010 | 21 Oct 2014 |
| GATELEY, Donald Kenneth | Director | 16 Sep 2008 | 20 Apr 2014 |
| WATSON, Stuart Iain | Director | 25 Feb 2009 | 1 Jun 2011 |
| FISKEN, Gillian Claire | Director | 16 Sep 2008 | 25 Feb 2009 |
| HEWITT, Alistair James Neil | Director | 14 Nov 2005 | 16 Sep 2008 |
| SELLAR, Gillian Christine | Director | 26 Jul 2005 | 16 Sep 2008 |
| ANDERSON, Bruce Smith | Director | 20 Aug 2004 | 16 Sep 2008 |
| MACKINTOSH, Iain Stewart | Director | 19 Jan 2005 | 26 Jul 2005 |
| MACKINTOSH, Iain Stewart | Secretary | 19 Jan 2005 | 21 Jul 2005 |
| MANKARIOUS, Ramsey Neal | Director | 20 Aug 2004 | 19 Jan 2005 |
| MANKARIOUS, Ramsey Neal | Secretary | 20 Aug 2004 | 19 Jan 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 Mar 2004 | 20 Aug 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Mar 2004 | 20 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qatar Investment Authority | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2017 | |
| Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Dunwilco (1847) Limited (09181033)
Directors’ other companies
- FONTANE, Tareq Michael - Director at Dunwilco (1847) Limited
- RICOTTA, Giuseppe - Director at Dunwilco (1847) Limited
- ZOK, Sarmad - Director at Dunwilco (1847) Limited
- ZOK, Sarmad - Director at Constellation Management Limited
Companies at the same address
- Dunwilco (1783) Limited (08334715)
- Dunwilco (1784) Limited (08334717)
- Dunwilco (1847) Limited (09181033)
- Simpson's-In-The-Strand (348446) Limited (00348446)
- The Savoy Hotel Limited (03669255)