Company information:
Breezeroad Limited (No: 05077410)
Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 18-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: SALMA AHMAD ALHAMMADI ( DOB: May-1993 From: May-2023 )
Current Director: ASHLEY FERNANDES ( DOB: Oct-1968 From: Oct-2014 )
Current Director: TAREQ MICHAEL FONTANE ( DOB: May-1989 From: Jul-2021 )
Current Director: IRFAN ABDUL-KHALIQ SHARIEF ( DOB: Jul-1977 From: Sep-2023 )
Current Director: SARMAD ZOK ( DOB: Aug-1968 From: Apr-2023 )
Resigned Director: HAMAD ABDULLA AL MULLA ( From: Oct-2014 To: Oct-2015 )
Resigned Director: OMER ACAR ( DOB: Jun-1970 From: Jul-2019 To: Jan-2023 )
Resigned Director: JUAN BERNARDO AGUILAR ( DOB: Apr-1975 From: Jan-2023 To: May-2023 )
Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963 From: Apr-2014 To: Oct-2014 )
Resigned Director: CRISTOPHER KELLY BRODERICK ( DOB: Feb-1976 From: Jan-2005 To: Aug-2015 )
Resigned Director: BENJAMIN DAVID CADWELL ( DOB: Jun-1982 From: May-2010 To: Jul-2021 )
Resigned Director: GORDON ALEXANDER MILES DRAKE ( DOB: Feb-1970 From: Oct-2014 To: Jan-2017 )
Resigned Director: WILLIAM ROBERT FATT ( From: Oct-2014 To: Oct-2015 )
Resigned Director: ASHLEY FERNANDES ( DOB: Oct-1968 From: Oct-2014 To: Jul-2019 )
Resigned Director: GILLIAN CLAIRE FISKEN ( DOB: Sep-1974 From: Sep-2008 To: Feb-2009 )
Resigned Director: DONALD KENNETH GATELEY ( DOB: Oct-1965 From: Sep-2008 To: Apr-2014 )
Resigned Director: SEAN PIERS HARRISON ( DOB: May-1971 From: Jan-2017 To: Jan-2023 )
Resigned Director: CHARLES HENRY ( DOB: Nov-1952 From: Jan-2005 To: Oct-2015 )
Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972 From: Jul-2013 To: Oct-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2004 To: Aug-2004 )
Resigned Director: MARTIN KANDRAC ( DOB: Jun-1971 From: Oct-2014 To: Jul-2016 )
Resigned Director: LOURIE JOHANNES KRUGER ( DOB: Feb-1976 From: Jan-2023 To: Sep-2023 )
Resigned Director: IAIN STEWART MACKINTOSH ( DOB: May-1971 From: Jan-2005 To: Jul-2005 )
Resigned Director: RAMSEY NEAL MANKARIOUS ( From: Aug-2004 To: Jan-2005 )
Resigned Director: DAVID MICHAEL CHARLES NICHELS ( From: Jun-2010 To: Oct-2014 )
Resigned Director: KAMAL RHAZALI ( DOB: Sep-1979 From: Jul-2016 To: Jan-2023 )
Resigned Director: GILLIAN CHRISTINE SELLAR ( DOB: Sep-1969 From: Jul-2005 To: Sep-2008 )
Resigned Director: STUART IAIN WATSON ( DOB: Aug-1964 From: Feb-2009 To: Jun-2011 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-2005 To: Mar-2018 )
Resigned Secretary: IAIN STEWART MACKINTOSH ( DOB: May-1971 From: Jan-2005 To: Jul-2005 )
Resigned Secretary: RAMSEY NEAL MANKARIOUS ( From: Aug-2004 To: Jan-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2004 To: Aug-2004 )
Persons of Significant Control:
Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud, Kingdom Holding Company P.O. Box 1, Riyadh, Saudi Arabia: 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 (Notified: 2016-04-06)
Qatar Investment Authority, Q-Tel Tower Floors 2-9, Diplomatic St., Doha, P.O. Box 23224, Qatar: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-18)