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Brian Mckay WILSON

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Total number of appointments 244

Date of birth
June 1962

SPLENDID PROPERTY COMPANY LIMITED (SC038141)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HLT STAKIS OPERATOR LIMITED (06398451)

Company status
Active
Correspondence address
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HLT ENGLISH OPERATOR LIMITED (06398337)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UK LEASING LEICESTER LTD (08896314)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PUCKRUP HALL HOTEL LIMITED (03307736)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ADDA HOTELS (00879456)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HILTON UK CORPORATE DIRECTOR LIMITED (00651422)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
Role Active
Director
Appointed on
13 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HILTON WORLDWIDE SERVICES LIMITED (07463035)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILTON WORLDWIDE MANAGE LIMITED (07462067)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
7 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HILTON WORLDWIDE FS TREASURY LIMITED (08900573)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
Role Active
Director
Appointed on
18 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Attorney

HILTON WORLDWIDE HOLDING 1 LIMITED (08889227)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
Role Active
Director
Appointed on
12 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Attorney

HILTON WORLDWIDE HOLDING 2 LIMITED (08889214)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
Role Active
Director
Appointed on
12 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Attorney

HILTON WORLDWIDE MANAGE BRANCHCO LIMITED (08891616)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
Role Active
Director
Appointed on
12 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Attorney

HILTON HHC LIMITED (05680095)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
12 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HILTON HIH LIMITED (05701377)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
12 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MC TREASURY LIMITED (06406648)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
23 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HILTON UK MANAGE LIMITED (06398401)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HLT LONDON MANAGE LIMITED (06398413)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HLT ARO MANAGE LIMITED (06399101)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HLT STAKIS IP LIMITED (06398878)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HLT SECRETARY LIMITED (06397987)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
12 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

STAKIS LIMITED (NF004126)

Company status
Converted / Closed
Correspondence address
Tudor Cottage, 70 High Street, Eaton Bray, Bedfordshire, LU6 2DP
Role
Director
Appointed on
1 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

STAKIS LIMITED (NF004126)

Company status
Converted / Closed
Correspondence address
Tudor Cottage, 70 High Street, Eaton Bay, Bedfordshire, LU6 2DP
Role
Secretary
Appointed on
1 August 2006
Nationality
British

HIC FIRST LLC (FC011365)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
Role Active
Secretary
Appointed on
23 February 2006
Nationality
British

HIC SECOND LLC (FC011366)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
Role Active
Secretary
Appointed on
23 February 2006
Nationality
British

HILTON INTERNATIONAL CO. (FC015724)

Company status
Converted / Closed
Correspondence address
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
Role
Secretary
Appointed on
23 February 2006
Nationality
British

STAKIS CENTRAL SERVICES LIMITED (SC180274)

Company status
Dissolved
Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role
Director
Appointed on
16 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HILTON INTERNATIONAL HOTELS (UK) LIMITED (00695283)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
21 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HILTON UK HOTELS LIMITED (NF003381)

Company status
Converted / Closed
Correspondence address
Tudor Cottage, 70 High Street, Eaton Bray, Bedfordshire, LU6 2DP
Role
Director
Appointed on
21 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

HILTON WORLDWIDE LIMITED (SC022163)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
21 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HILTON UK HOTELS LIMITED (00081009)

Company status
Active
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Appointed on
21 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UK LEASING PUCKRUP LTD (08896322)

Company status
Dissolved
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
9 June 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

UK LEASING LONDON KENSINGTON LTD (08896323)

Company status
Dissolved
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
9 June 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

UK LEASING COBHAM LTD (08896320)

Company status
Dissolved
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
9 June 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

UK LEASING CROYDON LTD (08896330)

Company status
Dissolved
Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
9 June 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary