* director search - Hilton Corporate Director Llc - kompany

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hilton corporate director llc

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HILTON CORPORATE DIRECTOR LLC
Nationality: British
Address: United States, 19808

HLT OPERATING MEZZ V-H LIMITED
06399159
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-12

MRS ELIZABETH JANE RABIN
Director - Expired
Appointed: 2007-10-15

MARK JONATHAN WAY
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-08-29

BRIAN WILSON
Director - Resigned
Appointed: 2007-10-15
Resigned: 2015-03-13

LAURENCE LICHMAN
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-06-30

STUART BEASLEY
Director - Expired
Appointed: 2015-03-13

JAMES OWEN PERCIVAL
Director - Expired
Appointed: 2014-08-29

ELIZABETH JANE RABIN
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

HLT SECRETARY LIMITED
Secretary - Expired
Appointed: 2007-10-15

HILTON CORPORATE DIRECTOR LLC
Address: Delaware 19808, United States

DRAGONGLASS STAKIS SPE LIMITED
06398410
LIVE
Date Incorporated:

BROUGHTON, Sarah
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-10-29

CHADWICK, Nicholas Mark
Director - Active
Appointed: 2018-02-22

TOLLEY, Thomas Mark
Director - Active
Appointed: 2018-02-22

BEASLEY, Stuart
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-10-11

DELL'ORTO, Sean Michael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-02-22

HUGHES, Andrew Lawrence
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-31

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-06-30

PERCIVAL, James Owen
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-10-11

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-06-13

THOMSON, Jonathan David
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-01-23

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-11

WAY, Mark Jonathan
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-09-01

WILSON, Brian
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-11

LONDON REGISTRARS LTD
Secretary - Active
Appointed: 2018-02-22

MOREY, Thomas Charles
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2018-02-22

HLT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-11

HILTON CORPORATE DIRECTOR LLC
Address: 19808, United States

HILTON UK MANAGE LIMITED
06398401
LIVE
Date Incorporated:

BEASLEY, Stuart
Director - Active
Appointed: 2014-06-16

BEESTON, Richard Geoffrey
Director - Active
Appointed: 2018-02-06

HEATH, Christopher Philip
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-12-31

PERCIVAL, James Owen
Director - Active
Appointed: 2011-07-01

VINCENT, Simon Robert
Director - Active
Appointed: 2007-10-15

WILSON, Brian Mckay
Director - Active
Appointed: 2007-10-15

HUGHES, Andrew Lawrence
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-31

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-06-30

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-06-13

THOMSON, Jonathan David
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-01-23

WAY, Mark Jonathan
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-08-29

MOMDJIAN, Michelle
Director - Active
Appointed: 2018-11-19

OGLE, George Christopher
Director - Active
Appointed: 2018-11-19

COARI, Kimberly Jane
Director - Active
Appointed: 2019-12-19

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-10-15

HILTON CORPORATE DIRECTOR LLC
Address: Delaware 19808, United States

DRAGONGLASS MILTON KEYNES LIMITED
06398416
LIVE
Date Incorporated:

BECKER, Lloyd Matthew
Director - Active
Appointed: 2019-04-08

LEVY, James Paul
Director - Active
Appointed: 2019-04-08

LEVY, Jonathan David
Director - Active
Appointed: 2019-04-08

RUBIN, Mark Daniel
Director - Active
Appointed: 2019-04-08

RUBIN, Nicholas Sean
Director - Active
Appointed: 2019-04-08

BEASLEY, Stuart
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-10-11

BROUGHTON, Sarah
Director - Resigned
Appointed: 2018-02-22
Resigned: 2019-04-08

CHADWICK, Nicholas Mark
Director - Resigned
Appointed: 2018-02-22
Resigned: 2019-04-08

DELL'ORTO, Sean Michael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-02-22

HUGHES, Andrew Lawrence
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-31

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-06-30

PERCIVAL, James Owen
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-10-11

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-06-13

THOMSON, Jonathan David
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-01-23

TOLLEY, Thomas Mark
Director - Resigned
Appointed: 2018-02-22
Resigned: 2019-04-08

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-11

WAY, Mark Jonathan
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-08-29

WILSON, Brian
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-11

MOREY, Thomas Charles
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2018-02-22

HLT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-11

LONDON REGISTRARS LTD
Secretary - Resigned
Appointed: 2018-02-22
Resigned: 2019-04-08

HILTON CORPORATE DIRECTOR LLC
Address: 19808, United States

HLT STAKIS IP LIMITED
06398878
LIVE
Date Incorporated:

BEASLEY, Stuart
Director - Active
Appointed: 2014-06-16

BEESTON, Richard Geoffrey
Director - Active
Appointed: 2018-02-06

COARI, Kimberly Jane
Director - Active
Appointed: 2019-12-19

WILSON, Brian Mckay
Director - Active
Appointed: 2007-10-15

LICHMAN, Laurence
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-06-30

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

WAY, Mark Jonathan
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-08-29

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-10-15

HILTON CORPORATE DIRECTOR LLC
Address: 19808, United States

HLT OPERATING MEZZ VII-A LIMITED
06453972
LIVE
Date Incorporated:

CSAR, Johannes
Director - Active
Appointed: 2014-01-20

KELLY, David
Director - Active
Appointed: 2020-01-01

ETTELT, Tim
Director - Resigned
Appointed: 2007-12-14
Resigned: 2014-01-17

HARNISCH, Olivier Rene Gorg
Director - Resigned
Appointed: 2008-03-01
Resigned: 2012-12-19

IVARSSON, Ola
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-03-01

SLEIFFER, Jochem-Jan
Director - Resigned
Appointed: 2012-12-19
Resigned: 2020-01-01

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-12-14

HILTON CORPORATE DIRECTOR LLC
Address: 19808, United States

HLT OPERATING MEZZ VII-B LIMITED
06453951
LIVE
Date Incorporated:

CSAR, Johannes
Director - Active
Appointed: 2014-01-20

KELLY, David
Director - Active
Appointed: 2020-01-01

ETTELT, Tim
Director - Resigned
Appointed: 2007-12-14
Resigned: 2014-01-17

HARNISCH, Olivier Rene Gorg
Director - Resigned
Appointed: 2008-03-01
Resigned: 2012-12-19

IVARSSON, Ola
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-03-01

SLEIFFER, Jochem-Jan
Director - Resigned
Appointed: 2012-12-19
Resigned: 2020-01-01

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-12-14

HILTON CORPORATE DIRECTOR LLC
Address: Delaware 19808, United States

HLT STAKIS OPERATOR LIMITED
06398451
LIVE
Date Incorporated:

BEASLEY, Stuart
Director - Active
Appointed: 2015-01-01

BEESTON, Richard Geoffrey
Director - Active
Appointed: 2018-02-06

CASSIDY, Stephen Patrick
Director - Active
Appointed: 2018-08-22

COARI, Kimberly Jane
Director - Active
Appointed: 2019-12-19

MOMDJIAN, Michelle
Director - Active
Appointed: 2018-11-19

OGLE, George Christopher
Director - Active
Appointed: 2018-11-19

PERCIVAL, James Owen
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-06-13

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

WILSON, Brian Mckay
Director - Active
Appointed: 2015-01-01

HILTON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-06-13

ENAYETULLAH, Habib Mohammed
Director - Resigned
Appointed: 2014-06-13
Resigned: 2016-08-05

HEATH, Christopher Philip
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-12-31

HUGHES, Andrew Lawrence
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-31

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-06-30

LIFSCHITZ, Oded
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-08-22

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-06-13

THOMSON, Jonathan David
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-01-23

TYNAN, James
Director - Resigned
Appointed: 2014-06-13
Resigned: 2018-10-01

WAY, Mark Jonathan
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

WILSON, Brian
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-10-15

HILTON CORPORATE DIRECTOR LLC
Address: 19808, United States

HLT OWNED MEZZ IX-I LIMITED
06400451
LIVE
Date Incorporated:

MAAS, Marcus Anthonius
Director - Active
Appointed: 2018-04-01

PAYER, Roberto
Director - Resigned
Appointed: 2007-10-16
Resigned: 2021-12-27

ARANDELOVIC, Marcus Milan
Director - Resigned
Appointed: 2012-03-22
Resigned: 2018-10-01

BENNIE, Gordon William
Director - Resigned
Appointed: 2007-10-16
Resigned: 2018-05-01

NEUMANN, Wolfgang
Director - Resigned
Appointed: 2007-10-16
Resigned: 2008-10-16

VAN DER PUTTEN, Jan Martinus Nicolaas Marie
Director - Resigned
Appointed: 2007-10-16
Resigned: 2012-03-22

WILSON, Brian Mckay
Director - Active
Appointed: 2021-12-27

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-10-16

HILTON CORPORATE DIRECTOR LLC
Address: 19808, United States

HLT OWNED MEZZ IX-B LIMITED
06400476
LIVE
Date Incorporated:

MAAS, Marcus Anthonius
Director - Active
Appointed: 2018-04-01

PAYER, Roberto
Director - Resigned
Appointed: 2007-10-16
Resigned: 2021-12-27

ARANDELOVIC, Marcus Milan
Director - Resigned
Appointed: 2012-03-22
Resigned: 2018-10-01

BENNIE, Gordon William
Director - Resigned
Appointed: 2007-10-16
Resigned: 2018-05-01

NEUMANN, Wolfgang
Director - Resigned
Appointed: 2007-10-16
Resigned: 2008-10-16

VAN DER PUTTEN, Jan Martinus Nicolaas Marie
Director - Resigned
Appointed: 2007-10-16
Resigned: 2012-03-22

WILSON, Brian Mckay
Director - Active
Appointed: 2021-12-27

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-10-16

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