HLT OWNED MEZZ IX-I LIMITED

06400451
MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ

People & Contacts

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

WD24 4QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HLT OWNED IX-I LIMITED 16 Oct 2007 - 19 Oct 2007
People

Current directors

MR BRIAN MCKAY WILSON

Birthdate: May 1963

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 27 Dec 2021

Appointment Type: D

Other Appointments: None

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HLT SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK, REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 16 Oct 2007

Appointment Type: C

Other Appointments: None

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HILTON CORPORATE DIRECTOR LLC

Birthdate: N/A

Nationality: BRITISH

Address: CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE DELAWARE 19808

Date Appointed: 03 Nov 2008

Appointment Type: D

Other Appointments: None

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MR MARCUS ANTHONIUS MAAS

Birthdate: Nov 1968

Nationality: DUTCH

Address: MAPLE COURT, CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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BRIAN MCKAY WILSON

Birthdate: May 1962

Nationality: BRITISH

Address: MAPLE COURT, CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 27 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MARCUS MILAN ARANDELOVIC

Birthdate: Jul 1969

Nationality: GERMAN

Address: HILTON AMSTERDAM AIRPORT SCHIPHOL SCHIPHOL BOULEVARD 701 1118 BN

Date Appointed: 22 Mar 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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GORDON WILLIAM BENNIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: HILTON WORLDWIDE HILTON AMSTERDAM APOLLOLAAN 138 BG1077

Date Appointed: 16 Oct 2007

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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WOLFGANG NEUMANN

Birthdate: Dec 1961

Nationality: AUSTRIAN

Address: 2 OLD GANNON CLOSE MOOR PARK HA62LU

Date Appointed: 16 Oct 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ROBERTO PAYER

Birthdate: Aug 1950

Nationality: ITALIAN

Address: MAPLE COURT, CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 16 Oct 2007

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JAN MARTINUS NICOLAAS MARIE VAN DER PUTTEN

Birthdate: Apr 1958

Nationality: DUTCH

Address: HILTON WORLDWIDE HILTON AMSTERDAM APOLLOLAAN 138 BG1077

Date Appointed: 16 Oct 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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