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The Sloane Club Management Limited (No: 02611185)

Address: 52 LOWER SLOANE STREET, LONDON, SW1W 8BS

Status: Active

Incorporated: 16-May-1991

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 13-May-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: MANISH JAYANTILAL CHANDE ( DOB: Feb-1956   From: Dec-2022  )

Current Director: PIERRE ANDRE HARDY ( DOB: Mar-1968   From: Oct-2017  )

Current Director: NAUSHAD NURDIN JIVRAJ ( DOB: Dec-1959   From: Oct-2017  )

Current Director: NAUSHAD NURDIN JIVRAJ ( DOB: Dec-1959   From: Oct-2017  )

Current Director: ROBERT PETER MILLS ( DOB: May-1975   From: Oct-2017  )

Current Secretary: PIERRE ANDRE HARDY (   From: May-2018  )

Resigned Director: NICHOLAS ANTHONY BERRY ( DOB: May-1968   From: Oct-2017   To: Nov-2022  )

Resigned Director: ANTHONY JOHN CARTER (   From: Jul-1991   To: Sep-1991  )

Resigned Director: JONATHAN HARRY CARTWRIGHT ( DOB: Aug-1953   From: Sep-1991   To: Dec-2001  )

Resigned Director: CHARLES WILLIAM CAYZER ( DOB: Apr-1957   From: May-1992   To: Oct-2016  )

Resigned Director: JAMES MICHAEL BEALE CAYZER COLVIN ( DOB: Apr-1965   From: Dec-2001   To: Mar-2017  )

Resigned Director: JAMES MICHAEL BEALE CAYZER-COLVIN ( DOB: Apr-1965   From: Dec-2001   To: Mar-2017  )

Resigned Director: PATRICK DEMPSEY (   From: Oct-2016   To: Feb-2018  )

Resigned Director: SALLY DEBORAH FLANAGAN ( DOB: Sep-1962   From: Apr-2015   To: Oct-2017  )

Resigned Director: ELOISE JAYNE MORTIMORE FOX ( DOB: Aug-1976   From: Jul-2013   To: Apr-2015  )

Resigned Director: DEREK GEORGE HUSSEY (   From: Jul-1991   To: Nov-1994  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1991   To: May-1991  )

Resigned Director: TIMOTHY RICHARD GWYNNE LEWIS ( DOB: Jan-1978   From: Jun-2017   To: Oct-2017  )

Resigned Director: ROY MEADOWCROFT ( DOB: Aug-1928   From: Apr-1993   To: Jul-2008  )

Resigned Director: ANTONY MURKETT ( DOB: Dec-1952   From: Oct-1994   To: Oct-2018  )

Resigned Director: GERARD ROBERT TEMPEST ( DOB: Sep-1968   From: Apr-2017   To: Feb-2018  )

Resigned Secretary: OLIVIA THERESE CONNORS (   From: May-2014   To: May-2018  )

Resigned Secretary: GRAEME PHILIP DENISON ( DOB: Jul-1960   From: May-1992   To: Dec-2001  )

Resigned Secretary: JAY MUNIAN (   From: Dec-2001   To: Apr-2004  )

Resigned Secretary: DAVID RAY SELFE ( DOB: May-1953   From: May-2004   To: May-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1991   To: May-1991  )

Persons of Significant Control:

Caledonia Investments Plc, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-30)

Clearbell Property Partners Iii Gp Llp, 2 Harewood Place, London, W1S 1BX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2017-10-30)

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