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HLT OWNED MEZZ V-G LIMITED

Company number 06400441

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Officers: 13 officers / 8 resignations

HLT SECRETARY LIMITED

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

PERCIVAL, James Owen

Correspondence address
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ
Role Active
Director
Date of birth
December 1968
Appointed on
25 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

VINCENT, Simon Robert

Correspondence address
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ
Role Active
Director
Date of birth
May 1963
Appointed on
25 September 2017
Nationality
British
Country of residence
England
Occupation
Business Executive

WILSON, Brian Mckay

Correspondence address
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ
Role Active
Director
Date of birth
June 1962
Appointed on
25 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HILTON CORPORATE DIRECTOR LLC

Correspondence address
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
Role Active
Director
Appointed on
3 November 2008

BARTELS, Ralf, General Manager

Correspondence address
Pappelnweg 36, Rheinfelden, Switzerland, 4310
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 December 2013
Resigned on
25 September 2017
Nationality
German
Country of residence
Switzerland
Occupation
Hotelier

BUECHEL, Heinz

Correspondence address
Hilton International Switzerland Gmbh, Hohenbuehlstrasse 10, Opfikon-Glattbrugg, Switzerland, 8152
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 October 2007
Resigned on
25 September 2017
Nationality
Swiss
Occupation
Finance Manager

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

NEUMANN, Wolfgang

Correspondence address
2 Old Gannon Close, Moor Park, Northwood, HA6 2LU
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 October 2007
Resigned on
16 October 2008
Nationality
Austrian
Occupation
Director

REINHARDT, Michael Rudolf

Correspondence address
Hohenbuehlstrasse 3, Opfikon-Glattbrugg, Ch-8152, Switzerland
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 September 2011
Resigned on
25 September 2017
Nationality
German
Country of residence
Switzerland
Occupation
Hotelier

SCHUETT, Bettina

Correspondence address
Hilton International Switzerland Gmbh, Hohenbuehlstrasse 10, Opfikon-Glattbrugg, Switzerland, 8152
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 March 2009
Resigned on
12 September 2011
Nationality
Dutch
Occupation
General Manager

SINGEISEN, Rene

Correspondence address
Hilton International Switzerland Gmbh, Hohenba*Hlstrasse 10, Opfikon-Glattbrugg, Switzerland, 8152
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 October 2007
Resigned on
1 December 2013
Nationality
Swiss
Occupation
General Manager

STAFFLER, Alexandra Regina

Correspondence address
Hohenbuehlstrasse 3, Opfikon, Switzerland, CH 8152
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 October 2007
Resigned on
24 July 2008
Nationality
German
Occupation
General Manager