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Companies/07462067

Hilton Worldwide Manage Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2016-12-09 · No cessation recorded

Source record 105790786
Hilton International Hotels (Uk) 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 111660638
Show 1 ceased record
Hilton Worldwide Holding LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-09

Source record 111660632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
GO
George OgleCurrent director
Appointed 2018-11-21 · 7 yrs · Attorney
+29 others
MM
Michelle MomdjianCurrent director
Appointed 2018-11-21 · 7 yrs · Attorney
+29 others
SC
Stephen CassidyCurrent director
Appointed 2018-10-01 · 8 yrs · Sr Vice President Operations UK & Irelan
+19 others
RB
Richard BeestonCurrent director
Appointed 2018-02-06 · 8 yrs · Chartered Accountant
+39 others
JP
James PercivalCurrent director
Appointed 2014-08-29 · 12 yrs · Accountant
+171 others
SB
Stuart BeasleyCurrent director
Appointed 2014-06-02 · 12 yrs · Financial Controller
+155 others
CorpHlt Secretary LimitedCurrent secretary
Appointed 2010-12-07 · 15 yrs
+216 others
Show 14 historical appointments
KC
Kimberly CoariResigned director
Resigned 2019-12-19 · 4 yrs · Vp Asset Management Europe
CK
Carlos KhneisserResigned director
Resigned 2018-11-21 · Business Executive
MC
Michael ColliniResigned director
Resigned 2018-11-21 · Business Executive
AP
Andrew PotterResigned director
Resigned 2018-11-21 · Business Executive
MA
Marybelle ArnettResigned director
Resigned 2018-11-21 · Business Executive
DW
Daniel WakelingResigned director
Resigned 2018-11-21 · Business Executive
PF
Patrick FitzgibbonResigned director
Resigned 2018-11-21 · Business Executive
RS
Richard SmartResigned director
Resigned 2018-11-21 · Business Executive
CH
Christopher HeathResigned director
Resigned 2016-03-01 · 2 yrs · Attorney
JT
James TynanResigned director
Resigned 2015-01-01 · 3 yrs · Vice President Asset Management
BW
Brian WilsonResigned director
Resigned 2014-03-07 · 12 yrs · Company Secretary
CorpHtl Secretary LimitedResigned secretary
Resigned 2010-12-07
MW
Mark WayResigned director
Resigned 2010-12-07 · 3 yrs · Accountant
ER
Elizabeth RabinResigned director
Resigned 2010-12-07 · 3 yrs · Chartered Accountant

Board profile

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