HILTON WORLDWIDE LIMITED

SC022163
191 WEST GEORGE STREET GLASGOW UNITED KINGDOM G2 2LD

People & Contacts

Contact Details
Registered Address 191
WEST GEORGE STREET GLASGOW UNITED KINGDOM

G2 2LD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STAKIS LIMITED 31 Jul 2001 - 22 Dec 2010
STAKIS PUBLIC LIMITED COMPANY 24 Oct 1989 - 31 Jul 2001
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 HERTFORDSHIRE WD244QQ

Date Appointed: 02 Jun 2014

Appointment Type: D

Other Appointments: None

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MR RICHARD GEOFFREY BEESTON

Birthdate: Dec 1981

Nationality: BRITISH

Address: 191 WEST GEORGE STREET G22LD

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: 191 WEST GEORGE STREET G22LD

Date Appointed: 22 Aug 2018

Appointment Type: D

Other Appointments: None

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HILTON CORPORATE DIRECTOR LLC

Birthdate: N/A

Nationality: BRITISH

Address: 251 LITTLE FALLS DRIVE WILMINGTON DELAWARE 19808

Date Appointed: 20 Mar 2009

Appointment Type: D

Other Appointments: None

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MS MICHELLE MOMDJIAN

Birthdate: Mar 1976

Nationality: BRITISH

Address: 191 WEST GEORGE STREET G22LD

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: 191 WEST GEORGE STREET G22LD

Date Appointed: 19 Nov 2018

Appointment Type: D

Other Appointments: None

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JAMES OWEN PERCIVAL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 18 CASTLE HILL ENGLAND HP41HE

Date Appointed: 01 Jul 2011

Appointment Type: D

Other Appointments: None

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MR SIMON ROBERT VINCENT

Birthdate: Apr 1963

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 10 Jan 2007

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 HERTFORDSHIRE WD244QQ

Date Appointed: 21 Nov 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

RONALD NEIL CHISMAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 1 BEAUFORT CLOSE SW153TL

Date Appointed: 12 Apr 1990

Date Resigned: May 1990

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 1995

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ANTHONY LANG

Birthdate: N/A

Nationality: BRITISH

Address: 58 WEST REGENT STREET LANARKSHIRE G22QZ

Date Appointed: 08 Mar 1989

Date Resigned: Apr 1990

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: 22 Aug 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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JOHN ASHLEY LAING MILLER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 18 LEARMONTH GARDENS MIDLOTHIAN EH41HB

Date Appointed: 28 Jun 1993

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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ANDREW ROSS MITCHELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: HIGHWOOD REFREWSHIRE PA134TA

Date Appointed: 01 May 1990

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JEREMY NOBLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: GOATHILL FARM WELL HILL LANE WELL HILL KENT BR67QJ

Date Appointed: 01 Jun 1999

Date Resigned: Feb 2006

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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SIR KENNETH JOHN WILSON ALEXANDER

Birthdate: Feb 1922

Nationality: BRITISH

Address: 9 WEST SHORE PITTENWEEM FIFE KY102NU

Date Appointed: 08 Mar 1989

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM ASPIN

Birthdate: Nov 1953

Nationality: BRITISH

Address: SOUTHOVER SPRING LANE BURWASH EAST SUSSEX TN197JB

Date Appointed: 08 Mar 1989

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR IAN PATRICK BANKIER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2/2 168 CROW ROAD G117JS

Date Appointed: 29 Sep 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL BRADLEY

Birthdate: Aug 1963

Nationality: BRITISH

Address: THE SPINNEY MISBOURNE AVENUE BUCKINGHAMSHIRE SL90PF

Date Appointed: 06 May 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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CHARLES ANTHONY BYSTRAM

Birthdate: Nov 1929

Nationality: BRITISH

Address: 53 DRAYTON GARDENS SW109RX

Date Appointed: 08 Mar 1989

Date Resigned: Mar 1993

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: 29 May 1989

Date Resigned: Aug 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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ARTHUR RICHARD COLE-HAMILTON

Birthdate: Apr 1935

Nationality: BRITISH

Address: FAIRWAYS 26 LADY MARGARET DRIVE AYRSHIRE KA107AL

Date Appointed: 22 Dec 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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SIR CHARLES ANNAND FRASER

Birthdate: Sep 1928

Nationality: BRITISH

Address: SHEPHERD HOUSE MIDLOTHIAN EH217TH

Date Appointed: 08 Mar 1989

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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HOWARD FRIEDMAN

Birthdate: Sep 1955

Nationality: USA

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES GOSLING

Birthdate: Jul 1954

Nationality: ENGLISH

Address: 95 WORCESTER ROAD SURREY SM26QL

Date Appointed: 06 Sep 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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THOMAS BANKS HAMILTON

Birthdate: Oct 1955

Nationality: BRITISH

Address: 29 MONTROSE AVENUE GLASGOW G524LA

Date Appointed: 17 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD HARRIS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 43 ALMA SQUARE NW89PY

Date Appointed: 01 Jul 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PAUL VICTOR HARVEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: FLAT 2, THE COTTON MILL 35 KING STREET LEICESTERSHIRE LE16RN

Date Appointed: 06 Sep 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR GRANT DAVID HEARN

Birthdate: Jul 1958

Nationality: BRITISH

Address: BISHOPS PLATT NORLANDS LANE SURREY TW208SS

Date Appointed: 25 Jul 2000

Date Resigned: Jan 2003

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 WD244QQ

Date Appointed: 01 Mar 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ANDREW LAWRENCE HUGHES

Birthdate: Aug 1967

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 23 Jan 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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IAN HUGHES-RIXHAM

Birthdate: Apr 1949

Nationality: BRITISH

Address: 1 GRANGE ROAD HERTFORDSHIRE HP235JP

Date Appointed: 30 Jul 2001

Date Resigned: Oct 2004

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: 26 Feb 2001

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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SIR PETER CRAFT HUTCHISON

Birthdate: May 1936

Nationality: BRITISH

Address: MILTON HOUSE MILTON G822TU

Date Appointed: 08 Mar 1989

Date Resigned: Oct 1991

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: 26 Feb 2001

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR STUART NICOL JENKINS

Birthdate: Sep 1942

Nationality: BRITISH

Address: PARKVIEW, 7 ARDEN DRIVE GIFFNOCK LANARKSHIRE G467AF

Date Appointed: 08 Mar 1989

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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ANTHONY LANG

Birthdate: Jul 1938

Nationality: BRITISH

Address: 27 FULLARTON DRIVE AYRSHIRE KA106LE

Date Appointed: 08 Mar 1989

Date Resigned: Apr 1990

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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ODED LIFSCHITZ

Birthdate: Jun 1942

Nationality: AUSTRALIAN / ISRAELI

Address: FLAT 52, THE YOO BUILDING ENGLAND NW89RF

Date Appointed: 17 Sep 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR GORDON WILLIAM LYLE

Birthdate: Mar 1958

Nationality: BRITISH

Address: ARAGORN HOUSE STYLECROFT ROAD BUCKINGHAMSHIRE HP84HZ

Date Appointed: 06 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN MACDONALD

Birthdate: Jan 1947

Nationality: BRITISH

Address: CARDRONA GLEN ROAD PERTHSHIRE FK150DT

Date Appointed: 08 Mar 1989

Date Resigned: Jun 1989

Appointment Type: PD

Other Appointments: None

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MR RORY PATRICK MACNAMARA

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 CASTELLO AVENUE SW156EA

Date Appointed: 02 Dec 1998

Date Resigned: Apr 1999

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: 12 Dec 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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WOLFGANG NEUMANN

Birthdate: Dec 1961

Nationality: AUSTRIA

Address: FLAT 4, 34 HOLLAND PARK W113TA

Date Appointed: 31 Jan 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR FRANCIS O'CALLAGHAN

Birthdate: Sep 1939

Nationality: BRITISH

Address: 21 HAMILTON AVENUE POLLOKSHIELDS G414JG

Date Appointed: 08 Mar 1989

Date Resigned: Apr 1989

Appointment Type: PD

Other Appointments: None

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IAN TIMOTHY PAYNE

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE ELMS 56 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 29 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN CROSBIE PHILIP

Birthdate: Jun 1955

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 22 Oct 2004

Date Resigned: Jul 2011

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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SIR LEWIS ROBERTSON

Birthdate: Oct 1922

Nationality: BRITISH

Address: 32 SAXE COBURG PLACE EH35BP

Date Appointed: 01 Mar 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOHN ROGERS

Birthdate: Dec 1966

Nationality: BRITISH

Address: MAPLE COURT CENTRAL PARK REEDS CRESCENT HERTFORDSHIRE WD244QQ

Date Appointed: 29 Jul 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ROSEMARIE SHILL

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE HIGH STREET WARWICKSHIRE B955BN

Date Appointed: 06 May 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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LORD ROBERT HALDANE SMITH OF KELVIN

Birthdate: Jul 1944

Nationality: BRITISH

Address: INCHMARNOCK, LOCHSIDE HOUSE LOCHSIDE WAY, EDINBURGH PARK EH129DT

Date Appointed: 24 Apr 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ANDROS STAKIS

Birthdate: Mar 1956

Nationality: BRITISH

Address: GLENTYAN HOUSE GLENTYAN ESTATE RENFREWSHIRE PA107JJ

Date Appointed: 08 Mar 1989

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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SIR REO STAKIS

Birthdate: Feb 1913

Nationality: BRITISH

Address: 54 AYTOUN ROAD POLLOKSHIELDS LANARKSHIRE G415HE

Date Appointed: 08 Mar 1989

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DESMOND LOUIS MILDMAY TALJAARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 59 CRESCENT WEST HERTFORDSHIRE EN40EQ

Date Appointed: 06 Sep 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR HUGH MATTHEW TAYLOR

Birthdate: Feb 1964

Nationality: BRITISH

Address: 5 AMBERDEN AVENUE N33BJ

Date Appointed: 22 Oct 2001

Date Resigned: Dec 2007

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 HERTFORDSHIRE WD244QQ

Date Appointed: 01 Jan 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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COLIN WAGGETT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 41 SPRING GROVE W43NH

Date Appointed: 29 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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BRIAN GODMAN WALLACE

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE OLD BARN 28 MAIN STREET LEICESTERSHIRE LE157PL

Date Appointed: 27 Jul 1999

Date Resigned: Sep 1999

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: 12 Oct 2001

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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