INTERCONTINENTAL HOTELS LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
INTERCONTINENTAL HOTELS LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
INTERCONTINENTAL HOTELS LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551528. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERCONTINENTAL HOTELS LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551528. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERCONTINENTAL HOTELS LIMITED - WINDSOR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
1 WINDSOR DIALS
WINDSOR
BERKSHIRE
SL4 1RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCONTINENTAL HOTELS GROUP PLC (until 27/06/2005)
INTERCONTINENTAL HOTELS GROUP PLC (until 27/06/2005)
INTERCONTINENTAL HOTELS PLC (until 27/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN BENNETT | Secretary | 2022-06-29 | CURRENT | ||
MR MICHAEL GLOVER | Aug 1971 | American | Director | 2023-03-20 | CURRENT |
MRS NICOLETTE HENFREY | Dec 1969 | British | Director | 2011-09-09 | CURRENT |
MS MELINDA MARIE RENSHAW | Sep 1973 | American | Director | 2020-02-24 | CURRENT |
MR MICHAEL JON COCKCROFT | Jun 1974 | British | Director | 2023-03-01 | CURRENT |
RICHARD LESLIE SOLOMONS | Oct 1961 | British | Director | 2003-02-10 UNTIL 2011-10-21 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2005-06-27 UNTIL 2011-09-09 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2005-06-27 UNTIL 2011-09-09 | RESIGNED |
SIR HOWARD STRINGER | Feb 1942 | American British | Director | 2003-04-15 UNTIL 2005-06-27 | RESIGNED |
MR GEORGE TURNER | Feb 1971 | British | Director | 2009-01-01 UNTIL 2019-10-01 | RESIGNED |
MR DAVID GORDON COMYN WEBSTER | Feb 1945 | British | Director | 2003-04-15 UNTIL 2005-06-27 | RESIGNED |
MRS HELEN JANE MARTIN | Secretary | 2011-09-09 UNTIL 2012-04-27 | RESIGNED | ||
RICHARD THOMAS WINTER | Secretary | 2003-02-10 UNTIL 2005-06-27 | RESIGNED | ||
HANISHA HANDS-PATEL | Secretary | 2015-08-06 UNTIL 2016-07-22 | RESIGNED | ||
STEVAN D PORTER | Aug 1954 | American | Director | 2003-04-15 UNTIL 2005-06-27 | RESIGNED |
MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2005-06-27 UNTIL 2008-12-31 | RESIGNED |
HEATHER CAROL WOOD | Nov 1974 | British | Director | 2019-07-31 UNTIL 2023-03-01 | RESIGNED |
MR RALPH WHEELER | Dec 1958 | British | Director | 2005-06-27 UNTIL 2017-02-27 | RESIGNED |
MR THOMAS DANIEL SINGER | May 1963 | British | Director | 2011-10-21 UNTIL 2014-01-01 | RESIGNED |
MRS FIONA LITTLEBURY-CUTTELL | Secretary | 2016-07-20 UNTIL 2022-06-29 | RESIGNED | ||
TRACY GERALDINE ROBBINS | Apr 1963 | British | Director | 2006-02-17 UNTIL 2012-03-06 | RESIGNED |
PRITTI PATEL | Secretary | 2012-04-27 UNTIL 2015-08-06 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2002-10-02 UNTIL 2003-02-10 | RESIGNED | ||
SIR IAN MAURICE GRAY PROSSER | Jul 1943 | British | Director | 2003-02-10 UNTIL 2003-12-30 | RESIGNED |
SIR DAVID JOHN PROSSER | Mar 1944 | British | Director | 2003-04-15 UNTIL 2005-06-27 | RESIGNED |
ROBERT CRAIG LARSON | Jun 1934 | American | Director | 2003-04-15 UNTIL 2005-06-27 | RESIGNED |
MR RICHARD CONWAY NORTH | Jan 1950 | British | Director | 2003-02-10 UNTIL 2004-09-30 | RESIGNED |
MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2012-03-06 UNTIL 2013-04-10 | RESIGNED |
MR RALPH DAVID KUGLER | Mar 1956 | British | Director | 2003-04-15 UNTIL 2005-06-27 | RESIGNED |
DAVID JOHN KAPPLER | Mar 1947 | British | Director | 2004-06-21 UNTIL 2005-06-27 | RESIGNED |
RICHARD MONTGOMERY HARTMAN | Jan 1946 | Australian | Director | 2003-04-15 UNTIL 2005-06-27 | RESIGNED |
MR MICHAEL TODD GLOVER | Aug 1971 | American | Director | 2016-07-20 UNTIL 2019-07-31 | RESIGNED |
PAUL RUSSELL EDGECLIFFE-JOHNSON | Mar 1972 | British | Director | 2014-01-01 UNTIL 2023-03-19 | RESIGNED |
MR ANDREW PETER COSSLETT | Apr 1955 | British | Director | 2005-02-03 UNTIL 2005-06-27 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-02 UNTIL 2003-02-10 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-02 UNTIL 2003-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intercontinental Hotels Group Plc | 2016-04-06 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |