Company information:
Belmond Limited (No: 01795570)
Address: 4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA, ENGLAND
Status: Active
Incorporated: 28-Feb-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ABIGAIL JILL HUNT ( DOB: Aug-1974 From: Mar-2015 )
Current Director: VERONIQUE ROBIN-AMOUR ( DOB: Sep-1971 From: May-2020 )
Current Director: VERONIQUE ROBIN-AMOUR ( DOB: Sep-1971 From: May-2020 )
Resigned Director: COLIN MACLEAN BATHER ( DOB: May-1933 From: Jul-1991 To: Jul-1992 )
Resigned Director: FILIP JOSEPH MARCEL BOYEN ( DOB: Apr-1958 From: Aug-2013 To: Mar-2015 )
Resigned Director: PHILIP ALAN CALVERT ( DOB: Jul-1952 From: Aug-2009 To: Aug-2013 )
Resigned Director: HERMANN JENNY ( DOB: Sep-1936 From: Jul-1991 To: Jul-1992 )
Resigned Director: DAVID JOHN MELLIS ( DOB: Jul-1945 From: Jul-1991 To: Jul-2001 )
Resigned Director: MARTIN O'GRADY ( DOB: Nov-1963 From: Jul-2011 To: Dec-2019 )
Resigned Director: DANIEL JOHN O'SULLIVAN ( DOB: Nov-1938 From: Jul-1991 To: Apr-2003 )
Resigned Director: PETER PARROTT ( DOB: Dec-1934 From: Jul-1991 To: Apr-2001 )
Resigned Director: JONATHAN DAVID SALTER ( DOB: May-1967 From: Jul-2007 To: Aug-2009 )
Resigned Director: SIMON MICHAEL CROSS SHERWOOD ( DOB: Oct-1960 From: Apr-2003 To: Jul-2007 )
Resigned Director: JAMES GAVIN STRUTHERS ( DOB: Jul-1963 From: Apr-2001 To: Oct-2005 )
Resigned Director: PAUL MARTIN WHITE ( DOB: Aug-1964 From: Oct-2005 To: Jul-2011 )
Resigned Secretary: MARTIN O'GRADY ( From: Jul-2011 To: Dec-2019 )
Resigned Secretary: DANIEL JOHN O'SULLIVAN ( DOB: Nov-1938 From: Jul-1991 To: Apr-2003 )
Resigned Secretary: JAMES GAVIN STRUTHERS ( DOB: Jul-1963 From: Apr-2003 To: Oct-2005 )
Resigned Secretary: PAUL MARTIN WHITE ( DOB: Aug-1964 From: Oct-2005 To: Jul-2011 )
Persons of Significant Control:
Belmond Management Limited, 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)