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Companies/03879784

Hilton Finance (UK) Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Hilton Uk Hotels 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 193585294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 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
+34 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 2011-07-01 · 15 yrs · Accountant
+171 others
CorpHlt Secretary LimitedCurrent secretary
Appointed 2007-11-01 · 18 yrs
+216 others
Show 21 historical appointments
KC
Kimberly CoariResigned director
Resigned 2019-12-19 · 4 yrs · Vp Asset Management Europe
CH
Christopher HeathResigned director
Resigned 2016-03-15 · 2 yrs · Attorney
AH
Andrew HughesResigned director
Resigned 2009-01-23 · 1 yr · Vice President Finance
ER
Elizabeth RabinResigned director
Resigned 2008-06-16 · 5 yrs · Chartered Accountant
JT
Jonathan ThomsonResigned director
Resigned 2006-09-29 · 2 yrs · Company Director
LL
Laurence LichmanResigned director
Resigned 2006-02-23 · 3 yrs · Chartered Accountant
MW
Mark WayResigned director
Resigned 2006-02-23 · 8 yrs · Accountant
BW
Brian WilsonResigned secretary
Resigned 2006-02-23 · 1 yr
PB
Philip BowcockResigned director
Resigned 2006-02-23 · Company Director
IC
Ian CarterResigned director
Resigned 2006-02-23 · 2 yrs · Company Director
JB
John BatyResigned director
Resigned 2005-02-03 · 1 yr · Group Financial Controller
JB
Joanna BoydellResigned director
Resigned 2001-10-12 · 3 yrs · Accountant
MW
Mark WayResigned director
Resigned 2000-07-27 · 1 yr · Chartered Accountant
DM
David MichelsResigned director
Resigned 2000-07-27 · 5 yrs · Company Director
CorpRm Nominees LimitedResigned director
Resigned 1999-11-18
CorpRm Registrars LimitedResigned secretary
Resigned 1999-11-18
BH
Barbara HughesResigned secretary
Resigned 1999-11-18 · 1 yr
BW
Brian WallaceResigned director
Resigned 1999-11-18 · 6 yrs · Company Director
MN
Michael NobleResigned director
Resigned 1999-11-18 · 6 yrs · Chartered Secretary
BB
Brian BarkerResigned director
Resigned 1999-11-18 · 6 yrs · Chartered Accountant
PG
Peter GeorgeResigned director
Resigned 1999-11-18 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active