INTERCONTINENTAL HOTELS GROUP PLC - WINDSOR
Company Profile | Company Filings |
Overview
INTERCONTINENTAL HOTELS GROUP PLC is a Public Limited Company from WINDSOR ENGLAND and has the status: Active.
INTERCONTINENTAL HOTELS GROUP PLC was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134420. The accounts status is GROUP and accounts are next due on 30/06/2024.
INTERCONTINENTAL HOTELS GROUP PLC was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134420. The accounts status is GROUP and accounts are next due on 30/06/2024.
INTERCONTINENTAL HOTELS GROUP PLC - WINDSOR
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2023 | 30/06/2024 |
Registered Office
1 WINDSOR DIALS
WINDSOR
BERKSHIRE
SL4 1RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW INTERCONTINENTAL HOTELS GROUP PLC (until 27/06/2005)
NEW INTERCONTINENTAL HOTELS GROUP PLC (until 27/06/2005)
HACKREMCO (NO. 2154) LIMITED (until 24/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLETTE HENFREY | Secretary | 2019-03-01 | CURRENT | ||
MS ANGIE RISLEY | May 1958 | British | Director | 2023-09-01 | CURRENT |
MR ARTHUR WILLIAM DE HAAST | May 1957 | British | Director | 2020-01-01 | CURRENT |
MS DANIELA BARONE SOARES | Jul 1970 | British | Director | 2021-03-01 | CURRENT |
MRS. DURIYA FAROOQUI | Aug 1976 | American | Director | 2020-12-07 | CURRENT |
GRAHAM DENIS ALLAN | Apr 1955 | British,Australian | Director | 2020-09-01 | CURRENT |
MRS. SHARON LEE ROTHSTEIN | Jun 1957 | Canadian | Director | 2020-06-01 | CURRENT |
MRS. DEANNA WATSON OPPENHEIMER | Apr 1958 | American | Director | 2022-06-01 | CURRENT |
ELIE WAJIH MAALOUF | May 1964 | American | Director | 2018-01-01 | CURRENT |
SIR ROHINTON MINOO KALIFA | Apr 1961 | British | Director | 2024-01-01 | CURRENT |
MR. BYRON GROTE | Mar 1948 | British,American | Director | 2022-07-01 | CURRENT |
MR MICHAEL GLOVER | Aug 1971 | American | Director | 2023-03-20 | CURRENT |
ROBERT CRAIG LARSON | Jun 1934 | American | Director | 2005-04-26 UNTIL 2008-12-31 | RESIGNED |
STEVAN D PORTER | Aug 1954 | American | Director | 2005-04-26 UNTIL 2008-08-07 | RESIGNED |
MS MALINA NGAI MAN LIN | Mar 1969 | Chinese | Director | 2017-03-01 UNTIL 2020-05-07 | RESIGNED |
CHRISTOPHER LUKE MAYHEW | Jun 1953 | British | Director | 2011-07-01 UNTIL 2020-12-18 | RESIGNED |
JONATHAN SCRANTON LINEN | Oct 1943 | American | Director | 2005-12-01 UNTIL 2014-12-31 | RESIGNED |
MRS GILLIAN CLARE MCDONALD | May 1964 | British | Director | 2013-06-01 UNTIL 2023-02-28 | RESIGNED |
RICHARD MONTGOMERY HARTMAN | Jan 1946 | Australian | Director | 2005-04-26 UNTIL 2007-09-25 | RESIGNED |
MR DALE FREDERICK MORRISON | Jan 1949 | American | Director | 2011-06-01 UNTIL 2021-12-31 | RESIGNED |
MR DAVID GORDON COMYN WEBSTER | Feb 1945 | British | Director | 2005-04-26 UNTIL 2012-12-31 | RESIGNED |
MR RALPH DAVID KUGLER | Mar 1956 | British | Director | 2005-04-26 UNTIL 2011-06-30 | RESIGNED |
KIRK KINSELL | Jan 1955 | American | Director | 2010-08-01 UNTIL 2015-02-13 | RESIGNED |
DAVID JOHN KAPPLER | Mar 1947 | British | Director | 2005-04-26 UNTIL 2014-05-31 | RESIGNED |
JENNIFER CHARLINA ELLSWORTH LAING | Mar 1947 | British | Director | 2005-08-25 UNTIL 2016-05-06 | RESIGNED |
MR RICHARD THOMAS WINTER | Mar 1949 | British | Secretary | 2005-04-30 UNTIL 2008-12-31 | RESIGNED |
MR GEORGE TURNER | Feb 1971 | British | Secretary | 2009-01-01 UNTIL 2019-03-01 | RESIGNED |
MR ANDREW PETER COSSLETT | Apr 1955 | British | Director | 2005-04-21 UNTIL 2011-06-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-21 UNTIL 2005-04-21 | RESIGNED | ||
PAUL RUSSELL EDGECLIFFE-JOHNSON | Mar 1972 | British | Director | 2014-01-01 UNTIL 2023-03-19 | RESIGNED |
IAN DYSON | May 1962 | British | Director | 2013-09-01 UNTIL 2023-02-28 | RESIGNED |
MR PATRICK JEAN PIERRE CESCAU | Sep 1948 | French | Director | 2013-01-01 UNTIL 2022-08-31 | RESIGNED |
ANNE BUSQUET | Feb 1950 | American | Director | 2015-03-01 UNTIL 2021-05-07 | RESIGNED |
MR KEITH BARR | Jul 1970 | American | Director | 2017-07-01 UNTIL 2023-06-30 | RESIGNED |
MR. RICHARD HALE ANDERSON | May 1955 | American | Director | 2021-03-01 UNTIL 2021-05-26 | RESIGNED |
GRAHAM DENIS ALLAN | Apr 1955 | British/Australian | Director | 2010-01-01 UNTIL 2012-06-15 | RESIGNED |
MR JAMES ROBERT ABRAHAMSON | Oct 1955 | American | Director | 2010-08-01 UNTIL 2011-06-13 | RESIGNED |
MS JO NELL HARLOW | Oct 1962 | American | Director | 2014-09-01 UNTIL 2024-01-01 | RESIGNED |
SIR DAVID JOHN PROSSER | Mar 1944 | British | Director | 2005-04-26 UNTIL 2008-05-31 | RESIGNED |
MRS NICOLETTE HENFREY | Dec 1969 | British | Director | 2020-05-07 UNTIL 2020-05-07 | RESIGNED |
YING YEH | Jun 1948 | Chinese | Director | 2007-12-01 UNTIL 2016-05-06 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-21 UNTIL 2005-04-30 | RESIGNED | ||
SIR HOWARD STRINGER | Feb 1942 | American British | Director | 2005-04-26 UNTIL 2006-11-10 | RESIGNED |
RICHARD LESLIE SOLOMONS | Oct 1961 | British | Director | 2005-04-21 UNTIL 2017-06-30 | RESIGNED |
MR THOMAS DANIEL SINGER | May 1963 | British | Director | 2011-09-26 UNTIL 2014-01-01 | RESIGNED |
TRACY GERALDINE ROBBINS | Apr 1963 | British | Director | 2011-08-09 UNTIL 2016-01-15 | RESIGNED |