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  • HLT SECRETARY LIMTED

  • Address: Hertfordshire, WD24 4QQ
  • UK

    HILTON UK HOTELS LIMITED

  • 00081009
  • LIVE
  • Date Incorporated: 

  • BEASLEY, Stuart

  • Director - Resigned
  • Appointed: 2014-06-16
  • Resigned: 2018-02-06

  • BEESTON, Richard Geoffrey

  • Director - Active
  • Appointed: 2018-02-06

  • CASSIDY, Stephen Patrick

  • Director - Active
  • Appointed: 2018-02-21

  • 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 - Active
  • Appointed: 2011-07-01

  • VINCENT, Simon Robert

  • Director - Active
  • Appointed: 2007-01-10

  • WILSON, Brian Mckay

  • Director - Active
  • Appointed: 2005-11-21

  • ANDERSON, Randolph John

  • Director - Resigned
  • Appointed: 1996-05-23
  • Resigned: 1996-06-30

  • ANDREW, David

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1999-05-19

  • BAMSEY, John Anthony

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1999-05-18

  • BARKER, Brian Geoffrey

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1997-07-03

  • BOULD, Christopher John

  • Director - Resigned
  • Appointed: 1995-01-03
  • Resigned: 1995-06-13

  • BRADLEY, Adrian Paul

  • Director - Resigned
  • Appointed: 2003-05-06
  • Resigned: 2009-03-27

  • DOBBS, John Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-01

  • FARROW, James Roger Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-06

  • FRIEDMAN, Howard

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2007-01-10

  • GOSLING, Peter Charles

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2001-09-30

  • HARRIS, Anthony Richard

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2000-07-25

  • HARVEY, Paul Victor

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2001-10-12

  • HEARN, Grant David

  • Director - Resigned
  • Appointed: 2000-07-25
  • Resigned: 2003-01-31

  • HEATH, Christopher Philip

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2018-12-31

  • HIRST, Michael Barry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-01

  • HUGHES, Andrew Lawrence

  • Director - Resigned
  • Appointed: 2009-01-23
  • Resigned: 2010-12-31

  • HUGHES-RIXHAM, Ian

  • Director - Resigned
  • Appointed: 2001-07-30
  • Resigned: 1999-09-06

  • HUMPHREYS, Stephen

  • Director - Resigned
  • Appointed: 2001-02-26
  • Resigned: 2013-08-05

  • JAMES, Paul Frederick

  • Director - Resigned
  • Appointed: 2001-02-26
  • Resigned: 2012-04-25

  • JARVIS, David William

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1999-05-10

  • JONES, Annie Marie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-16

  • KLEINER, Madeleine A

  • Director - Resigned
  • Appointed: 2006-03-06
  • Resigned: 2008-02-29

  • LA FORGIA, Robert M

  • Director - Resigned
  • Appointed: 2006-03-03
  • Resigned: 2008-02-29

  • LEWIS, Steven David

  • Director - Resigned
  • Appointed: 1996-05-23
  • Resigned: 1996-10-04

  • LICHMAN, Laurence

  • Director - Resigned
  • Appointed: 2008-06-16
  • Resigned: 2009-06-30

  • LIFSCHITZ, Oded

  • Director - Resigned
  • Appointed: 2012-09-17
  • Resigned: 2018-08-22

  • LYLE, Gordon William

  • Director - Resigned
  • Appointed: 2003-05-06
  • Resigned: 2004-10-22

  • MAIDEN, George Barry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-06

  • METCALFE, Michael Stuart

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1999-09-06

  • NEUMANN, Wolfgang

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2005-07-01

  • NOBLE, Michael Jeremy

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1997-07-03

  • PHILIP, John Crosbie

  • Director - Resigned
  • Appointed: 2004-10-22
  • Resigned: 2011-07-29

  • POTTER, Anthony Grahame

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-01

  • RABIN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2008-06-16
  • Resigned: 2014-06-13

  • ROGERS, John

  • Director - Resigned
  • Appointed: 2011-07-29
  • Resigned: 2012-09-16

  • SHILL, Rosemarie

  • Director - Resigned
  • Appointed: 2003-05-06
  • Resigned: 2006-01-31

  • TALJAARD, Desmond Louis Mildmay

  • Director - Resigned
  • Appointed: 1995-08-28
  • Resigned: 2003-05-06

  • TAYLOR, Hugh Matthew

  • Director - Resigned
  • Appointed: 2004-10-22
  • Resigned: 2007-12-31

  • WAY, Mark Jonathan

  • Director - Resigned
  • Appointed: 2001-10-12
  • Resigned: 2014-08-29

  • ZANZOTTO, Tommaso

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 1995-12-13

  • HUGHES, Barbara

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-06-04

  • KLEINER, Madeleine A

  • Secretary - Resigned
  • Appointed: 2006-03-06
  • Resigned: 2008-01-31

  • WILSON, Brian

  • Secretary - Resigned
  • Appointed: 2006-02-23
  • Resigned: 2006-03-03

  • LADBROKE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2006-02-23
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