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Companies/06398337

Hlt English Operator Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private 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
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 118369633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BW
Brian WilsonCurrent director
Appointed 2015-01-01 · 11 yrs · Company Secretary
+34 others
JP
James PercivalCurrent director
Appointed 2015-01-01 · 11 yrs · Accountant
+171 others
CorpHlt Secretary LimitedCurrent secretary
Appointed 2007-10-15 · 18 yrs
+216 others
Show 19 historical appointments
KC
Kimberly CoariResigned director
Resigned 2019-12-19 · 4 yrs · Vp Asset Management Europe
GO
George OgleResigned director
Resigned 2018-11-19 · 7 yrs · Attorney
MM
Michelle MomdjianResigned director
Resigned 2018-11-19 · 7 yrs · Attorney
SC
Stephen CassidyResigned director
Resigned 2018-08-22 · 7 yrs · Svp Ops UK & Ireland
RB
Richard BeestonResigned director
Resigned 2018-02-06 · 8 yrs · Chartered Accountant
CH
Christopher HeathResigned director
Resigned 2016-07-15 · 2 yrs · Attorney
OL
Oded LifschitzResigned director
Resigned 2015-01-01 · 3 yrs · Business Executive
SB
Stuart BeasleyResigned director
Resigned 2015-01-01 · 11 yrs · Financial Controller
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
Resigned 2014-06-13 · 10 yrs
JP
James PercivalResigned director
Resigned 2011-07-01 · 2 yrs · Accountant
AH
Andrew HughesResigned director
Resigned 2009-01-23 · 1 yr · Vice President Finance
LL
Laurence LichmanResigned director
Resigned 2008-05-29 · 1 yr · Chartered Accountant
ER
Elizabeth RabinResigned director
Resigned 2008-05-29 · 6 yrs · Chartered Accountant
JT
Jonathan ThomsonResigned director
Resigned 2007-10-15 · 1 yr · Director
MW
Mark WayResigned director
Resigned 2007-10-15 · 6 yrs · Accountant
BW
Brian WilsonResigned director
Resigned 2007-10-15 · 6 yrs · Company Secretary
SV
Simon VincentResigned director
Resigned 2007-10-15 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active