HILTON HIH LIMITED

Company number 05701377

20 officers / 14 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, Hertfordshire, WD24 2QQ
• 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, Hertfordshire, WD24 2QQ
• 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, Hertfordshire, WD24 2QQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

WILSON, Brian Mckay

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 8 February 2006
• Nationality: British

KLEINER, Madeleine A

• Correspondence address: 3835 Alomar Drive, Sherman Oaks, California Ca 91423
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 11 October 2006
• Nationality: Usa
• Occupation: Business Executive

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company Secretary

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 February 2006
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Ian Russell

• Correspondence address: Lenox House, South Road, Weybridge, Surrey, KT13 0NB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 October 2006
• Resigned on: 8 October 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

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

JOLIET, Mariel

• Correspondence address: 503 Dalehurst Avenue, Los Angeles, California 90024, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 February 2006
• Resigned on: 11 October 2006
• Nationality: U S A
• Occupation: Business Executive

KLEINER, Madeleine A

• Correspondence address: 3835 Alomar Drive, Sherman Oaks, California Ca 91423
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 February 2006
• Resigned on: 11 October 2006
• Nationality: Usa
• Occupation: Business Executive

LAFORGIA, Robert

• Correspondence address: 13009 View Mesa Street, Moorpark, California Ca 93021, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 February 2006
• Resigned on: 11 October 2006
• Nationality: American
• Occupation: Business Executive

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 October 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

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: 5 January 2009
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Milton Hue

• Correspondence address: 52 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 11 October 2006
• Resigned on: 12 December 2007
• Nationality: American
• Occupation: Attorney

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 2008
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant