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LIFSCHITZ, Oded
Nationality: Australian / Israeli
Address: NW8 9RF, England

UK LEASING LEICESTER LTD
08896314
LIVE
Date Incorporated:

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: 2014-02-14
Resigned: 2014-05-16

VINCENT, Simon Robert
Director - Active
Appointed: 2015-01-01

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

HILTON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-02-14

BEASLEY, Stuart
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-05-08

BEESTON, Richard Geoffrey
Director - Resigned
Appointed: 2018-08-22
Resigned: 2018-10-05

ENAYETULLAH, Habib Mohammed
Director - Resigned
Appointed: 2014-02-14
Resigned: 2016-08-05

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

TYNAN, James
Director - Resigned
Appointed: 2014-05-16
Resigned: 2018-10-01

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2014-02-14

HILTON INTERNATIONAL HOTELS (UK) LIMITED
00695283
LIVE
Date Incorporated:

BEASLEY, Stuart
Director - Active
Appointed: 2014-06-13

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 - Active
Appointed: 2011-07-01

VINCENT, Simon Robert
Director - Active
Appointed: 2007-01-10

WILSON, Brian Mckay
Director - Active
Appointed: 2005-11-21

ADAMS, Philip Arthur Leonard
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-06-29

ALLEN, David William Richard
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-12-31

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

BOULD, Christopher John
Director - Resigned
Appointed: 1995-01-03
Resigned: 1995-06-13

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

DOBBS, John Anthony
Director - Resigned
Appointed:
Resigned: 1995-04-18

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: 1999-02-15
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: 1994-05-03

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

HUGHES-RIXHAM, Ian
Director - Resigned
Appointed: 2001-07-30
Resigned: 1994-08-01

HUMPHREYS, Stephen
Director - Resigned
Appointed: 2001-04-30
Resigned: 2013-08-05

JAMES, Paul Frederick
Director - Resigned
Appointed: 2001-04-30
Resigned: 2012-04-25

JARVIS, David William
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-05-10

JONES, Annie Marie
Director - Resigned
Appointed:
Resigned: 1994-08-01

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-06-16
Resigned: 2009-06-30

LYLE, Gordon William
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

MAIDEN, George Barry
Director - Resigned
Appointed:
Resigned: 1992-07-06

NEUMANN, Wolfgang
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-07-01

PHILIP, John Crosbie
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-07-29

POTTER, Anthony Grahame
Director - Resigned
Appointed:
Resigned: 1996-06-30

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

TYNAN, James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-10-01

WAY, Mark Jonathan
Director - Resigned
Appointed: 2001-10-12
Resigned: 2014-08-29

WILSON, John, Dr
Director - Resigned
Appointed:
Resigned: 1997-11-03

ZANZOTTO, Tommaso
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-12-13

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-11-01

HUGHES, Barbara
Secretary - Resigned
Appointed:
Resigned: 2001-06-04

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

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

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

HILTON CORPORATE DIRECTOR LLC
Director - Resigned
Appointed: 2008-11-03
Resigned: 2014-06-13

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

HILTON WORLDWIDE LIMITED
SC022163
LIVE
Date Incorporated:

BEASLEY, Stuart
Director - Active
Appointed: 2014-06-02

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 - Active
Appointed: 2011-07-01

VINCENT, Simon Robert
Director - Active
Appointed: 2007-01-10

WILSON, Brian Mckay
Director - Active
Appointed: 2005-11-21

HILTON CORPORATE DIRECTOR LLC
Director - Active
Appointed: 2009-03-20

ALEXANDER, Kenneth John Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-23

ASPIN, David William
Director - Resigned
Appointed:
Resigned: 1991-07-04

BANKIER, Ian Patrick
Director - Resigned
Appointed: 1994-09-29
Resigned: 1999-04-21

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

BYSTRAM, Charles Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-23

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 1989-05-29
Resigned: 1999-08-31

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed: 1992-12-22
Resigned: 1999-04-21

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1998-10-16

FRIEDMAN, Howard
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-10

GOSLING, Peter Charles
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-09-30

HAMILTON, Thomas Banks
Director - Resigned
Appointed: 1991-12-17
Resigned: 1993-02-01

HARRIS, Anthony Richard
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-07-25

HARVEY, Paul Victor
Director - Resigned
Appointed: 1999-09-06
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

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

HUGHES-RIXHAM, Ian
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-10-22

HUMPHREYS, Stephen
Director - Resigned
Appointed: 2001-02-26
Resigned: 2013-08-05

HUTCHISON, Peter Craft, Sir
Director - Resigned
Appointed:
Resigned: 1991-10-03

JAMES, Paul Frederick
Director - Resigned
Appointed: 2001-02-26
Resigned: 2012-04-25

JENKINS, Stuart Nicol
Director - Resigned
Appointed:
Resigned: 1991-02-07

LANG, Anthony
Director - Resigned
Appointed:
Resigned: 1990-04-12

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-06-16
Resigned: 2009-06-30

LYLE, Gordon William
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

MACDONALD, Donald John
Director - Resigned
Appointed:
Resigned: 1989-06-07

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 1998-12-02
Resigned: 1999-04-24

MICHELS, David Michael Charles
Director - Resigned
Appointed: 1991-12-12
Resigned: 1999-09-06

NEUMANN, Wolfgang
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-07-01

O'CALLAGHAN, Francis
Director - Resigned
Appointed:
Resigned: 1989-04-06

PAYNE, Ian Timothy
Director - Resigned
Appointed: 1997-06-16
Resigned: 1999-09-06

PHILIP, John Crosbie
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-07-29

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-06-16
Resigned: 2014-06-13

ROBERTSON, Lewis, Sir
Director - Resigned
Appointed: 1991-03-01
Resigned: 1995-03-01

ROGERS, John
Director - Resigned
Appointed: 2011-07-29
Resigned: 2012-09-16

SHILL, Rosemarie
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-01-31

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 1997-04-24
Resigned: 1999-04-19

STAKIS, Andros
Director - Resigned
Appointed:
Resigned: 1991-06-19

STAKIS, Reo, Sir
Director - Resigned
Appointed:
Resigned: 2001-08-28

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-05-06

TAYLOR, Hugh Matthew
Director - Resigned
Appointed: 2001-10-22
Resigned: 2007-12-31

TYNAN, James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-10-01

WAGGETT, Colin
Director - Resigned
Appointed: 2000-08-29
Resigned: 2000-12-22

WALLACE, Brian Godman
Director - Resigned
Appointed: 1999-07-27
Resigned: 1999-09-06

WAY, Mark Jonathan
Director - Resigned
Appointed: 2001-10-12
Resigned: 2014-08-29

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-11-01

CHISMAN, Ronald Neil
Secretary - Resigned
Appointed: 1990-04-12
Resigned: 1990-05-01

HODGES, Simon
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1999-06-01

LANG, Anthony
Secretary - Resigned
Appointed:
Resigned: 1990-04-12

MACKAY, William Donald
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1995-03-20

MILLER, John Ashley Laing
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-08-22

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 1990-05-01
Resigned: 1993-06-28

NOBLE, Michael Jeremy
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2006-02-23

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

ADDA HOTELS
00879456
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

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

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

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

BOULD, Christopher John
Director - Resigned
Appointed: 1994-01-03
Resigned: 1995-06-13

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

DOBBS, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-08-01

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

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: 1999-09-06
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: 2002-08-06
Resigned: 2013-08-05

JAMES, Paul Frederick
Director - Resigned
Appointed: 2002-08-06
Resigned: 2012-04-25

JONES, Annie Marie
Director - Resigned
Appointed:
Resigned: 1998-12-16

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

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

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: 2008-05-29
Resigned: 2014-06-16

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

TAYLOR, Paul Stuart
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-06-30

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

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-01-10
Resigned: 2014-06-13

WAY, Mark Jonathan
Director - Resigned
Appointed: 2001-10-12
Resigned: 2014-06-13

WILSON, Brian
Director - Resigned
Appointed: 2013-08-05
Resigned: 2014-06-13

ZANZOTTO, Tommaso
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-12-13

HILTON CORPORATE DIRECTOR LLC
Director - Resigned
Appointed: 2008-11-03
Resigned: 2014-06-13

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-11-01

HUGHES, Barbara
Secretary - Resigned
Appointed:
Resigned: 2001-06-04

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

COMFORT HOTELS LIMITED
01350772
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

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

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: 2009-01-23

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: 1999-09-06
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: 2016-03-15
Resigned: 2018-12-31

HIRST, Michael Barry
Director - Resigned
Appointed:
Resigned: 1994-04-01

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: 2001-10-01
Resigned: 2013-08-05

JAMES, Paul Frederick
Director - Resigned
Appointed: 2001-10-01
Resigned: 2012-04-25

JONES, Annie Marie
Director - Resigned
Appointed:
Resigned: 1998-12-16

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-06-16
Resigned: 2009-06-30

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

O'MAHONY, Jeremiah Francis
Director - Resigned
Appointed:
Resigned: 1994-06-11

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

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-01-10
Resigned: 2015-02-13

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

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-11-01

HUGHES, Barbara
Secretary - Resigned
Appointed:
Resigned: 2001-06-04

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

CRAIGENDARROCH LIMITED
SC080815
LIVE
Date Incorporated:

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

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

ALLISON, Ronald Alexander
Director - Resigned
Appointed:
Resigned: 1991-06-30

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

BINKS, Robin Paul
Director - Resigned
Appointed: 1992-09-04
Resigned: 1993-03-05

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

BROUGHTON, Sarah
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-11-23

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 1996-03-12
Resigned: 1999-08-31

CUTLER, Stephen Joseph
Director - Resigned
Appointed: 1992-09-04
Resigned: 1993-10-08

DAVIS, David John
Director - Resigned
Appointed: 1992-09-04
Resigned: 1992-10-31

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

FRIEDMAN, Howard
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-10

GORDON, Christopher John
Director - Resigned
Appointed:
Resigned: 1992-09-04

GOSLING, Peter Charles
Director - Resigned
Appointed: 1999-09-06
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

HISLOP, William Thomas
Director - Resigned
Appointed:
Resigned: 1991-12-04

HOLMES, Nicholas
Director - Resigned
Appointed: 1988-08-11
Resigned: 1991-12-04

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

HUGHES-RIXHAM, Ian
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-10-22

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

LYLE, Gordon William
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

MICHELS, David Michael Charles
Director - Resigned
Appointed: 1996-03-12
Resigned: 1999-09-06

MITCHELL, Craig
Director - Resigned
Appointed: 1990-12-09
Resigned: 1991-12-04

NEUMANN, Wolfgang
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-07-01

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

PHILIP, John Crosbie
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-07-29

PRATT, Ian Derek
Director - Resigned
Appointed:
Resigned: 1992-09-04

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

RAW, Gordon James Donald
Director - Resigned
Appointed: 1990-12-09
Resigned: 1991-12-04

ROGERS, John
Director - Resigned
Appointed: 2011-07-29
Resigned: 2012-09-16

SHILL, Rosemarie
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-01-31

SIMPSON, George Alexander
Director - Resigned
Appointed:
Resigned: 1990-11-30

SMITH, David Dallas
Director - Resigned
Appointed: 1993-03-05
Resigned: 1996-03-12

TAHMASEBI, Khosrow
Director - Resigned
Appointed: 1996-03-12
Resigned: 1996-03-12

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-05-06

TAYLOR, Hugh Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-01-10
Resigned: 2016-10-11

WAY, Mark Jonathan
Director - Resigned
Appointed: 2001-10-12
Resigned: 2014-08-29

WHEELER, Michael Arthur Clive
Director - Resigned
Appointed:
Resigned: 1990-03-31

HILTON CORPORATE DIRECTOR LLC
Director - Resigned
Appointed: 2008-11-03
Resigned: 2016-10-11

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

HUGHES, Barbara
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-04

MACKAY, William Donald
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 1999-06-01

MARTIN, Brian
Secretary - Resigned
Appointed: 1993-03-05
Resigned: 1995-12-30

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

TAHMASEBI, Khosrow
Secretary - Resigned
Appointed: 1995-12-30
Resigned: 1996-03-12

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

HLT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2016-10-11

IAIN SMITH & COMPANY
Secretary - Resigned
Appointed:
Resigned: 1993-03-05

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

ADDA PROPERTIES LIMITED
01094404
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

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

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

PERCIVAL, James Owen
Director - Active
Appointed: 2015-03-16

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

BOULD, Christopher John
Director - Resigned
Appointed: 1995-01-03
Resigned: 1995-06-13

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

DOBBS, John Anthony
Director - Resigned
Appointed: 1992-01-01
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: 1999-09-06
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: 2016-03-15
Resigned: 2018-12-31

HIRST, Michael Barry
Director - Resigned
Appointed:
Resigned: 1994-05-01

HUGHES-RIXHAM, Ian
Director - Resigned
Appointed: 1992-01-01
Resigned: 1999-09-06

JONES, Annie Marie
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-12-16

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-06-30

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

PHILIP, John Crosbie
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-07-29

POTTER, Anthony Grahame
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-08-01

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-06-19
Resigned: 2014-06-16

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

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-01-10
Resigned: 2015-03-16

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

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-11-01

APPEL, Bianca Lesley
Secretary - Resigned
Appointed: 1991-09-13
Resigned: 1993-05-03

HUGHES, Barbara
Secretary - Resigned
Appointed: 1992-01-06
Resigned: 2001-06-04

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

INTERSECTION HOTELS LIMITED
00712924
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-12

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

PERCIVAL, James Owen
Director - Expired
Appointed: 2014-08-29

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

BOULD, Christopher John
Director - Resigned
Appointed: 1995-01-03
Resigned: 1995-06-13

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

DOBBS, John Anthony
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-08-01

FARROW, James Roger Charles
Director - Resigned
Appointed:
Resigned: 1999-09-06

GOSLING, Peter Charles
Director - Resigned
Appointed: 1999-09-06
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

HIRST, Michael Barry
Director - Resigned
Appointed:
Resigned: 1994-05-01

HUGHES-RIXHAM, Ian
Director - Resigned
Appointed: 1992-01-01
Resigned: 1999-09-06

JONES, Annie Marie
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-12-16

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-06-30

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

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: 2008-06-19
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

HLT SECRETARY LIMITED
Secretary - Expired
Appointed: 2007-11-01

APPEL, Bianca Lesley
Secretary - Resigned
Appointed: 1991-09-13
Resigned: 1993-05-03

HUGHES, Barbara
Secretary - Resigned
Appointed: 1992-01-06
Resigned: 2001-06-04

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

GREATKEY LIMITED
02748462
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-13

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

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

BERGSTROM, Ulf Rune
Director - Resigned
Appointed: 1993-02-08
Resigned: 1993-06-30

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

CHRISTENSEN, Jens Brandt
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-05-10

FRIEDMAN, Howard
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-10

HEARN, Grant David
Director - Resigned
Appointed: 2001-10-08
Resigned: 2003-01-31

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

HUGHES-RIXHAM, Ian
Director - Resigned
Appointed: 2001-10-08
Resigned: 2004-10-22

IVARSSON, Ola
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-10-08

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

LYLE, Gordon William
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

NEUMANN, Wolfgang
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-07-01

OBERG, Raoul
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-11-01

PHILIP, John Crosbie
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-07-29

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

SODERBERG, Ragnar Axel
Director - Resigned
Appointed: 1992-10-14
Resigned: 1993-02-08

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 2001-10-08
Resigned: 2003-05-06

TAYLOR, Hugh Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

VERSTEEGH, Gerard Mikael
Director - Resigned
Appointed: 1992-10-09
Resigned: 1993-02-08

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-01-10
Resigned: 2017-06-07

WAY, Mark Jonathan
Director - Resigned
Appointed: 2001-10-08
Resigned: 2014-08-29

HILTON CORPORATE DIRECTOR LLC
Director - Resigned
Appointed: 2008-11-03
Resigned: 2017-06-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-09-18
Resigned: 1993-09-18

HLT SECRETARY LIMITED
Secretary - Expired
Appointed: 2007-11-01

HARVEY, David
Secretary - Resigned
Appointed: 1993-02-08
Resigned: 2001-09-30

SODERBERG, Ragnar Axel
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 1993-02-08

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2006-02-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-09-18
Resigned: 1993-09-18

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