PANDOX HATTON CROSS OPCO LIMITED

11153341
HILTON GARDEN INN LONDON HEATHROW AIRPORT EASTERN PERIMETER ROAD HATTON CROSS HOUNSLOW TW6 2SQ

People & Contacts

Contact Details
Registered Address HILTON GARDEN INN LONDON HEATHROW AIRPORT
EASTERN PERIMETER ROAD HATTON CROSS HOUNSLOW

TW6 2SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PANDOX UK OPCO LIMITED 16 Jan 2018 - 08 Jul 2024
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Jan 2020

Appointment Type: C

Other Appointments: None

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MRS WENDA MARGARETHA ADRIAANSE

Birthdate: May 1971

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE BARTHOLOMEW LANE EC2N2AX

Date Appointed: 31 Jul 2020

Appointment Type: D

Other Appointments: None

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MS. ANNELI ELISABET LINDBLOM

Birthdate: Oct 1967

Nationality: SWEDISH

Address: HILTON GARDEN INN LONDON HEATHROW AIRPORT EASTERN PERIMETER ROAD HATTON CROSS TW62SQ

Date Appointed: 05 Apr 2022

Appointment Type: D

Other Appointments: None

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MR SOREN JONAS TORNER

Birthdate: Jul 1971

Nationality: SWEDISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MR BOBBY LEE WILLIAMS

Birthdate: Mar 1984

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 01 Oct 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR JOHN WINTHROP

Birthdate: N/A

Nationality:

Address: HILTON GARDEN INN LONDON HEATHROW AIRPORT EASTERN PERIMETER ROAD HATTON CROSS TW62SQ

Date Appointed: 12 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR DANIEL MARC RICHARD JAFFE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Nov 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MS LIIA NOU

Birthdate: Jan 1965

Nationality: SWEDISH

Address: 11 VASAGATAN 101 20

Date Appointed: 01 Nov 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MRS LIIA NOU

Birthdate: Jan 1965

Nationality: SWEDISH

Address: 11 VASAGATAN 10120

Date Appointed: 16 Jan 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR CARL JACOB RASIN

Birthdate: Nov 1980

Nationality: SWEDISH

Address: BYFIELD HOUSE TOWN GREEN GREAT ELLINGHAM NR171LP

Date Appointed: 01 Jun 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MISS ANDREA AYODELE WILLIAMS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN WINTHROP

Birthdate: Dec 1951

Nationality: BRITISH

Address: HILTON GARDEN INN LONDON HEATHROW AIRPORT EASTERN PERIMETER ROAD HATTON CROSS TW62SQ

Date Appointed: 16 Jan 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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