Company information:
Kerzner International Marketing (Uk) Limited (No: 01965948)
Address: 1ST FLOOR, 150 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1HX, ENGLAND
Status: Active
Incorporated: 27-Nov-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 79909 - Other reservation service activities n.e.c.
Current Director: PHILIPPE GEORGES ZUBER ( DOB: Oct-1970 From: Mar-2017 )
Current Secretary: JOHN PATRICK ODDY ( From: Mar-2024 )
Resigned Director: JOHN RICHARD ALLISON ( DOB: Apr-1946 From: Sep-2001 To: Dec-2007 )
Resigned Director: PETER DOUGLAS ST JOHN BACON ( DOB: Jul-1946 From: Dec-1991 To: Mar-1993 )
Resigned Director: IAN RORY DOUGLAS ( DOB: Dec-1961 From: Jul-2010 To: Apr-2014 )
Resigned Director: ALI EL-TABBAL ( DOB: Sep-1968 From: Apr-2014 To: Aug-2016 )
Resigned Director: SALVATORE MARTIN GATTO ( DOB: May-1950 From: Jan-1992 To: Nov-1993 )
Resigned Director: DAVID STRACHAN HIGHAM ( DOB: Feb-1959 From: Jan-2002 To: Apr-2005 )
Resigned Director: PAUL TOBIN JONES ( DOB: Jun-1949 From: Feb-2007 To: Jul-2010 )
Resigned Director: HOWARD BRETT KERZNER ( DOB: Jan-1964 From: Nov-1993 To: Aug-1996 )
Resigned Director: HELEN CHERIE MCCABE ( DOB: Feb-1962 From: Feb-2007 To: Jun-2009 )
Resigned Director: OMAR PALACIOS ( DOB: Apr-1967 From: Feb-2007 To: Jul-2010 )
Resigned Director: ALEXANDER STEWART PENKUL ( DOB: May-1965 From: Apr-2005 To: Feb-2007 )
Resigned Director: KINGSLEY RAVINDRAN SEEVARATNAM ( DOB: Oct-1951 From: Dec-1991 To: Jan-1992 )
Resigned Director: CHRISTOPHER KEITH TAYLOR ( DOB: Aug-1951 From: Aug-1996 To: Sep-2001 )
Resigned Director: STUART ANTHONY THOMSON ( DOB: Sep-1969 From: Aug-2016 To: Mar-2024 )
Resigned Director: PATRICIA EGERTON WARWICK ( DOB: Jun-1963 From: Jun-2009 To: Nov-2010 )
Resigned Director: ROGER HARTLEY WHARTON ( DOB: Dec-1945 From: Mar-1993 To: Apr-2006 )
Resigned Director: TIMOTHY JOHN WISE ( DOB: May-1954 From: Jul-2010 To: Aug-2016 )
Resigned Secretary: DAVID STRACHAN HIGHAM ( DOB: Feb-1959 From: Jan-2002 To: Apr-2005 )
Resigned Secretary: OMAR PALACIOS ( DOB: Apr-1967 From: Feb-2007 To: Jul-2010 )
Resigned Secretary: ALEXANDER STEWART PENKUL ( DOB: May-1965 From: Apr-2005 To: Feb-2007 )
Resigned Secretary: CHRISTOPHER KEITH TAYLOR ( DOB: Aug-1951 From: Dec-1991 To: Sep-2001 )
Resigned Secretary: ROGER HARTLEY WHARTON ( DOB: Dec-1945 From: Sep-2001 To: Jan-2002 )
Persons of Significant Control:
Mr Stuart Anthony Thomson, Atlantis The Palm Cresent Street (East), The Palm, Dubai, Dubai, 211222, United Arab Emirates: Has significant influence or control (Notified: 2016-08-02, Ceased: 2024-03-31)