HILTON WORLDWIDE LIMITED

Company number SC022163

65 officers / 55 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Secretary
• Appointed on: 1 November 2007

UK Limited Company What's this?

• Registration number: 06397987

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BEESTON, Richard Geoffrey

• Correspondence address: 191 West George Street, Glasgow, United Kingdom, G2 2LD
• 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: 191 West George Street, Glasgow, United Kingdom, G2 2LD
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Ops Uk & Ireland

MOMDJIAN, Michelle

• Correspondence address: 191 West George Street, Glasgow, United Kingdom, G2 2LD
• 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: 191 West George Street, Glasgow, United Kingdom, G2 2LD
• 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, United Kingdom, WD24 4QQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VINCENT, Simon Robert

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Brian Mckay

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 21 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILTON CORPORATE DIRECTOR LLC

• Correspondence address: 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States, 19808
• Role (Active): Director
• Appointed on: 20 March 2009

Other Corporate Body or Firm What's this?

• Law governed: DELAWARE LIMITED LIABILITY COMPANY ACT
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED STATES
• Registration number: 4610978

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Secretary
• Appointed on: 12 April 1990
• Resigned on: 1 May 1990
• Nationality: British
• Occupation: Company Director

HODGES, Simon

• Correspondence address: Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 1 June 1999
• Nationality: British

LANG, Anthony

• Correspondence address: 58 West Regent Street, Glasgow, Lanarkshire, G2 2QZ
• Role (Resigned): Secretary
• Appointed before: 8 March 1989
• Resigned on: 12 April 1990
• Nationality: British

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 20 March 1995
• Nationality: British

MILLER, John Ashley Laing

• Correspondence address: 18 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HB
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 22 August 1994
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 1 May 1990
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Chartered Secretary

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 23 February 2006
• Nationality: British

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 1 November 2007
• Nationality: British

ALEXANDER, Kenneth John Wilson, Sir

• Correspondence address: 9 West Shore, Pittenweem, Anstruther, Fife, KY10 2NU
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed before: 8 March 1989
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Company Director

ASPIN, David William

• Correspondence address: Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 8 March 1989
• Resigned on: 4 July 1991
• Nationality: British
• Occupation: Company Director

BANKIER, Ian Patrick

• Correspondence address: 2/2 168 Crow Road, Glasgow, G11 7JS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 September 1994
• Resigned on: 21 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Advisor

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: 6 May 2003
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYSTRAM, Charles Anthony

• Correspondence address: 53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 8 March 1989
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Company Director

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 May 1989
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 22 December 1992
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Chartered Accountant

FRASER, Charles Annand, Sir

• Correspondence address: Shepherd House, Inveresk, Midlothian, EH21 7TH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 8 March 1989
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Company Director

FRIEDMAN, Howard

• Correspondence address: Maple Court Central Park, 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: Usa
• Occupation: Company Director

GOSLING, Peter Charles

• Correspondence address: 95 Worcester Road, Cheam, Surrey, SM2 6QL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 September 1999
• Resigned on: 30 September 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HAMILTON, Thomas Banks

• Correspondence address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 December 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

HARRIS, Anthony Richard

• Correspondence address: 43 Alma Square, London, NW8 9PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1996
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Hotelier

HARVEY, Paul Victor

• Correspondence address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 September 1999
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Accountant

HEARN, Grant David

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEATH, Christopher Philip

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, 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

HUGHES, Andrew Lawrence

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 January 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Vice President Finance

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