Company information:
Accor Uk Business & Leisure Hotels Limited (No: 01016187)
Address: 10 HAMMERSMITH GROVE, LONDON, W6 7AP, ENGLAND
Status: Active
Incorporated: 30-Jun-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: OLIVIER MARIE PIERRE DAGUZAN ( DOB: Jun-1976 From: Feb-2017 )
Current Director: CELINE FRANCOISE ELOISE GIBERT ( DOB: Apr-1986 From: Sep-2023 )
Current Director: ALICE SOPHIE BENEDICTE NEUBERT ( DOB: Nov-1983 From: Jun-2017 )
Current Secretary: CÉCILE MARIE MARGUERITE VERSTRAETE ( From: Jun-2017 )
Resigned Director: MICHEL BAILLON ( DOB: Oct-1932 From: Jun-1991 To: Jun-1994 )
Resigned Director: PHILIPPE BRIZON ( DOB: Jul-1949 From: Jun-1994 To: Dec-1997 )
Resigned Director: JEAN-PIERRE CARLIN ( DOB: Aug-1950 From: Jun-1991 To: Mar-1996 )
Resigned Director: ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE ( DOB: Jul-1975 From: Jun-2017 To: Sep-2023 )
Resigned Director: HERVE OLIVIER ARNAUD DELIGNY ( DOB: Jan-1973 From: Jun-2006 To: Aug-2016 )
Resigned Director: JEAN JACQUES MICHEL DESSORS ( DOB: May-1962 From: Nov-2002 To: Dec-2011 )
Resigned Director: THOMAS ALEXANDER MARIE DUBAERE ( DOB: Nov-1965 From: May-2010 To: Jul-2017 )
Resigned Director: MICHAEL JOHN FLAXMAN ( DOB: Jun-1954 From: Jan-1994 To: Jun-2006 )
Resigned Director: FREDERIC ALBERT FONTAINE ( DOB: Jan-1961 From: Aug-2008 To: Oct-2009 )
Resigned Director: JOSEPH GRIMALDI ( DOB: Jul-1943 From: Oct-1997 To: Jul-2002 )
Resigned Director: CHRISTOPHE MARIE PIERRE GUILLEMOT ( DOB: Jul-1955 From: Apr-1998 To: Jun-2006 )
Resigned Director: ALEXANDER ROBERTSON HISLOP ( DOB: Oct-1943 From: Apr-1999 To: Aug-2008 )
Resigned Director: KARELLE MARIE REINE JEANNE LAMOUCHE ( DOB: Nov-1975 From: Aug-2016 To: Jul-2017 )
Resigned Director: CHARLIE JACQUES JEAN CLAUDE LANGLAIS ( DOB: Oct-1963 From: Nov-2002 To: Dec-2005 )
Resigned Director: PETER BARRIE LEATHER ( DOB: Jul-1943 From: Jan-1993 To: Oct-1997 )
Resigned Director: WILLIAM BORIS TIMOTHY MILLER ( DOB: Dec-1938 From: Jun-1991 To: Sep-1992 )
Resigned Director: CLAUDE MOSCHENI ( DOB: Jun-1942 From: Jun-1991 To: Jun-1994 )
Resigned Director: GILLES CHRISTIAN GERARD PELISSON ( DOB: May-1957 From: Jun-1994 To: May-1995 )
Resigned Director: OLIVIER POIROT ( DOB: Jan-1968 From: Mar-1996 To: Jun-2001 )
Resigned Director: SERGE RAVAILHE ( DOB: Jan-1944 From: Jun-1991 To: Jan-1994 )
Resigned Director: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: Jun-2001 To: Mar-2010 )
Resigned Director: JONATHAN RUSSELL SHEARD ( DOB: Jul-1961 From: Jan-2012 To: Jun-2017 )
Resigned Director: CORNELIA HELENA VAN EEKELEN ( DOB: May-1963 From: Sep-2013 To: Jan-2014 )
Resigned Director: INGE JOSEPHINE LEONTINE VAN OOTEGHEM ( DOB: Jul-1966 From: Aug-2016 To: Mar-2017 )
Resigned Director: ROGER ALFRED WHITE ( DOB: Nov-1946 From: Apr-1996 To: Oct-1997 )
Resigned Secretary: JEAN-PIERRE CARLIN ( DOB: Aug-1950 From: Jun-1991 To: Mar-1996 )
Resigned Secretary: HERVE OLIVIER ARNAUD DEILGNY ( From: Nov-2006 To: Oct-2007 )
Resigned Secretary: LEAH ANNA HURST ( DOB: Oct-1968 From: Jun-2006 To: Nov-2006 )
Resigned Secretary: OLIVIER POIROT ( DOB: Jan-1968 From: Mar-1996 To: Jun-2001 )
Resigned Secretary: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: Jun-2001 To: Jun-2006 )
Resigned Secretary: JEAN JACQUES MAURICE SCHMITT ( From: Oct-2007 To: Jan-2016 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( From: Feb-2016 To: Jul-2017 )
Persons of Significant Control:
Accor Uk Limited, 1 Shortlands, London, W6 8DR, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-12-30)
Accor Hotelinvest Uk Limited, 10 Hammersmith Grove, London, W6 7AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-30)