HILTON UK CORPORATE DIRECTOR LIMITED

00651422
MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ

People & Contacts

Contact Details
Registered Address MAPLE COURT
CENTRAL PARK, REEDS CRESCENT WATFORD HERTS

WD24 4QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
METROPOLE HOTELS LIMITED 19 Jul 2006 - 07 Mar 2014
HOTEL METROPOLE (BRIGHTON) LIMITED 18 Oct 1989 - 03 Apr 2006
HIC FINANCE LIMITED 03 Apr 2006 - 19 Jul 2006
People

Current directors

HLT SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 01 Nov 2007

Appointment Type: C

Other Appointments: None

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MR STUART BEASLEY

Birthdate: Oct 1971

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTS WD244QQ

Date Appointed: 16 Jun 2014

Appointment Type: D

Other Appointments: None

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MR RICHARD GEOFFREY BEESTON

Birthdate: Dec 1981

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTS WD244QQ

Date Appointed: 06 Feb 2018

Appointment Type: D

Other Appointments: None

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MR STEPHEN PATRICK CASSIDY

Birthdate: Jun 1968

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTS WD244QQ

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MS MICHELLE MOMDJIAN

Birthdate: Mar 1976

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTS WD244QQ

Date Appointed: 19 Nov 2018

Appointment Type: D

Other Appointments: None

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MR GEORGE CHRISTOPHER OGLE

Birthdate: Aug 1974

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTS WD244QQ

Date Appointed: 19 Nov 2018

Appointment Type: D

Other Appointments: None

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JAMES OWEN PERCIVAL

Birthdate: Nov 1968

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTS WD244QQ

Date Appointed: 13 Jun 2014

Appointment Type: D

Other Appointments: None

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MR BRIAN MCKAY WILSON

Birthdate: May 1962

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTS WD244QQ

Date Appointed: 13 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES WILLIAM BOOTH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 27 AVENUE ROAD WARWICKSHIRE CV376UN

Date Appointed: 01 Feb 1991

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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SIMON HODGES

Birthdate: May 1958

Nationality: BRITISH

Address: MEADOWBANK 102 CROSSHILL STREET LENNOXTOWN LANARKSHIRE G667HQ

Date Appointed: 20 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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LADBROKE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 01 Jun 1999

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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WILLIAM DONALD MACKAY

Birthdate: Feb 1938

Nationality: BRITISH

Address: 79 TWEEDSMUIR ROAD G522RX

Date Appointed: 20 Nov 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR BRIAN WILSON

Birthdate: May 1962

Nationality: BRITISH

Address: TUDOR COTTAGE 70 HIGH STREET, EATON BRAY LU62DP

Date Appointed: 23 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR MARTIN KEITH BOLLAND

Birthdate: Jul 1956

Nationality: BRITISH

Address: 11 FAIRWAYS 1240 WARWICK ROAD COPT HEATH WARWICKSHIRE B939LL

Date Appointed: 01 Feb 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM BOOTH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 27 AVENUE ROAD WARWICKSHIRE CV376UN

Date Appointed: 01 Feb 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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PHILIP HEDLEY BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: EAST BARN GLORY HILL FARM BUCKS HP91XE

Date Appointed: 13 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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RONALD NEIL CHISMAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 1 BEAUFORT CLOSE SW153TL

Date Appointed: 20 Nov 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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KIMBERLY JANE COARI

Birthdate: Aug 1982

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 19 Dec 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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ROBERT FERGUS DUNLOP

Birthdate: May 1929

Nationality: BRITISH

Address: 42 WOODSFORD SQUARE W148DP

Date Appointed: 01 Feb 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR HABIB MOHAMMED ENAYETULLAH

Birthdate: Apr 1967

Nationality: AMERICAN

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTS WD244QQ

Date Appointed: 13 Jun 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PHILIP HEATH

Birthdate: Jun 1969

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTS WD244QQ

Date Appointed: 13 Jun 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN HUMPHREYS

Birthdate: Jan 1960

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 13 Feb 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL FREDERICK JAMES

Birthdate: Sep 1949

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 13 Feb 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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LADBROKE CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 01 Jun 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JONATHAN FRANCIS LEE

Birthdate: Jun 1943

Nationality: BRITISH

Address: BUCKET LOCK COTTAGE YARNINGALE LANE WARWICKSHIRE CV358HW

Date Appointed: 01 Feb 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR LAURENCE LICHMAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: 209 MERRY HILL ROAD HERTFORDSHIRE WD231AP

Date Appointed: 16 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM DONALD MACKAY

Birthdate: Feb 1938

Nationality: BRITISH

Address: 79 TWEEDSMUIR ROAD G522RX

Date Appointed: 20 Nov 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL CHARLES MICHELS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 15 COURT DRIVE MIDDLESEX HA74QH

Date Appointed: 20 Nov 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH JANE RABIN

Birthdate: Jan 1970

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 16 Jun 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ROLAND WALTER ROWLAND

Birthdate: Oct 1917

Nationality: BRITISH

Address: HEDSOR WHARF BUCKINGHAMSHIRE SL85JN

Date Appointed: 01 Feb 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE BULLEN SPICER

Birthdate: Jan 1928

Nationality: BRITISH

Address: 22 OVINGTON GARDENS SW3

Date Appointed: 01 Feb 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP MAURICE TARSH

Birthdate: Feb 1931

Nationality: BRITISH

Address: 26 THE RIDGEWAY SURREY KT229AZ

Date Appointed: 01 Feb 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID THOMSON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 79 HAMLET GARDENS HAMMERSMITH W60SX

Date Appointed: 29 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES TYNAN

Birthdate: Oct 1964

Nationality: IRISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTS WD244QQ

Date Appointed: 13 Jun 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN WAY

Birthdate: Aug 1971

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 16 Jun 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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