HLT OWNED MEZZ IX-E LIMITED

Company number 06400455

9 officers / 5 resignations

HLT SECRETARY LIMITED

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

MAAS, Marcus Anthonius

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Finance & Reporting

WILSON, Brian Mckay

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 27 December 2021
• 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

ARANDELOVIC, Marcus Milan

• Correspondence address: Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, Schiphol, 1118 Bn, Netherlands
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 March 2012
• Resigned on: 1 October 2018
• Nationality: German
• Country of residence: Netherlands
• Occupation: Hotelier

BENNIE, Gordon William

• Correspondence address: Hilton Worldwide, Hilton Amsterdam, Apollolaan 138, Amsterdam, Netherlands, BG 1077
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 October 2007
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

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

PAYER, Roberto

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 October 2007
• Resigned on: 27 December 2021
• Nationality: Italian
• Country of residence: Netherlands
• Occupation: General Manager

VAN DER PUTTEN, Jan Martinus Nicolaas Marie

• Correspondence address: Hilton Worldwide, Hilton Amsterdam, Apollolaan 138, Amsterdam, Netherlands, BG 1077
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 October 2007
• Resigned on: 22 March 2012
• Nationality: Dutch
• Occupation: Director