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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)

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