Company information:
Intercontinental Hotels Group Services Company (No: 00575108)
Address: 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
Status: Active
Incorporated: 12-Mar-1956
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974 From: Aug-2014 )
Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974 From: Aug-2014 )
Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974 From: Aug-2014 )
Current Director: MICHAEL TODD GLOVER ( DOB: Aug-1971 From: Jul-2016 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: HEATHER CAROL WOOD ( DOB: Nov-1974 From: Jul-2019 )
Current Secretary: CATHERINE ELIZABETH LINDSAY ( From: Jun-2022 )
Current Secretary: FIONA JANE LITTLEBURY-CUTTELL ( From: Jul-2016 )
Current Secretary: FIONA JANE LITTLEBURY-CUTTELL ( From: Jul-2016 )
Resigned Director: THOMAS ARASI ( DOB: Feb-1958 From: Mar-1998 To: May-1999 )
Resigned Director: DAVID WILLIAM BLAND ( DOB: Mar-1959 From: Oct-1999 To: Apr-2003 )
Resigned Director: MICHAEL ANTHONY CAIRNS ( DOB: Apr-1940 From: Dec-1991 To: Jun-1993 )
Resigned Director: ROBERT BRYAN COLLIER ( DOB: Dec-1939 From: Mar-1995 To: Mar-1997 )
Resigned Director: GRAHAM MICHAEL COWIE ( DOB: Apr-1950 From: May-1999 To: Oct-1999 )
Resigned Director: PAUL RUSSELL EDGECLIFFE-JOHNSON ( DOB: Mar-1972 From: Jun-2011 To: Jan-2014 )
Resigned Director: NEIL GALLAGHER ( DOB: May-1973 From: Jan-2014 To: Aug-2014 )
Resigned Director: CHARLES DIXON GLANVILLE ( DOB: Sep-1956 From: May-1999 To: Oct-1999 )
Resigned Director: MICHAEL TODD GLOVER ( DOB: Aug-1971 From: Jul-2016 To: Jul-2019 )
Resigned Director: NICOLETTE HENFREY ( DOB: Dec-1969 From: Sep-2011 To: Feb-2020 )
Resigned Director: LEWIS HOWES ( DOB: Mar-1954 From: Mar-1997 To: Sep-1998 )
Resigned Director: CRAIG HAMILTON HUNT ( DOB: Aug-1952 From: Oct-1999 To: Jan-2002 )
Resigned Director: MAX LESLIE JAMES IZZARD ( DOB: Jan-1980 From: Nov-2014 To: Feb-2017 )
Resigned Director: ROBERT LOEHR JACKMAN ( DOB: Jun-1949 From: Oct-1999 To: Apr-2003 )
Resigned Director: HIDEKI KATO ( DOB: Oct-1955 From: Mar-1997 To: Mar-1998 )
Resigned Director: ROBERT KALMAN KENNEDY ( DOB: Oct-1968 From: Mar-2012 To: Apr-2013 )
Resigned Director: RAYMOND GEORGE KHALIFE ( DOB: May-1944 From: Mar-1995 To: Mar-1997 )
Resigned Director: JOHN THANE KUHLMAN ( DOB: Sep-1946 From: Dec-1991 To: Jun-1999 )
Resigned Director: ANDREW ELLIOT MACFARLANE ( DOB: Oct-1956 From: Oct-1999 To: Sep-2001 )
Resigned Director: ALLAN SCOTT MCEWAN ( DOB: Feb-1965 From: Apr-2003 To: Jun-2011 )
Resigned Director: TORU NAKAJMA ( DOB: Aug-1929 From: Sep-1996 To: Mar-1998 )
Resigned Director: THOMAS RHOADES OLIVER ( DOB: Mar-1941 From: Mar-1998 To: Mar-2003 )
Resigned Director: FRANCIS NICHOLAS FRASER PEARSON ( DOB: Aug-1943 From: Dec-1991 To: Aug-1992 )
Resigned Director: RAVICHANDRA KRISHNAMURTHY SALIGRAM ( DOB: Aug-1956 From: Oct-1999 To: Sep-2000 )
Resigned Director: GAVIN NAPIER SIMONDS ( DOB: Jan-1955 From: Mar-1995 To: Sep-1996 )
Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Apr-2003 To: Sep-2011 )
Resigned Director: NIGEL PETER STOCKS ( DOB: Jun-1967 From: Apr-2003 To: Dec-2017 )
Resigned Director: SUEAKI TAKAOKA ( DOB: Jan-1929 From: Jan-1992 To: Mar-1996 )
Resigned Director: YUJI TSUTSUMI ( DOB: Feb-1942 From: Jan-1992 To: Mar-1998 )
Resigned Director: HUIBERT JOHANNES VAN PRAAG ( DOB: Oct-1936 From: Dec-1991 To: Jun-1992 )
Resigned Director: LIEVEN WERNER ( DOB: Jul-1978 From: Jul-2013 To: Nov-2014 )
Resigned Director: RALPH WHEELER ( DOB: Dec-1958 From: Mar-2006 To: Feb-2017 )
Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949 From: Apr-2003 To: Dec-2008 )
Resigned Director: JOHN MARTIN WRIGHT ( DOB: Nov-1939 From: Mar-1995 To: Mar-1997 )
Resigned Secretary: CAROLINE ROWENA BARR ( From: Dec-1991 To: Mar-1999 )
Resigned Secretary: CHLOE BARRY ( DOB: Jan-1978 From: Mar-2006 To: Nov-2007 )
Resigned Secretary: MICHAEL JOHN NOEL BRIDGE ( DOB: May-1946 From: May-1999 To: Apr-2003 )
Resigned Secretary: CATHERINE ENGMANN ( DOB: Jan-1971 From: Aug-2003 To: Mar-2006 )
Resigned Secretary: REBECCA FAGAN ( From: Oct-2015 To: May-2016 )
Resigned Secretary: CHARLES DIXON GLANVILLE ( DOB: Sep-1956 From: Feb-1997 To: Apr-2003 )
Resigned Secretary: DAKSHA HIRANI ( DOB: Aug-1974 From: Nov-2007 To: Oct-2009 )
Resigned Secretary: FIONA LITTLEBURY-CUTTELL ( From: Jul-2016 To: Jun-2022 )
Resigned Secretary: HELEN JANE MARTIN ( From: Oct-2009 To: Apr-2012 )
Resigned Secretary: BARBARA JEAN MEYER ( From: Dec-1991 To: Mar-1999 )
Resigned Secretary: PRITTI PATEL ( From: Apr-2012 To: Dec-2012 )
Resigned Secretary: ERIKA PERCIVAL ( From: Dec-2012 To: Sep-2015 )
Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Apr-2003 To: Jun-2003 )
Resigned Secretary: ALISON WILLIAMS ( From: Apr-2003 To: Aug-2003 )
Persons of Significant Control:
Ihg Hotels Limited, 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)