INTERCONTINENTAL HOTELS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04551528. The registration start date is October 2, 2002. The current status is Active.
Company Number | 04551528 |
Company Name | INTERCONTINENTAL HOTELS LIMITED |
Registered Address |
Broadwater Park Denham Buckinghamshire UB9 5HR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-10-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-28 |
Returns Last Update | 2015-06-30 |
Confirmation Statement Due Date | 2021-07-22 |
Confirmation Statement Last Update | 2020-07-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
BROADWATER PARK |
Post Town | DENHAM |
County | BUCKINGHAMSHIRE |
Post Code | UB9 5HR |
Entity Name | Office Address |
---|---|
ASIA PACIFIC HOLDINGS LIMITED | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
IHG PS NOMINEES LIMITED | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
INTERCONTINENTAL (PB) 1 | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
INTERCONTINENTAL (BRANSTON) 1 LIMITED | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
INTERCONTINENTAL HOTELS GROUP PLC | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
SCIH BRANSTON 3 | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
SC QUEST LIMITED | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
SIX CONTINENTS HOLDINGS LIMITED | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CUTTELL, Fiona | Secretary (Active) | Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR | / 20 July 2016 |
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EDGECLIFFE-JOHNSON, Paul Russell | Director (Active) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | March 1972 / 1 January 2014 |
British / England |
Certified Chartered Accountant |
GLOVER, Michael Todd | Director (Active) | Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR | August 1971 / 20 July 2016 |
American / England |
Financial Controller |
HENFREY, Nicolette | Director (Active) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | December 1969 / 9 September 2011 |
British/South African / United Kingdom |
Company Director |
TURNER, George | Director (Active) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | February 1971 / 1 January 2009 |
British / England |
Company Director |
HANDS-PATEL, Hanisha | Secretary (Resigned) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | / 6 August 2015 |
/ |
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MARTIN, Helen Jane | Secretary (Resigned) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | / 9 September 2011 |
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PATEL, Pritti | Secretary (Resigned) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | / 27 April 2012 |
/ |
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SPRINGETT, Catherine Mary | Secretary (Resigned) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | / 27 June 2005 |
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WINTER, Richard Thomas | Secretary (Resigned) | 33 Saint Johns Avenue, London, SW15 6AL | / 10 February 2003 |
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COSSLETT, Andrew Peter | Director (Resigned) | The Gatehouse, Pollards Park, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN | April 1955 / 3 February 2005 |
British / England |
Director |
HARTMAN, Richard Montgomery | Director (Resigned) | Lavenham House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH | January 1946 / 15 April 2003 |
Australian / England |
Company Director |
KAPPLER, David John | Director (Resigned) | Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB | March 1947 / 21 June 2004 |
British / England |
Company Director |
KUGLER, Ralph David | Director (Resigned) | Unilever House, PO BOX 68 Blackfriars, London, EC4P 4BQ | March 1956 / 15 April 2003 |
British / |
Company President |
LARSON, Robert Craig | Director (Resigned) | 580 Yarboro Drive, Bloomfield Hills, Michigan 48304, Usa | June 1934 / 15 April 2003 |
American / |
Chairman |
MCEWAN, Allan Scott | Director (Resigned) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | February 1965 / 6 March 2012 |
British / England |
Accountant |
NORTH, Richard Conway | Director (Resigned) | 8 St Simon's Avenue, Putney, London, SW15 6DU | January 1950 / 10 February 2003 |
British / United Kingdom |
Chief Executive Officer |
PORTER, Stevan D | Director (Resigned) | 143 Blackland Road, Atlanta, Georgia 30342, U S A, FOREIGN | August 1954 / 15 April 2003 |
American / |
President The Americas |
PROSSER, David John, Sir | Director (Resigned) | Temple Court, 11 Queen Victoria Street, London, EC4N 4TP | March 1944 / 15 April 2003 |
British / United Kingdom |
Executive Director |
PROSSER, Ian Maurice Gray, Sir | Director (Resigned) | 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW | July 1943 / 10 February 2003 |
British / |
Company Director |
ROBBINS, Tracy Geraldine | Director (Resigned) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | April 1963 / 17 February 2006 |
British / United Kingdom |
Company Director |
SINGER, Thomas Daniel | Director (Resigned) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | May 1963 / 21 October 2011 |
British / United Kingdom |
Director |
SOLOMONS, Richard Leslie | Director (Resigned) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | October 1961 / 10 February 2003 |
British / England |
Company Director |
SPRINGETT, Catherine Mary | Director (Resigned) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | October 1957 / 27 June 2005 |
British / United Kingdom |
Company Director |
STRINGER, Howard, Sir | Director (Resigned) | 62 East 96th Street, New York, Ny 10128, Usa | February 1942 / 15 April 2003 |
American British / |
Chairman & Ceo Of Sony Corpora |
WEBSTER, David Gordon Comyn | Director (Resigned) | Rodinghead, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP | February 1945 / 15 April 2003 |
British / England |
Company Chairman |
WHEELER, Ralph | Director (Resigned) | Broadwater Park, Denham, Buckinghamshire, UB9 5HR | December 1958 / 27 June 2005 |
British / England |
Company Director |
WINTER, Richard Thomas | Director (Resigned) | 33 St Johns Avenue, Putney, London, SW15 6AL | March 1949 / 27 June 2005 |
British / United Kingdom |
Solicitor |
HACKWOOD DIRECTORS LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 2 October 2002 |
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HACKWOOD SECRETARIES LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 2 October 2002 |
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Post Town | DENHAM |
Post Code | UB9 5HR |
Category | hotel |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | hotel + DENHAM |
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