Company information:
Holiday Inns Of America (U.K.) Limited (No: 00891885)
Address: C/O BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA
Status: Company in liquidation
Incorporated: 14-Nov-1966
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Jul-2022
Industry Class: 99999 - Dormant Company
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: HEATHER CAROL WOOD ( DOB: Nov-1974 From: Jul-2019 )
Current Secretary: FIONA CUTTELL ( From: Jul-2016 )
Resigned Director: ROBERT WARWICK CASTON ( DOB: Mar-1943 From: Jan-1991 To: Jun-1995 )
Resigned Director: MICHAEL TODD GLOVER ( DOB: Aug-1971 From: Jul-2016 To: Jul-2019 )
Resigned Director: IAN CHRISTOPHER GRAHAM ( DOB: Sep-1950 From: Feb-1992 To: Feb-1999 )
Resigned Director: NICOLETTE HENFREY ( DOB: Dec-1969 From: Sep-2011 To: Feb-2020 )
Resigned Director: ROBERT LOEHR JACKMAN ( DOB: Jun-1949 From: Feb-1999 To: Apr-2003 )
Resigned Director: ALLAN SCOTT MCEWAN ( DOB: Feb-1965 From: Apr-2003 To: Jun-2011 )
Resigned Director: SALLY IRENE REES ( DOB: Feb-1958 From: Nov-1999 To: Apr-2003 )
Resigned Director: LESLIE DAVID RITSON ( DOB: Feb-1952 From: Feb-1992 To: Jan-2002 )
Resigned Director: MICHAEL JAMES FREDERICK RUMKE ( DOB: Jul-1940 From: Jan-1991 To: Feb-1992 )
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: RALPH WHEELER ( DOB: Dec-1958 From: Mar-2006 To: Feb-2017 )
Resigned Director: PAUL SUMPTER WHITNEY ( DOB: May-1935 From: Jan-1991 To: Apr-1993 )
Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949 From: Apr-2003 To: Dec-2008 )
Resigned Secretary: CHLOE BARRY ( DOB: Jan-1978 From: Jun-2006 To: May-2007 )
Resigned Secretary: SUSAN BOLTON ( From: Oct-1998 To: Jun-2000 )
Resigned Secretary: JEAN BRENDA COMBEER ( DOB: Apr-1944 From: Jun-2000 To: Sep-2001 )
Resigned Secretary: JULIA ALISON CRANE ( From: Jul-1994 To: Nov-1996 )
Resigned Secretary: CATHERINE ENGMANN ( From: Aug-2003 To: Sep-2005 )
Resigned Secretary: HANISHA HANDS-PATEL ( From: Aug-2015 To: Jul-2016 )
Resigned Secretary: DAKSHA HIRANI ( DOB: Aug-1974 From: May-2007 To: Nov-2008 )
Resigned Secretary: SOPHIA MUTHONI KAMERE ( From: Sep-2005 To: Jun-2006 )
Resigned Secretary: ESTHER LAM ( From: Jun-2011 To: Aug-2013 )
Resigned Secretary: HELEN JANE MARTIN ( DOB: Jan-1964 From: Nov-2008 To: Jun-2011 )
Resigned Secretary: PRITTI PATEL ( From: Feb-2015 To: Aug-2015 )
Resigned Secretary: SAMANTHA ANNE TOON ( DOB: Sep-1968 From: Mar-1993 To: Jul-1994 )
Resigned Secretary: PAUL SUMPTER WHITNEY ( DOB: May-1935 From: Jan-1991 To: Mar-1993 )
Resigned Secretary: ALISON WILLIAMS ( From: Oct-2001 To: Aug-2003 )
Persons of Significant Control:
Intercontinental (Pb) 3 Limited, 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)