HLT OWNED V HOLDING LIMITED

Company number 06400389

15 officers / 12 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Secretary
• Appointed on: 16 October 2007

HOSKING, Neil Kenneth

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 22 January 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Business Executive

LACKNER, Andreas

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 15 January 2024
• Nationality: Austrian
• Country of residence: United Arab Emirates
• Occupation: Vice President Of Operations For Africa & Indian O

BADENHORST, Etienne

• Correspondence address: Unit 62 Baldersani, 18 Simba Road, Sunninghill, Gauteng 2157, South Africa
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 October 2011
• Resigned on: 13 July 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant

DI BON, Alyson

• Correspondence address: Hilton Worldwide, Hilton Durban Hotel, 12-14 Walnut Road, Durban, Kwazulu-Natal, South Africa, KZN4001
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 October 2007
• Resigned on: 1 October 2011
• Nationality: South African
• Occupation: Accountant

HALL, Douglas Craig

• Correspondence address: 13 Hilary Drive, Ballito, Kwa-Zulu Natal, South Africa, 4420
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 October 2007
• Resigned on: 30 September 2009
• Nationality: South African
• Occupation: Financial Manager

HAMZA, Mohamed Hassan

• Correspondence address: Hilton Durban, P.O.Box 11288 Marine Parade, Durban, 4056, South Africa
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2011
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: South Africa
• Occupation: Hotelier

HERZOG, Jean-Paul

• Correspondence address: Skeppargatan 49a, Stockholm, Stockholm, Se-114 58, Sweden
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 October 2007
• Resigned on: 16 October 2007
• Nationality: Swiss
• Occupation: Company Director

LEBONE, Hellen

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 December 2021
• Resigned on: 15 January 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Regional Director

MCAREE, John

• Correspondence address: Unit 15, The Hyde, 61 Hyde Close, Hyde Park, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 October 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: General Manager

PATZER, Gerhard

• Correspondence address: Hilton Worldwide, Hilton Durban Hotel, 12-14 Walnut Road, Durban, Kwazulu-Natal, South Africa, KZN4001
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 October 2007
• Resigned on: 13 August 2010
• Nationality: German/South African
• Occupation: Hotelier

RENSON, Xavier Jacques Herve, Mr

• Correspondence address: 33 Outspan Road, Riverclub, Johanesburg, South Africa, 2191
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2014
• Resigned on: 22 January 2018
• Nationality: French
• Country of residence: South Africa
• Occupation: Accountant

VAN DER MERWE, Johann Pepler

• Correspondence address: Erf 91, Saint Olympus, Neptune Street, Olympus, Pretoria, South Africa
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 13 July 2012
• Resigned on: 13 December 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

VAN DER PUTTEN, Jan Martinus Nicolaas Marie, Mr

• Correspondence address: Hilton Worldwide, Hilton Amsterdam, Apollolaan 138, Amsterdam, Netherlands, BG 1077
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2014
• Resigned on: 16 December 2021
• Nationality: Dutch
• Country of residence: South Africa
• Occupation: Vp Operations

HILTON CORPORATE DIRECTOR LLC

• Correspondence address: Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role (Resigned): Director
• Appointed on: 12 August 2009
• Resigned on: 14 January 2025