HILTON UK CORPORATE DIRECTOR LIMITED
Company number 00651422
- Company Overview for HILTON UK CORPORATE DIRECTOR LIMITED (00651422)
- Filing history for HILTON UK CORPORATE DIRECTOR LIMITED (00651422)
- People for HILTON UK CORPORATE DIRECTOR LIMITED (00651422)
- Charges for HILTON UK CORPORATE DIRECTOR LIMITED (00651422)
- More for HILTON UK CORPORATE DIRECTOR LIMITED (00651422)
Officers: 35 officers / 27 resignations
HLT SECRETARY LIMITED
- Correspondence address
- Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
- Role Active
- Secretary
- Appointed on
- 1 November 2007
BEASLEY, Stuart
- Correspondence address
- Maple Court, Central Park, Reeds Crescent, Watford, Herts , 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
- 1 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sr Vice President Operations
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
- 13 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WILSON, Brian Mckay
- Correspondence address
- Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
- Role Active
- Director
- Date of birth
- June 1962
- Appointed on
- 13 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BOOTH, James William
- Correspondence address
- 27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
- Role Resigned
- Secretary
- Appointed before
- 1 February 1991
- Resigned on
- 20 November 1996
- Nationality
- British
HODGES, Simon
- Correspondence address
- Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
- Role Resigned
- Secretary
- Appointed on
- 20 March 1998
- Resigned on
- 1 June 1999
- Nationality
- British
MACKAY, William Donald
- Correspondence address
- 79 Tweedsmuir Road, Glasgow, G52 2RX
- Role Resigned
- Secretary
- Appointed on
- 20 November 1996
- Resigned on
- 20 March 1998
- Nationality
- British
- Occupation
- Accountant
WILSON, Brian
- Correspondence address
- Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
- Role Resigned
- Secretary
- Appointed on
- 23 February 2006
- Resigned on
- 1 November 2007
- Nationality
- British
LADBROKE CORPORATE SECRETARIES LIMITED
- Correspondence address
- Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
- Role Resigned
- Secretary
- Appointed on
- 1 June 1999
- Resigned on
- 23 February 2006
BOLLAND, Martin Keith
- Correspondence address
- 11 Fairways, 1240 Warwick Road Copt Heath, Solihull, Warwickshire, B93 9LL
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed before
- 1 February 1991
- Resigned on
- 20 November 1996
- Nationality
- British
- Occupation
- Company Director
BOOTH, James William
- Correspondence address
- 27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed before
- 1 February 1991
- Resigned on
- 20 November 1996
- Nationality
- British
- Occupation
- Chartered Accountant
BOWCOCK, Philip Hedley
- Correspondence address
- East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 13 February 2006
- Resigned on
- 29 September 2006
- Nationality
- British
- Occupation
- Company Director
CHISMAN, Ronald Neil
- Correspondence address
- 1 Beaufort Close, London, SW15 3TL
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 20 November 1996
- Resigned on
- 1 June 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
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
DUNLOP, Robert Fergus
- Correspondence address
- 42 Woodsford Square, London, W14 8DP
- Role Resigned
- Director
- Date of birth
- June 1929
- Appointed before
- 1 February 1991
- Resigned on
- 29 October 1993
- Nationality
- British
- Occupation
- Company Director
ENAYETULLAH, Habib Mohammed
- Correspondence address
- Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 13 June 2014
- Resigned on
- 5 August 2016
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Business Developer
HEATH, Christopher Philip
- Correspondence address
- Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 13 June 2014
- Resigned on
- 22 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Attorney
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
- 13 February 2006
- 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
- 13 February 2006
- Resigned on
- 25 April 2012
- Nationality
- British
- Occupation
- Solicitor
LEE, Jonathan Francis
- Correspondence address
- Bucket Lock Cottage, Yarningale Lane, Yarningale Common, Warwickshire, CV35 8HW
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed before
- 1 February 1991
- Resigned on
- 20 November 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LICHMAN, Laurence
- Correspondence address
- 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 16 June 2008
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Chartered Accountant
MACKAY, William Donald
- Correspondence address
- 79 Tweedsmuir Road, Glasgow, G52 2RX
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed on
- 20 November 1996
- Resigned on
- 20 March 1998
- Nationality
- British
- Occupation
- Accountant
MICHELS, David Michael Charles
- Correspondence address
- 15 Court Drive, Stanmore, Middlesex, HA7 4QH
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 20 November 1996
- Resigned on
- 1 June 1999
- Nationality
- British
- Occupation
- Company Director
RABIN, Elizabeth Jane
- Correspondence address
- Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 16 June 2008
- Resigned on
- 13 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ROWLAND, Roland Walter
- Correspondence address
- Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN
- Role Resigned
- Director
- Date of birth
- November 1917
- Appointed before
- 1 February 1991
- Resigned on
- 29 June 1995
- Nationality
- British
- Occupation
- Company Director
SPICER, Paul George Bullen
- Correspondence address
- 22 Ovington Gardens, London, SW3
- Role Resigned
- Director
- Date of birth
- February 1928
- Appointed before
- 1 February 1991
- Resigned on
- 31 July 1994
- Nationality
- British
- Occupation
- Company Director
TARSH, Philip Maurice
- Correspondence address
- 26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
- Role Resigned
- Director
- Date of birth
- March 1931
- Appointed before
- 1 February 1991
- Resigned on
- 4 June 1993
- Nationality
- British
- Occupation
- Chartered Accountant
THOMSON, Jonathan David
- Correspondence address
- 79 Hamlet Gardens, Hammersmith, London, W6 0SX
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 29 September 2006
- Resigned on
- 23 January 2009
- Nationality
- British
- Occupation
- Company Director
TYNAN, James
- Correspondence address
- Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 13 June 2014
- Resigned on
- 1 October 2018
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Vice President Asset Management
WAY, Mark Jonathan
- Correspondence address
- Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 16 June 2008
- Resigned on
- 12 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LADBROKE CORPORATE DIRECTOR LIMITED
- Correspondence address
- Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
- Role Resigned
- Director
- Appointed on
- 1 June 1999
- Resigned on
- 23 February 2006