CONSILIO HLT (UK) LIMITED

Company number 04007450

16 officers / 12 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role: Secretary
• Appointed on: 22 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

FLANAGAN, Michael Francis

• Correspondence address: 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
• Role: Director
• Date of birth: July 1964
• Appointed on: 31 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MACDONALD, Andrew, Mr.

• Correspondence address: 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive

STUPPLER, Michael Scott

• Correspondence address: 188 The Embarcadero, Suite 700, San Francisco, California, United States, 94105
• Role: Director
• Date of birth: September 1987
• Appointed on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

RATEKIN, Diane, Ms.

• Correspondence address: Fifth Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 8 June 2012
• Resigned on: 31 December 2015

RUSSELL, Wendy

• Correspondence address: 17 Mascalls Park, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6LW
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 8 June 2012
• Nationality: British

SAUNDERS, Jane Ann

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2000
• Resigned on: 5 June 2000
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 22 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

WOLLASTONS NOMINEES LIMITED

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 4 July 2008

HUSSEY, Carl Mark, Mr.

• Correspondence address: Fifth Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 June 2012
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer And Treasurer

RATEKIN, Diane

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 September 2012
• Resigned on: 31 December 2015
• Nationality: Us Ciitizen
• Country of residence: United States
• Occupation: General Counsel

ROJAS, James Kenneth, Mr.

• Correspondence address: Fifth Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 June 2012
• Resigned on: 1 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

RUSSELL, Royston Mark

• Correspondence address: 17 Mascalls Park, Paddock Wood, Tonbridge, Kent, TN12 6LW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 June 2000
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

TOMALIN, Thomas Steven

• Correspondence address: Walnut Tree Cottage, Cobblers Green, Felsted, Dunmow, Essex, CM6 3LX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 June 2000
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

WAINWRIGHT, Jonathan

• Correspondence address: 124 Harewood Avenue, Bournemouth, Dorset, BH7 6NT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 June 2010
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WOLLASTON, Richard Hugh

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 5 June 2000
• Resigned on: 5 June 2000
• Nationality: British