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 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
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 |