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Companies/06400411

Hlt Owned Mezz V-J Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)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 128442304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
BW
Brian WilsonCurrent director
Appointed 2017-09-25 · 9 yrs · Business Executive
+34 others
JP
James PercivalCurrent director
Appointed 2017-09-25 · 9 yrs · Business Executive
+171 others
CorpHlt Secretary LimitedCurrent secretary
Appointed 2007-10-16 · 18 yrs
+216 others
Show 11 historical appointments
KC
Kimberly CoariResigned director
Resigned 2019-12-19 · 4 yrs · Vp Asset Management Europe
BW
Brian WilsonResigned director
Resigned 2017-09-25 · Business Executive
SV
Simon VincentResigned director
Resigned 2017-09-25 · 7 yrs · Business Executive
RB
Ralf BartelsResigned director
Resigned 2013-12-01 · 3 yrs · Hotelier
MR
Michael ReinhardtResigned director
Resigned 2011-09-12 · 6 yrs · Hotelier
BS
Bettina SchuettResigned director
Resigned 2009-03-31 · 2 yrs · General Manager
Resigned 2008-11-03 · 16 yrs · Cb
RS
Rene SingeisenResigned director
Resigned 2007-10-16 · 6 yrs · General Manager
AS
Alexandra StafflerResigned director
Resigned 2007-10-16 · General Manager
WN
Wolfgang NeumannResigned director
Resigned 2007-10-16 · 1 yr · Director
HB
Heinz BuechelResigned director
Resigned 2007-10-16 · 9 yrs · Finance Manager

Board profile

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