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HILTON UK CORPORATE DIRECTOR LIMITED

Company number 00651422

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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