Brian Mckay WILSON

Total number of appointments 244

• Date of birth: June 1962

HILTON INTERNATIONAL DEMPE HOLDING LIMITED (10270041)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 8 July 2016
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COMFORT LODGE (U.K.) LIMITED (01653513)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 21 November 2005
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

UK LEASING NOTTINGHAM LTD (08896327)

• 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 EAST MIDLANDS LTD (08896316)

• 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 BRIGHTON LTD (08896515)

• 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 LEEDS CITY LTD (08896325)

• 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 YORK LTD (08896315)

• 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 NORTHAMPTON LTD (08896319)

• 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 WATFORD LTD (08896329)

• 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

HILTON GERMANY HOLDCO LIMITED (09235659)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 25 September 2014
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BATH CITY LESSEE LIMITED (10260152)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COYLUMBRIDGE LESSEE LIMITED (10260141)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EDINBURGH GROSVENOR LESSEE LIMITED (10260151)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILTON KEYNES LESSEE LIMITED (10260155)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TEMPLEPATRICK LESSEE LIMITED (10260157)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ISLINGTON LESSEE LIMITED (10260154)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BLACKPOOL LESSEE LIMITED (10260149)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BELFAST LESSEE LIMITED (10260159)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILTON GRAND VACATIONS UK LIMITED (08336462)

• Company status: Active
• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 19 December 2012
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROTTERDAM LESSEE LIMITED (10260142)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED (10260140)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DRAGONGLASS UK HOLDING LIMITED (10259651)

• Company status: Active
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 1 July 2016
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DRAGONGLASS STAKIS SPE LIMITED (06398410)

• Company status: Active
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DRAGONGLASS UK LESSEE HOLDINGS LIMITED (10259705)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 1 July 2016
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DRAGONGLASS MILTON KEYNES LIMITED (06398416)

• Company status: Active
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARK VICTORIA QUAYS LESSEE LIMITED (10260629)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ARO PARTICIPATION LIMITED (01151085)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 21 November 2005
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HLT MANAGED MEZZ V-F LIMITED (06399051)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HLT OWNED MEZZ XI-B LIMITED (06398941)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HLT OPERATING MEZZ V-B LIMITED (06399161)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HLT OWNED MEZZ XI-F LIMITED (06398931)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HLT MANAGED MEZZ V-D LIMITED (06399153)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HLT OPERATING MEZZ V-D LIMITED (06399151)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HLT OWNED MEZZ XI-I LIMITED (06398923)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HLT OPERATING MEZZ III-A LIMITED (06399212)

• Company status: Dissolved
• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary