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Companies/00651422

Hilton UK Corporate Director Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hilton Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110274451
Show 1 ceased record
Hilton Worldwide Holding LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109314215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 26 historical
GO
George OgleCurrent director
Appointed 2018-11-19 · 7 yrs · Attorney
+29 others
MM
Michelle MomdjianCurrent director
Appointed 2018-11-19 · 7 yrs · Attorney
+29 others
SC
Stephen CassidyCurrent director
Appointed 2018-10-01 · 8 yrs · Sr Vice President Operations
+19 others
RB
Richard BeestonCurrent director
Appointed 2018-02-06 · 8 yrs · Chartered Accountant
+39 others
SB
Stuart BeasleyCurrent director
Appointed 2014-06-16 · 12 yrs · Financial Controller
+155 others
JP
James PercivalCurrent director
Appointed 2014-06-13 · 12 yrs · Accountant
+171 others
CorpHlt Secretary LimitedCurrent secretary
Appointed 2007-11-01 · 18 yrs
+216 others
Show 26 historical appointments
KC
Kimberly CoariResigned director
Resigned 2019-12-19 · 4 yrs · Vp Asset Management Europe
JT
James TynanResigned director
Resigned 2014-06-13 · 4 yrs · Vice President Asset Management
HE
Habib EnayetullahResigned director
Resigned 2014-06-13 · 2 yrs · Business Developer
CH
Christopher HeathResigned director
Resigned 2014-06-13 · Attorney
BW
Brian WilsonResigned directorResigned secretary
Resigned 2014-06-13 · 12 yrs · Company Secretary
LL
Laurence LichmanResigned director
Resigned 2008-06-16 · 1 yr · Chartered Accountant
MW
Mark WayResigned director
Resigned 2008-06-16 · 5 yrs · Accountant
ER
Elizabeth RabinResigned director
Resigned 2008-06-16 · 5 yrs · Chartered Accountant
JT
Jonathan ThomsonResigned director
Resigned 2006-09-29 · 2 yrs · Company Director
PB
Philip BowcockResigned director
Resigned 2006-02-13 · Company Director
SH
Stephen HumphreysResigned director
Resigned 2006-02-13 · 7 yrs · Director
PJ
Paul JamesResigned director
Resigned 2006-02-13 · 6 yrs · Solicitor
SH
Simon HodgesResigned secretary
Resigned 1998-03-20 · 1 yr
DM
David MichelsResigned director
Resigned 1996-11-20 · 2 yrs · Company Director
WM
William MackayResigned directorResigned secretary
Resigned 1996-11-20 · 1 yr · Accountant
RC
Ronald ChismanResigned director
Resigned 1996-11-20 · 2 yrs · Finance Director
JL
Jonathan LeeResigned director
Resigned 1991-02-01 · 5 yrs · Company Director
JB
James BoothResigned directorResigned secretary
Resigned 1991-02-01 · 5 yrs · Chartered Accountant
MB
Martin BollandResigned director
Resigned 1991-02-01 · 5 yrs · Company Director
RR
Roland RowlandResigned director
Resigned 1991-02-01 · 4 yrs · Company Director
PT
Philip TarshResigned director
Resigned 1991-02-01 · 2 yrs · Chartered Accountant
PS
Paul SpicerResigned director
Resigned 1991-02-01 · 3 yrs · Company Director
RD
Robert DunlopResigned director
Resigned 1991-02-01 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active