HYATT HOLDINGS (UK) LIMITED

03564855
ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address ONE ANGEL COURT
LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Feb 2024

Appointment Type: C

Other Appointments: None

View Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Feb 2024

Appointment Type: C

Other Appointments: None

View Director

MR FRANCISCO JAVIER AGUILA LLORENS

Birthdate: Jul 1975

Nationality: SPANISH

Address: HYATT INTERNATIONAL(EUROPE AFRICA MIDDLE EAST) LLC THE CIRCLE 09 ZURICH-AIRPORT

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

PETER MARIAN BOESCHEN

Birthdate: Aug 1968

Nationality: GERMAN

Address: BALZ-ZIMMERMANNSTRASSE 7

Date Appointed: 10 Mar 2016

Appointment Type: D

Other Appointments: None

View Director

DAVID ALAN PETERS

Birthdate: Sep 1972

Nationality: AMERICAN

Address: 150 NORTH RIVERSIDE PLAZA ILLINOIS 60606

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 May 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

View Director

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 11 May 1998

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

View Director

MR CHARLES LAMONT EPHRAIM

Birthdate: May 1952

Nationality: AMERICAN

Address: 71 SOUTH WACKER DRIVE 12TH FLOOR ILLINOIS 60035

Date Appointed: 15 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PETER FULTON

Birthdate: Jun 1957

Nationality: NEW ZEALANDER

Address: 13 HECHLENBERG

Date Appointed: 05 Jun 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 May 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MARCEL ANTONIO MORALES

Birthdate: Aug 1963

Nationality: SWISS

Address: IM PANTLOO 10A

Date Appointed: 06 Jan 2004

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

GEBHARD FRANZ RAINER

Birthdate: Oct 1961

Nationality: AUSTRIAN

Address: 2017 WEST SHAKESPEARE ILLINOIS 60657

Date Appointed: 02 May 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

RAKESH KUMAR SARNA

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 860 WEST BLACKHAWK STREET UNIT 2603 ILLINOIS 60642

Date Appointed: 20 May 2004

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CHARLES SHINDLER

Birthdate: Aug 1951

Nationality: U S A

Address: 360 W. ILLINOIS STREET, APARTMENT 531 ILLINOIS

Date Appointed: 20 May 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MR LEONARD WALTER STOGA

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 819 N MERRILL PARK RIDGE 60068

Date Appointed: 11 May 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director