HILTON UK HOTELS LIMITED

Company number NF003381

27 officers / 14 resignations

KLEINER, Madeleine A

• Correspondence address: 3835 Alomar Drive, Sherwood Oaks, California, Usa, CA91 423
• Role: Secretary
• Appointed on: 3 March 2006

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role: Secretary
• Appointed on: 31 January 2008

FARROW, James Roger Charles

• Correspondence address: 7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW
• Role: Director
• Date of birth: June 1946
• Appointed on: 24 February 1998
• Nationality: British
• Occupation: Sales & Marketing Director

HUGHES, Andrew Lawrence

• Correspondence address: 7 Brooke Close, Oakham, Rutland, LE15 6GD
• Role: Director
• Date of birth: September 1967
• Appointed on: 23 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Herts, HP23 5JP
• Role: Director
• Date of birth: May 1949
• Appointed on: 24 February 1998
• Nationality: British
• Occupation: Operations Director

HUMPHREYS, Stephen

• Correspondence address: 1 Victora Yard, Fairclough Street, London, E1 1PP
• Role: Director
• Date of birth: February 1960
• Appointed on: 26 February 2001
• Nationality: British
• Occupation: Solicitor

JAMES, Paul Frederick

• Correspondence address: 53 Lonsdale Drive, Oakwood, Enfield, Uk, ENZ 7LR
• Role: Director
• Date of birth: October 1949
• Appointed on: 26 February 2001
• Nationality: British
• Occupation: Solicitor

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role: Director
• Date of birth: January 1950
• Appointed on: 16 June 2008
• Nationality: British
• Occupation: Chartered Accountant

LYLE, Gordon William

• Correspondence address: Aaragorn, Stylecroft Road, Chalfort St Giles, Bucks, HP8 4HZ
• Role: Director
• Date of birth: April 1958
• Appointed on: 6 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

RABIN, Elizabeth Jane

• Correspondence address: 2 Woodfield Road, Radlett, Hertfordshire, WD7 8JD
• Role: Director
• Date of birth: February 1970
• Appointed on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VINCENT, Simon Robert

• Correspondence address: Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
• Role: Director
• Date of birth: May 1963
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAY, Mark Jonathan

• Correspondence address: 15 Princess Diana Drive, St Algans, Herts, Uk, AL4 ODY
• Role: Director
• Date of birth: September 1971
• Appointed on: 12 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Bedfordshire, LU6 2DP
• Role: Director
• Date of birth: June 1962
• Appointed on: 21 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Bedfordshire, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 3 March 2006
• Nationality: British

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court, Reeds Crescent, Watford, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 23 February 2006

ANREW, David

• Correspondence address: Briarclough, Cross Oak Road, Berkhamsted, Herts, HP4 3NA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 February 1998
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Marketing Director

BAMSEY, John Anthony

• Correspondence address: Treetops, 26 Cranley Road, Walton-On-Thames, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 February 1998
• Resigned on: 18 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Adrian

• Correspondence address: Maple Court, Reeds Crescent, Watford, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 February 1998
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Real Estate Manager

FRIEDMAN, Howard

• Correspondence address: Maple Court, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2005
• Resigned on: 10 January 2007
• Nationality: American
• Occupation: Director

JARVIS, David William

• Correspondence address: The Old Vicarage, Mark, Somerset, TA9 4NN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 February 1998
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Company Director

JONES, Ann Marie

• Correspondence address: 2 Lodge Close, Marlow, Bucks, SL7 1RB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 February 1998
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Human Resources Director

KLEINER, Madeleine A

• Correspondence address: 3835 Alomar Drive, Sherwood Oaks, California, Usa, CA91 423
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 March 2006
• Resigned on: 29 February 2008
• Nationality: American
• Occupation: Attorney

LA FORGIA, Robert

• Correspondence address: 13009 View Mesa Street, Moorpark, California, Usa, CA93 021
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 March 2006
• Resigned on: 29 February 2008
• Nationality: American
• Occupation: Business Executive

METCALFE, Michael Stuart

• Correspondence address: 16 Home Close, Houghton Conquest, Beds, MK45 3NH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 February 1998
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Operations Director

NEWMANN, Wolfgang

• Correspondence address: Flat 4, 34 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 January 2003
• Resigned on: 1 July 2005
• Nationality: Austrian
• Occupation: Hotel Company Director

SHILL, Rosemarie

• Correspondence address: The Old School House, High Street, Henley In Arden, Uk, B95 5RN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 May 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

TALJAARO, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Herts, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 February 1998
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Company Director