MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED - LONDON


Overview

MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED was incorporated 45 years ago on 29/01/1979 and has the registered number: 01412252. The accounts status is FULL.

MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4TH FLOOR, 45
LONDON
WC2H 9DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2018-02-16 CURRENT
MR BEN DI BENEDETTO Jun 1970 British Director 2015-09-01 CURRENT
DANI MURRAY May 1978 British Director 2011-09-02 CURRENT
BRIDGETT REGINA PRICE Nov 1957 American Director 2010-02-12 UNTIL 2015-09-01 RESIGNED
JOHN DAVID PERRY Sep 1941 British Secretary RESIGNED
SIMON MICHAEL GORDON Jun 1958 British Secretary 1994-09-01 UNTIL 2000-03-22 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2015-10-23 UNTIL 2016-12-31 RESIGNED
KATHLEEN KELLY OBERG Apr 1960 American Director 2007-12-11 UNTIL 2008-06-30 RESIGNED
RUTH ELIZABETH IRONS Jul 1947 American Director 1994-09-01 UNTIL 2001-12-31 RESIGNED
HUNTER HARDING HANSEN Nov 1950 American Director 1999-07-19 UNTIL 2006-01-17 RESIGNED
JOHN DAVID PERRY Sep 1941 British Director RESIGNED
JOHN HEALY Jan 1959 American Director 2001-12-31 UNTIL 2007-12-31 RESIGNED
COLIN JOHN PULLEY Oct 1955 British Director 1994-09-01 UNTIL 2003-02-26 RESIGNED
PAUL ADRIAN SIMMONS Dec 1964 British Director 2008-06-30 UNTIL 2011-12-31 RESIGNED
MR BRADLEY ALAN SNYDER Oct 1950 Us Citizen Director 1992-08-04 UNTIL 1995-02-07 RESIGNED
MARY ELLEN SCOTT Feb 1951 American Director 1998-02-13 UNTIL 1999-07-02 RESIGNED
MR MARVIN LESTER PULSE JR Jul 1954 Us Citizen Director 1991-03-06 UNTIL 1994-09-01 RESIGNED
JURGEN HERMANN GIESBERT Oct 1948 German Director 2007-02-28 UNTIL 2009-05-31 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-22 UNTIL 2001-03-19 RESIGNED
FRANZ JOSEF FERSCHKE Mar 1949 American Director 1995-02-07 UNTIL 1998-02-13 RESIGNED
MS WANDA PERN FITZGERALD May 1942 Us Citizen Director 1991-03-26 UNTIL 1994-09-01 RESIGNED
MR TERENCE DUANE BARLOW Jun 1937 U S Citizen Director RESIGNED
CYNTHIA ANNE BRAAK May 1955 American Director 2007-12-11 UNTIL 2010-02-12 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2015-09-01 UNTIL 2015-10-23 RESIGNED
STANLEY PHILLIP BRUNS Apr 1939 American Director 1998-08-20 UNTIL 1999-11-23 RESIGNED
MR JOHN ALAN COUGHTRIE Oct 1955 British Director 2005-12-15 UNTIL 2006-06-02 RESIGNED
HENRY HEAVENER DAVIES Dec 1948 American Director 1999-11-12 UNTIL 2007-02-28 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2015-09-01 UNTIL 2018-02-16 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2001-03-19 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marriott International, Inc 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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