HI UK LIMITED

04225199
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOLIDAY INN UK LIMITED 14 Jun 2001 - 03 Jun 2005
LE MERIDIEN WORLD WIDE (NO 2) LIMITED 30 May 2001 - 14 Jun 2001
People

Current directors

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 17 Dec 2015

Appointment Type: C

Other Appointments: None

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MR PATRICK THOMAS MABRY

Birthdate: Nov 1974

Nationality: GERMAN

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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MR JUSTIN BRUCE ROBINSON

Birthdate: Jul 1978

Nationality: BRITISH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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MR SIMON MICHAEL TEASDALE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 17 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN BRENDA COMBEER

Birthdate: Mar 1944

Nationality: BRITISH

Address: ROBIN HILL 3 ST JOHNS AVENUE SURREY KT227HT

Date Appointed: 02 Jul 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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CATHERINE ENGMANN

Birthdate: N/A

Nationality: BRITISH

Address: 18 RAYS AVENUE BERKSHIRE SL45HG

Date Appointed: 28 Aug 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 31 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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PAUL LOYNES

Birthdate: N/A

Nationality:

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 30 May 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN BISHOPS SQUARE E16EG

Date Appointed: 24 May 2005

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 May 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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ALISON WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: 27 VALLEY ROAD ESSEX CM112BS

Date Appointed: 08 Oct 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR SKARDON FRANCIS BAKER

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR FRANCIS JOHN CROSTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5 THE LAURELS QUEENBOROUGH LANE ESSEX CM777QD

Date Appointed: 02 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MS PETRA CECILIA MARIA EKAS

Birthdate: Feb 1973

Nationality: DUTCH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 06 Oct 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN FISH

Birthdate: Nov 1968

Nationality: BRITISH

Address: CHERRY TREE COTTAGE MANOR CLOSE SURREY KT246SA

Date Appointed: 24 May 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR IVAYLO KOLEV

Birthdate: Dec 1981

Nationality: BULGARIAN

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL LOYNES

Birthdate: Jul 1972

Nationality: BRITISH

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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LISA MARIE MACKENZIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 70 VASSALL ROAD KENNINGTON SW96HY

Date Appointed: 30 May 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MCCARTHY

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 120 REGENTS PARK ROAD NW18XL

Date Appointed: 19 Jun 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ALLAN SCOTT MCEWAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 29 KINGS ROAD BERKSHIRE SL42AD

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MARK NEWMAN

Birthdate: Aug 1958

Nationality: CANADIAN

Address: FLAT 7 44 SLOANE STREET SW1X9LU

Date Appointed: 24 May 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RYAN DAVID PRINCE

Birthdate: Dec 1976

Nationality: CANADIAN

Address: 1ST FLOOR 7A HOWICK PLACE SW1P1DZ

Date Appointed: 24 May 2005

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COACH HOUSE 32 KERRISON ROAD EALING W55NW

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NIGEL PETER STOCKS

Birthdate: May 1967

Nationality: BRITISH

Address: BIRDWOODS SCHOOL LANE SHACKLEFORD SURREY GU86AZ

Date Appointed: 02 Jul 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE VAN OOSTEROM

Birthdate: May 1972

Nationality: DUTCH

Address: 19 ORLANDO ROAD SW40LD

Date Appointed: 27 Feb 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS WINTER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 33 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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