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UK Flag Kroll Limited, 10 Fleet Place, London, EC4M 7RB


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Company is dissolved

06 February 1986

70100 Activities of head offices - Operates 'le meridien london' and promotes the hotel chain

Available to 31 Dec 2004. Next accounts due by 30 Sep 2006

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Mr Jonathan Geoffrey Edis-Bates Director
Mr Jonathan Geoffrey Edis-Bates Company Secretary
Mr Marcel Levy Director
Mr Simon Scott Fraser Director
Mr Simon Scott Fraser Company Secretary
Mr David John Stevens Director
Mr David John Stevens Company Secretary
Mr Timothy Charles Mason Company Secretary
Mr Donald Andrew Davenport Director
Mr Luis Ferraz Director
Mr Jacques Ehrmann Director
Mr David Grant Mortimer Director
Ms Lisa Marie MacKenzie Director
Ms Lisa Marie MacKenzie Company Secretary
Mr Raymond Jean Gonzague Andre Director
Mr James Robert Elton Director
Mr John Michael Mills Director
Mr John Michael Mills Company Secretary
Mr Andre Georges Joseph Martinez Director
Mr Graham Joseph Parrott Director
Mr Francois Lafaye Director
Mr Henry Eric Staunton Director
Mr Rene Marc Chikli Director
SISEC LIMITED Company Secretary
Jean Gledel Director
Mr Bernard Lambert Director
Mr Anthony Nicholas Mahon Director
Mr Maurice Tapie Director
Mr Robert Earl Riley Director
Mr Iain Donald Ferguson Director
Mrs Helen Jane Tautz Director
Mrs Helen Jane Tautz Company Secretary
Mr Guy Lebrault Director
Mr Peter Bernard Coleridge Director
Mr Franco Elio Cabella Director
Mr Patrick Joseph Copeland Director
Mr David Ossian Maloney Director
Mr Benedict John Spurway Mathews Company Secretary
Mr Andrew David Martin Director
Eros Donadello Director
Mr Bernard Charles Hector Lambert Director
Mr Richard Lee Mahoney Director
Jean-Michel Masson Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
A Deed Of Charge Made Between The Chargor And Cibc World Markets PLC (The Security Agent) Cibc World Markets PLC OUTSTANDING
Debenture Between Inter Alia Grand Hotels (M) Intermediate Holding Company I Limited, The Company And The Other Chargors Named Therein (The Chargors) And Cibc World Markets PLC (The Security Agent) Asagent And Trustee For Itself And Each Of The Secured Creditors Cibc World Markets PLC OUTSTANDING
Scourity Agreement Society General Merchant Bank PLC SATISFIED
Securiety Agreement Socieste Generats Merchant Bank PLC For Itself And Agent For The Banks SATISFIED
Supplemental Security Agreement Sociste Generate Merchant Bank PLC For Itself And Agrment For The Banks SATISFIED
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Key Financials

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Net Worth
Total Current Liabilities
Total Current Assets
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