HILTON INTERNATIONAL CO.

Company number FC015724

39 officers / 29 resignations

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role: Secretary
• Appointed on: 23 February 2006
• Nationality: British

ASHTON, Michael Kenneth

• Correspondence address: Barton House, Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF
• Role: Director
• Date of birth: December 1957
• Appointed on: 14 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CARTER, Ian Russell

• Correspondence address: 14 Ince Road, Walton On Thames, Surrey, KT12 5BJ
• Role: Director
• Date of birth: September 1961
• Appointed on: 31 March 2005
• Nationality: British
• Occupation: Company Director

DUFFY, Michael William

• Correspondence address: 7930 Jones Branch Drive, Mclean, Virginia Va22102, United States Of America
• Role: Director
• Date of birth: November 1979
• Appointed on: 17 November 2010
• Nationality: American
• Country of residence: Virginia United States Of America
• Occupation: Accountant

FISCHER, Jurgen

• Correspondence address: 8 Rue Vivaldi, St Thibault Des Vignes, France, 77400
• Role: Director
• Date of birth: December 1954
• Appointed on: 30 June 1996
• Nationality: Swiss
• Occupation: Senior Vice President

FRIEDMAN, Howard

• Correspondence address: 701 Brickell Key Boulevard, Apartment 1105, Miami, Florida 33131, Usa, FOREIGN
• Role: Director
• Date of birth: October 1955
• Appointed on: 15 July 1999
• Nationality: American
• Occupation: Director

KLEIN, Jacobus

• Correspondence address: 581 Orchard Road, Orchard Point, Singapore, Singapor, 9123
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 March 1998
• Nationality: Netherlands
• Occupation: President

NEWMANN, Wolfgang

• Correspondence address: Flat 4, 34 Holland Park, London, W11 3TA
• Role: Director
• Date of birth: January 1962
• Appointed on: 19 February 2003
• Nationality: Australian
• Occupation: Company Director

STANDERFER, William Steven

• Correspondence address: 7930 Jones Branch Drive, Mclean, Virginia Va22102, United States Of America
• Role: Director
• Date of birth: March 1962
• Appointed on: 17 November 2010
• Nationality: American
• Country of residence: Virginia United States Of America
• Occupation: Senior Vice Prsident Tax

WILCOX, Owen Lauer

• Correspondence address: 7930 Jones Branch Drive, Mclean, Virginia Va22102, United States Of America
• Role: Director
• Date of birth: April 1970
• Appointed on: 17 November 2010
• Nationality: American
• Country of residence: Virginia United States Of America
• Occupation: Attorney

CHESTER, John Geoffrey

• Correspondence address: Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH
• Role (Resigned): Secretary
• Appointed on: 21 July 1993
• Resigned on: 23 February 2006
• Nationality: British

ADELMAN, Jonathan Mark

• Correspondence address: 33 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 April 2006
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Solicitor

BAMSEY, John Anthony

• Correspondence address: Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 March 1996
• Resigned on: 18 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President- Uk

BRADLEY, Adrian Paul

• Correspondence address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 May 2003
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Timothy

• Correspondence address: 4 Beaufront Road, Camberley, Surrey, GU15 1NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 September 2000
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Marketing Director

DEVLIN, Roger William

• Correspondence address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 January 1997
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

DYSON, Ian

• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 April 1999
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Director

EL NAHAS, Ahmed

• Correspondence address: 5 Gameat El Doual El Arabia Street, Mohandeseen, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 25 February 1994
• Resigned on: 1 September 1999
• Nationality: Egyptian
• Occupation: Director

GEORGE, Peter Michael

• Correspondence address: Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 7 March 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chairman And Chief Executive

HANDL, Richard Emil

• Correspondence address: Tokyo Hilton, 6-2 Nishi, Shinjuku 6-Chome, Tokyo 160, Japan
• Role (Resigned): Director
• Appointed on: 30 October 1990
• Resigned on: 30 June 1998
• Nationality: Swiss
• Occupation: Hotel Executive

HARRIS, Anthony Richard

• Correspondence address: 43 Alma Square, London, NW8 9PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 1999
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Director

HERZOG, Jean-Paul

• Correspondence address: Skeppargatan 49a, Stockholm, Stockholm, Se-114 58, Sweden
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 April 2006
• Resigned on: 17 November 2010
• Nationality: Swiss
• Occupation: Company Director

HIRST, Michael Barry

• Correspondence address: 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 30 October 1990
• Resigned on: 28 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Hotel Executive

JARVIS, David William

• Correspondence address: The Old Vicarage, Mark, Somerset, TA9 4NN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 October 1995
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Chief Executive Officer

MICHELS, David Michael Charles

• Correspondence address: 15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 April 1999
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Director

PAGETT, Alex Norman

• Correspondence address: Auchengillan, Peggie'sknowle, Dolphinton, West Linton, Peebleshire, EM46 7AL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 September 2002
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POTTER, Anthony Grahame

• Correspondence address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 March 1996
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Senior Vice President

RECALT, Joseph Michel

• Correspondence address: 634 San Lorenzo Avenue, Coral Gables, Florida, Usa, Usa, FLA33146
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 April 1997
• Resigned on: 15 July 1999
• Nationality: French
• Occupation: Senior Vice President

SCOWSILL, David Peter

• Correspondence address: 28 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 February 1997
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Director

SMITH, Milton Hue

• Correspondence address: 52 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 28 April 2006
• Resigned on: 14 March 2007
• Nationality: American
• Occupation: Attorney

STEELE, Paul Anthony

• Correspondence address: The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 March 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Senior Vice Pres-Sales Market

TAKER, Bryan Stanley

• Correspondence address: 12 Alwyne Avenue, Shenfield, Brentwood, Essex, CM15 8QT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 March 1996
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Sen Vice Pres- Human Resources

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 March 1996
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President-Real Est

WALLACE, Brian Godman

• Correspondence address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 March 1996
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Chief Financial Officer

WAY, Mark Jonathan

• Correspondence address: 15 Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 April 2006
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant