HILTON UK HOTELS LIMITED

Company number 00081009

56 officers / 47 resignations

HLT SECRETARY LIMTED

• Correspondence address: Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Secretary
• Appointed on: 31 January 2008

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BEESTON, Richard Geoffrey

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASSIDY, Stephen Patrick

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President And Managing Director

MOMDJIAN, Michelle

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

OGLE, George Christopher

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

PERCIVAL, James Owen

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VINCENT, Simon Robert

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Brian Mckay

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 21 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 4 June 2001
• Nationality: British

KLEINER, Madeleine A

• Correspondence address: 3835 Alomar Drive, Sherman Oaks, California Ca 91423
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 31 January 2008
• Nationality: Usa
• Occupation: Business Executive

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 3 March 2006
• Nationality: British

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 23 February 2006

ANDERSON, Randolph John

• Correspondence address: 43 Duckett Road, London, N4 1BJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 May 1996
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

ANDREW, David

• Correspondence address: Briarclough Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 December 1994
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Company Director

BAMSEY, John Anthony

• Correspondence address: Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1994
• Resigned on: 18 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARKER, Brian Geoffrey

• Correspondence address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 1997
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Chartered Accountant

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BOULD, Christopher John

• Correspondence address: The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 January 1995
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Sales Director

BRADLEY, Adrian Paul

• Correspondence address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 May 2003
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Real Estate

COARI, Kimberly Jane

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 19 December 2019
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Asset Management Europe

DOBBS, John Anthony

• Correspondence address: 11a North Park Avenue, Leeds, West Yorkshire, LS8 1DN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 3 May 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Operations Director

FARROW, James Roger Charles

• Correspondence address: 7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 3 May 1992
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Sales & Marketing Director

FRIEDMAN, Howard

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2005
• Resigned on: 10 January 2007
• Nationality: Usa
• Occupation: Company Director

GOSLING, Peter Charles

• Correspondence address: 95 Worcester Road, Cheam, Surrey, SM2 6QL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 April 1999
• Resigned on: 30 September 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HARRIS, Anthony Richard

• Correspondence address: 43 Alma Square, London, NW8 9PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 May 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Hotelier

HARVEY, Paul Victor

• Correspondence address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 May 1999
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Accountant

HEARN, Grant David

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEATH, Christopher Philip

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 March 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Attorney

HIRST, Michael Barry

• Correspondence address: 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 3 May 1992
• Resigned on: 1 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Andrew Lawrence

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 January 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 July 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Operations Director

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 3 May 1992
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Operations Director

HUMPHREYS, Stephen

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 February 2001
• Resigned on: 5 August 2013
• Nationality: British
• Occupation: Director

JAMES, Paul Frederick

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 February 2001
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor