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 - WINDSOR

This company is listed in the following categories:
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)
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

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