Hlt Secretary Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-04 · No cessation recorded
Source record 111462796Show 1 ceased record
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 · Ceased 2018-09-04
Source record 107514752People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalBW
Brian WilsonCurrent secretary
Appointed 2012-09-17 · 14 yrs
Show 8 historical appointments
KC
Kimberly CoariResigned director
Resigned 2019-12-19 · 4 yrs · Vp Asset Management Europe
CH
Christopher HeathResigned director
Resigned 2016-03-01 · 2 yrs · Attorney
LL
Laurence LichmanResigned director
Resigned 2008-05-29 · 1 yr · Chartered Accountant
MW
Mark WayResigned director
Resigned 2008-05-29 · 6 yrs · Accountant
ER
Elizabeth RabinResigned director
Resigned 2008-05-29 · 6 yrs · Chartered Accountant
MS
Milton Smith IiiResigned director
Resigned 2007-10-12 · Attorney
EN
Edward NichollResigned secretary
Resigned 2007-10-12 · 4 yrs
BW
Brian WilsonResigned director
Resigned 2007-10-12 · 18 yrs · Company Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active