La Residencia Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPalladio Overseas Holding LimitedCorporate
Shares: over 50%, up to 75%
Notified 2019-04-17 · No cessation recorded
Source record 10617810Show 1 ceased record
Belmond Ltd.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-06-23
Source record 8679064People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
VR
Veronique Robin AmourResigned director
Resigned 2020-05-12 · 4 yrs · Senior Vice President, Finance
FB
Resigned 2013-08-01 · 1 yr
PC
Philip CalvertResigned secretary
Resigned 2011-07-08 · 2 yrs
MO
Martin O GradyResigned director
Resigned 2011-07-08 · 8 yrs · Chief Financial Officer
PC
Philip CalvertResigned director
Resigned 2009-08-28 · 3 yrs · Barrister
MF
Michael FeeneyResigned director
Resigned 2007-08-31 · 13 yrs · Accountant
JS
Jonathan SalterResigned director
Resigned 2007-07-31 · 2 yrs · Accountant
PW
Resigned 2005-10-07 · 5 yrs · Vp And Ceo
SS
Simon SherwoodResigned director
Resigned 2002-02-04 · 5 yrs · Company President
AC
Adrian ConstantResigned director
Resigned 2002-01-28 · 5 yrs · Vice President Corporate
JS
Resigned 2002-01-28 · 3 yrs · Director
DO
Daniel O SullivanResigned director
Resigned 2002-01-28 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active