GREATKEY LIMITED

Company number 02748462

33 officers / 30 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role: Secretary
• Appointed on: 1 November 2007

BEASLEY, Stuart

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

PERCIVAL, James Owen

• Correspondence address: 18 Castle Hill, Berkhamsted, England, United Kingdom, HP4 1HE
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARVEY, David

• Correspondence address: 146 Buckswood Drive, Gossops Green, Crawley, West Sussex, RH11 8JG
• Role (Resigned): Secretary
• Appointed on: 8 February 1993
• Resigned on: 30 September 2001
• Nationality: British

SODERBERG, Ragnar Axel

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 8 February 1993
• Nationality: Swedish

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: 2 October 2001
• Resigned on: 23 February 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1992
• Resigned on: 18 September 1993

BERGSTROM, Ulf Rune

• Correspondence address: 32 Glebe Road, Barnes, London, SW13 0ED
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 February 1993
• Resigned on: 30 June 1993
• Nationality: Swedish
• Occupation: Managing 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: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTENSEN, Jens Brandt

• Correspondence address: 11 Mclaren Road, Edinburgh, EH9 2BN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 1993
• Resigned on: 10 May 2000
• Nationality: Danish
• Occupation: Managing 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

HEARN, Grant David

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 October 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 8 October 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Operations Director

IVARSSON, Ola

• Correspondence address: Donsevej 10, Horsholm, Denmark, Dk2970, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 May 2000
• Resigned on: 8 October 2001
• Nationality: Swedish
• Occupation: Senior V P

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 May 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

LIFSCHITZ, Oded

• Correspondence address: Flat 52, The Yoo Building, London, England, England, NW8 9RF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 September 2012
• Resigned on: 7 June 2017
• Nationality: Australian / Israeli
• Country of residence: United Kingdom
• Occupation: Business Executive

LYLE, Gordon William

• Correspondence address: Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 May 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Vp Human Resources & Quality

NEUMANN, Wolfgang

• Correspondence address: Flat 4, 34 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 January 2003
• Resigned on: 1 July 2005
• Nationality: Austria
• Occupation: Company Director

OBERG, Raoul

• Correspondence address: Jaktu 64, S-1834 Taby, Sweden
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 June 1993
• Resigned on: 1 November 1993
• Nationality: Swedish
• Occupation: Managing Director

PHILIP, John Crosbie

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 October 2004
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Central & North

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: 29 May 2008
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROGERS, John

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 July 2011
• Resigned on: 16 September 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SHILL, Rosemarie

• Correspondence address: The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 May 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Sales & Revenue

SODERBERG, Ragnar Axel

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 October 1992
• Resigned on: 8 February 1993
• Nationality: Swedish
• Occupation: Marketing Manager

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 October 2001
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Hugh Matthew

• Correspondence address: 5 Amberden Avenue, London, N3 3BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Vp For Southern Reg

VERSTEEGH, Gerard Mikael

• Correspondence address: 20 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 October 1992
• Resigned on: 8 February 1993
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

VINCENT, Simon Robert

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 January 2007
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 8 October 2001
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILTON CORPORATE DIRECTOR LLC

• Correspondence address: Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
• Role (Resigned): Director
• Appointed on: 3 November 2008
• Resigned on: 7 June 2017

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1992
• Resigned on: 18 September 1993