HLT OWNED MEZZ V-A LIMITED

Company number 06400459

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, Hertfordshire, 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