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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)

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