HILTON WORLDWIDE HOLDING 1 LIMITED

Company number 08889227

13 officers / 5 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Active): Secretary
• Appointed on: 12 February 2014

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• Registration number: 06397987

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, 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 4QQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASSIDY, Stephen Patrick

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr Vice President Operations

MOMDJIAN, Michelle

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• 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 4QQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

PERCIVAL, James Owen

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Brian Mckay

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

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, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 March 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Attorney

RABIN, Elizabeth Jane

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 February 2014
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TYNAN, James

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2015
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Vice President Asset Management

WAY, Mark Jonathan

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 February 2014
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant