HILTON FINANCE (UK) LIMITED

Company number 03879784

28 officers / 22 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, 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

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

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 4 June 2001
• Nationality: British

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: 4 June 2001
• Resigned on: 23 February 2006

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 18 November 1999

BARKER, Brian Geoffrey

• Correspondence address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 November 1999
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Chartered Accountant

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 February 2005
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BOWCOCK, Philip Hedley

• Correspondence address: East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 February 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

BOYDELL, Joanna

• Correspondence address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 October 2001
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARTER, Ian Russell

• Correspondence address: Lenox House, South Road, Weybridge, Surrey, KT13 0NB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 February 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Company 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

GEORGE, Peter Michael

• Correspondence address: Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 November 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

HEATH, Christopher Philip

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 March 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Attorney

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

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 February 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

MICHELS, David Michael Charles

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 July 2000
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Company Director

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 November 1999
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

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

WALLACE, Brian Godman

• Correspondence address: The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 November 1999
• Resigned on: 23 February 2006
• Nationality: British
• 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: 23 February 2006
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAY, Mark Jonathan

• Correspondence address: 20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 July 2000
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Chartered Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 18 November 1999