HOTEL DYNAMICS SERVICES UK LIMITED - KETTERING


Company Profile Company Filings

Overview

HOTEL DYNAMICS SERVICES UK LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
HOTEL DYNAMICS SERVICES UK LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406770. The accounts status is SMALL and accounts are next due on 30/09/2024.

HOTEL DYNAMICS SERVICES UK LIMITED - KETTERING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

HAYLOCK HOUSE
KETTERING
NORTHANTS
NN15 6EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER KENT Nov 1978 British Director 2023-09-18 CURRENT
MR PAUL JOSEPH MULCAHY Jan 1971 Irish Director 2020-03-04 UNTIL 2023-09-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-30 UNTIL 2002-07-30 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-05-15 UNTIL 2018-04-23 RESIGNED
JACQUELINE WALSTER Oct 1961 British Secretary 2005-01-05 UNTIL 2005-11-03 RESIGNED
NICHOLAS MICHAEL PAUL Jan 1962 Secretary 2002-07-30 UNTIL 2005-01-05 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-11-02 UNTIL 2006-05-15 RESIGNED
MR JULIAN THOMAS HOUCHIN Dec 1962 British Director 2005-01-05 UNTIL 2005-11-21 RESIGNED
NICHOLAS MICHAEL PAUL Jan 1962 Director 2003-07-31 UNTIL 2005-01-05 RESIGNED
JOHN PAUL NICHOLAS Jul 1953 American Director 2003-07-31 UNTIL 2005-01-05 RESIGNED
JOHN SAWERS VERCO Jan 1945 Australian Director 2003-07-31 UNTIL 2004-02-29 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2008-09-12 UNTIL 2008-09-12 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2010-04-14 UNTIL 2019-08-10 RESIGNED
PAUL ANDREW CARTER Mar 1965 British Director 2005-11-21 UNTIL 2015-09-23 RESIGNED
MICHAEL COLIN FLYNN Dec 1960 Australian Director 2002-07-30 UNTIL 2003-07-31 RESIGNED
MR ANDREW CLARKE Jun 1976 British Director 2019-08-10 UNTIL 2020-03-04 RESIGNED
MR WILLIAM JOSEPH BRENNAN Sep 1961 United States Director 2005-01-05 UNTIL 2008-09-12 RESIGNED
ANNE MATTHEWS BELL Feb 1958 Australian Director 2002-07-30 UNTIL 2003-07-31 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2002-03-30 UNTIL 2002-07-30 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2008-09-12 UNTIL 2010-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travel + Leisure Co. 2020-01-01 Orlando   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Hotel Dynamics International Limited 2016-04-06 - 2019-10-23 Hong Kong   Ownership of shares 75 to 100 percent

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