IHC HOTEL LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
IHC HOTEL LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
IHC HOTEL LIMITED was incorporated 35 years ago on 29/11/1988 and has the registered number: 02323035. The accounts status is FULL and accounts are next due on 30/09/2024.
IHC HOTEL LIMITED was incorporated 35 years ago on 29/11/1988 and has the registered number: 02323035. The accounts status is FULL and accounts are next due on 30/09/2024.
IHC HOTEL LIMITED - WINDSOR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WINDSOR DIALS
WINDSOR
BERKSHIRE
SL4 1RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MELINDA MARIE RENSHAW | Sep 1973 | American | Director | 2020-02-24 | CURRENT |
| MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2022-06-29 | CURRENT | ||
| MR MICHAEL JON COCKCROFT | Jun 1974 | British | Director | 2014-08-28 | CURRENT |
| HEATHER CAROL WOOD | Nov 1974 | British | Director | 2019-07-31 | CURRENT |
| DAKSHA HIRANI | Aug 1974 | British | Secretary | 2007-05-01 UNTIL 2008-11-05 | RESIGNED |
| MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2003-04-14 UNTIL 2011-06-07 | RESIGNED |
| ALBERT PUCCIARELLI | Jun 1950 | American | Director | 1995-06-16 UNTIL 1998-12-31 | RESIGNED |
| CATHERINE ENGMANN | Jan 1971 | Secretary | 2003-08-28 UNTIL 2006-03-27 | RESIGNED | |
| CAROLINE ROWENA BARR | Secretary | RESIGNED | |||
| CHLOE BARRY | Jan 1978 | British | Secretary | 2006-03-27 UNTIL 2007-05-01 | RESIGNED |
| SUSAN BOLTON | Secretary | 1999-05-14 UNTIL 2000-06-26 | RESIGNED | ||
| JEAN BRENDA COMBEER | British | Secretary | 2000-06-26 UNTIL 2001-09-28 | RESIGNED | |
| MR CHARLES DIXON GLANVILLE | Sep 1956 | American | Secretary | 1997-02-03 UNTIL 2003-04-14 | RESIGNED |
| MRS HELEN JANE MARTIN | Jan 1964 | Secretary | 2008-11-05 UNTIL 2011-06-07 | RESIGNED | |
| THOMAS RHOADES OLIVER | Mar 1941 | Usa | Director | 1998-03-26 UNTIL 1999-05-14 | RESIGNED |
| ESTHER LAM | Secretary | 2011-06-07 UNTIL 2013-08-09 | RESIGNED | ||
| MRS FIONA LITTLEBURY-CUTTELL | Secretary | 2016-07-20 UNTIL 2022-06-29 | RESIGNED | ||
| BARBARA JEAN MEYER | Secretary | RESIGNED | |||
| CHRISTINE NORMAN | Secretary | 2013-08-09 UNTIL 2015-02-13 | RESIGNED | ||
| PRITTI PATEL | Secretary | 2015-02-13 UNTIL 2015-08-06 | RESIGNED | ||
| ALISON WILLIAMS | British | Secretary | 2001-10-08 UNTIL 2003-08-28 | RESIGNED | |
| HANISHA HANDS-PATEL | Secretary | 2015-08-06 UNTIL 2016-07-22 | RESIGNED | ||
| MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2003-04-14 UNTIL 2008-12-31 | RESIGNED |
| TAKAAKI HOSONO | Jun 1939 | Japanese | Director | 1997-12-19 UNTIL 1998-03-26 | RESIGNED |
| WARREN WILLIAM BARTLE | Jun 1939 | Australian | Director | 1993-04-29 UNTIL 1995-06-16 | RESIGNED |
| FRANCIS JOHN CROSTON | Jul 1956 | British | Director | 1999-07-12 UNTIL 2003-04-14 | RESIGNED |
| PAUL RUSSELL EDGECLIFFE-JOHNSON | Mar 1972 | British | Director | 2011-06-07 UNTIL 2014-01-01 | RESIGNED |
| MR YASUO FUKUMOTO | Nov 1936 | Japanese | Director | 1993-04-29 UNTIL 1995-06-16 | RESIGNED |
| NEIL GALLAGHER | May 1973 | British | Director | 2014-01-30 UNTIL 2014-08-28 | RESIGNED |
| MR CHARLES DIXON GLANVILLE | Sep 1956 | American | Director | 1999-05-14 UNTIL 2004-02-27 | RESIGNED |
| MR MICHAEL TODD GLOVER | Aug 1971 | American | Director | 2016-07-20 UNTIL 2019-07-31 | RESIGNED |
| HANS HAARMANN | Mar 1942 | British | Director | 1997-12-19 UNTIL 1999-06-30 | RESIGNED |
| GRAHAM MICHAEL COWIE | Apr 1950 | British | Director | 1999-05-14 UNTIL 2003-04-14 | RESIGNED |
| AKIRA MOCHIZUKI | Aug 1991 | Japanese | Director | RESIGNED | |
| MRS NICOLETTE HENFREY | Dec 1969 | British | Director | 2011-09-09 UNTIL 2020-02-24 | RESIGNED |
| RYE (RAISABURO) WATANABE | Jul 1936 | British | Director | 1993-04-29 UNTIL 1995-06-16 | RESIGNED |
| MR RALPH WHEELER | Dec 1958 | British | Director | 2006-03-27 UNTIL 2017-02-27 | RESIGNED |
| JONATHAN MARTIN THORNTON | Oct 1948 | British | Director | RESIGNED | |
| CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2003-04-14 UNTIL 2011-09-09 | RESIGNED |
| PAUL TRAVERS | Apr 1953 | Irish | Director | 1995-06-16 UNTIL 1997-12-19 | RESIGNED |
| SIR FRANCIS NICHOLAS FRASER PEARSON | Aug 1943 | British | Director | RESIGNED | |
| THOMAS ARASI | Feb 1958 | American | Director | 1998-03-26 UNTIL 1999-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Six Continents Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |