Hilton Worldwide Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1942Private 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 105778677Show 1 ceased record
Hilton Worldwide Manage 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 117389810People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 57 historicalCorpHlt Secretary LimitedCurrent secretary
Appointed 2007-11-01 · 18 yrs
Show 57 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
JT
James TynanResigned director
Resigned 2015-01-01 · 3 yrs · Vice President Asset Management
OL
Oded LifschitzResigned director
Resigned 2012-09-17 · 5 yrs · Business Executive
JR
John RogersResigned director
Resigned 2011-07-29 · 1 yr · None
CorpHilton Corporate Director LLCResigned director
Resigned 2009-03-20 · 16 yrs · LLC
AH
Andrew HughesResigned director
Resigned 2009-01-23 · 1 yr · Vice President Finance
LL
Laurence LichmanResigned director
Resigned 2008-06-16 · 1 yr · Chartered Accountant
ER
Elizabeth RabinResigned director
Resigned 2008-06-16 · 5 yrs · Chartered Accountant
BW
Resigned 2006-02-23 · 1 yr
HF
Howard FriedmanResigned director
Resigned 2005-07-01 · 1 yr · Company Director
JP
John PhilipResigned director
Resigned 2004-10-22 · 6 yrs · Vp Operations - Central & Nort
RS
Rosemarie ShillResigned director
Resigned 2003-05-06 · 2 yrs · Company Director
GL
Gordon LyleResigned director
Resigned 2003-05-06 · 1 yr · Company Director
AB
Adrian BradleyResigned director
Resigned 2003-05-06 · 5 yrs · Company Director
WN
Wolfgang NeumannResigned director
Resigned 2003-01-31 · 2 yrs · Company Director
HT
Hugh TaylorResigned director
Resigned 2001-10-22 · 6 yrs · Vp - Operations For Southern R
MW
Mark WayResigned director
Resigned 2001-10-12 · 12 yrs · Accountant
IH
Ian Hughes RixhamResigned director
Resigned 2001-07-30 · 3 yrs · Operations Director
SH
Stephen HumphreysResigned director
Resigned 2001-02-26 · 12 yrs · Director
PJ
Paul JamesResigned director
Resigned 2001-02-26 · 11 yrs · Solicitor
IP
Ian PayneResigned director
Resigned 2000-08-29 · Casino Operator
CW
Colin WaggettResigned director
Resigned 2000-08-29 · Director
GH
Grant HearnResigned director
Resigned 2000-07-25 · 2 yrs · Managing Director
DT
Desmond TaljaardResigned director
Resigned 1999-09-06 · 3 yrs · Chartered Accountant
PG
Peter GoslingResigned director
Resigned 1999-09-06 · 2 yrs · Company Director
PH
Paul HarveyResigned director
Resigned 1999-09-06 · 2 yrs · Accountant
BW
Brian WallaceResigned director
Resigned 1999-07-27 · Company Director
MN
Michael NobleResigned secretary
Resigned 1999-06-01 · 6 yrs
RM
Rory MacnamaraResigned director
Resigned 1998-12-02 · Company Director
RS
Robert Smith Of KelvinResigned director
Resigned 1997-04-24 · 1 yr · Company Director
LW
Linda WhitelawResigned director
Resigned 1996-07-01 · 4 yrs · Hotelier
SH
Simon HodgesResigned secretary
Resigned 1995-03-20 · 4 yrs
IB
Ian BankierResigned director
Resigned 1994-09-29 · 4 yrs · Corporate Advisor
WM
William MackayResigned secretary
Resigned 1994-08-22
JM
John MillerResigned secretary
Resigned 1993-06-28 · 1 yr
AC
Arthur Cole HamiltonResigned director
Resigned 1992-12-22 · 6 yrs · Chartered Accountant
TH
Thomas HamiltonResigned director
Resigned 1991-12-17 · 1 yr · Company Director
DM
David MichelsResigned director
Resigned 1991-12-12 · 7 yrs · Chief Executive
LR
Lewis RobertsonResigned director
Resigned 1991-03-01 · 4 yrs · Industrialist
AM
Andrew MitchellResigned secretary
Resigned 1990-05-01 · 3 yrs · Chartered Secretary
RC
Resigned 1990-04-12 · Company Director
AS
Alexandros StakisResigned director
Resigned 1989-03-08 · 2 yrs · Company Director
CB
Charles BystramResigned director
Resigned 1989-03-08 · 4 yrs · Company Director
AL
Anthony LangResigned secretary
Resigned 1989-03-08 · 1 yr
SJ
Stuart JenkinsResigned director
Resigned 1989-03-08 · 1 yr · Company Director
RS
Reo StakisResigned director
Resigned 1989-03-08 · 12 yrs · Company Director
DA
David AspinResigned director
Resigned 1989-03-08 · 2 yrs · Company Director
CF
Charles FraserResigned director
Resigned 1989-03-08 · 9 yrs · Company Director
KA
Kenneth AlexanderResigned director
Resigned 1989-03-08 · 4 yrs · Company Director
PH
Peter HutchisonResigned director
Resigned 1989-03-08 · 2 yrs · Company Director
AL
Anthony LangResigned director
Resigned 1989-03-08 · 1 yr · Company Director
DM
Donald MacdonaldResigned director
Resigned 1989-03-08 · Company Director
FO
Francis O CallaghanResigned director
Resigned 1989-03-08 · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active