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Comfort Hotels Limited (No: 01350772)

Address: MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ

Status: Active

Incorporated: 31-Jan-1978

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: STUART BEASLEY ( DOB: Nov-1971   From: Jun-2014  )

Current Director: RICHARD GEOFFREY BEESTON ( DOB: Jan-1982   From: Feb-2018  )

Current Director: RICHARD GEOFFREY BEESTON ( DOB: Jan-1982   From: Feb-2018  )

Current Director: KIMBERLY JANE COARI ( DOB: Sep-1982   From: Dec-2019  )

Current Director: KIMBERLY JANE COARI ( DOB: Sep-1982   From: Dec-2019  )

Current Director: MICHELLE MOMDJIAN ( DOB: Apr-1976   From: Nov-2018  )

Current Director: GEORGE CHRISTOPHER OGLE ( DOB: Sep-1974   From: Nov-2018  )

Current Director: GEORGE CHRISTOPHER OGLE ( DOB: Sep-1974   From: Nov-2018  )

Current Director: JAMES OWEN PERCIVAL ( DOB: Dec-1968   From: Jul-2011  )

Current Secretary: HLT SECRETARY LIMITED (   From: Nov-2007  )

Resigned Director: DAVID ANDREW ( DOB: Jan-1956   From: Dec-1994   To: May-1999  )

Resigned Director: JOHN ANTHONY BAMSEY ( DOB: Nov-1952   From: Aug-1994   To: May-1999  )

Resigned Director: BRIAN GEOFFREY BARKER ( DOB: May-1944   From: Jul-1997   To: Jul-1997  )

Resigned Director: CHRISTOPHER JOHN BOULD ( DOB: Aug-1959   From: Jan-1995   To: Jun-1995  )

Resigned Director: ADRIAN PAUL BRADLEY ( DOB: Sep-1963   From: May-2003   To: Jan-2009  )

Resigned Director: JOHN ANTHONY DOBBS ( DOB: Dec-1946   From: May-1992   To: Aug-1994  )

Resigned Director: JAMES ROGER CHARLES FARROW ( DOB: Jun-1946   From: May-1992   To: Sep-1999  )

Resigned Director: HOWARD FRIEDMAN ( DOB: Oct-1955   From: Jul-2005   To: Jan-2007  )

Resigned Director: PETER CHARLES GOSLING ( DOB: Aug-1954   From: Sep-1999   To: Sep-2001  )

Resigned Director: ANTHONY RICHARD HARRIS ( DOB: Apr-1955   From: May-1999   To: Jul-2000  )

Resigned Director: PAUL VICTOR HARVEY ( DOB: Jan-1961   From: May-1999   To: Oct-2001  )

Resigned Director: GRANT DAVID HEARN ( DOB: Aug-1958   From: Jul-2000   To: Jan-2003  )

Resigned Director: CHRISTOPHER PHILIP HEATH ( DOB: Jul-1969   From: Mar-2016   To: Dec-2018  )

Resigned Director: MICHAEL BARRY HIRST ( DOB: Jul-1943   From: May-1992   To: Apr-1994  )

Resigned Director: ANDREW LAWRENCE HUGHES ( DOB: Sep-1967   From: Jan-2009   To: Dec-2010  )

Resigned Director: IAN HUGHES-RIXHAM ( DOB: May-1949   From: May-1992   To: Sep-1999  )

Resigned Director: STEPHEN HUMPHREYS ( DOB: Feb-1960   From: Oct-2001   To: Aug-2013  )

Resigned Director: PAUL FREDERICK JAMES ( DOB: Oct-1949   From: Oct-2001   To: Apr-2012  )

Resigned Director: ANNIE MARIE JONES ( DOB: Aug-1954   From: May-1992   To: Dec-1998  )

Resigned Director: LAURENCE LICHMAN ( DOB: Jan-1950   From: Jun-2008   To: Jun-2009  )

Resigned Director: ODED LIFSCHITZ ( DOB: Jul-1942   From: Sep-2012   To: Feb-2015  )

Resigned Director: GORDON WILLIAM LYLE ( DOB: Apr-1958   From: May-2003   To: Oct-2004  )

Resigned Director: GEORGE BARRY MAIDEN ( DOB: Jul-1949   From: May-1992   To: Jul-1992  )

Resigned Director: MICHAEL STUART METCALFE ( DOB: Aug-1963   From: Aug-1994   To: Sep-1999  )

Resigned Director: WOLFGANG NEUMANN ( DOB: Jan-1962   From: Jan-2003   To: Jul-2005  )

Resigned Director: MICHAEL JEREMY NOBLE ( DOB: Sep-1957   From: Jul-1997   To: Jul-1997  )

Resigned Director: JEREMIAH FRANCIS O'MAHONY ( DOB: Dec-1946   From: May-1992   To: Jun-1994  )

Resigned Director: JOHN CROSBIE PHILIP ( DOB: Jul-1955   From: Oct-2004   To: Jul-2011  )

Resigned Director: ANTHONY GRAHAME POTTER ( DOB: Oct-1949   From: May-1992   To: Aug-1994  )

Resigned Director: ELIZABETH JANE RABIN ( DOB: Feb-1970   From: Jun-2008   To: Jun-2014  )

Resigned Director: JOHN ROGERS ( DOB: Jan-1967   From: Jul-2011   To: Sep-2012  )

Resigned Director: ROSEMARIE SHILL ( DOB: Aug-1956   From: May-2003   To: Jan-2006  )

Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961   From: Aug-1995   To: May-2003  )

Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961   From: Aug-1995   To: May-2003  )

Resigned Director: HUGH MATTHEW TAYLOR ( DOB: Mar-1964   From: Oct-2004   To: Dec-2007  )

Resigned Director: SIMON ROBERT VINCENT ( DOB: May-1963   From: Jan-2007   To: Feb-2015  )

Resigned Director: MARK JONATHAN WAY ( DOB: Sep-1971   From: Oct-2001   To: Aug-2014  )

Resigned Director: TOMMASO ZANZOTTO ( DOB: May-1941   From: May-1994   To: Dec-1995  )

Resigned Secretary: BARBARA HUGHES ( DOB: Jun-1966   From: May-1992   To: Jun-2001  )

Resigned Secretary: LADBROKE CORPORATE SECRETARIES LIMITED (   From: Jun-2001   To: Feb-2006  )

Resigned Secretary: BRIAN WILSON ( DOB: Jun-1962   From: Feb-2006   To: Nov-2007  )

Persons of Significant Control:

Hilton Worldwide Limited, 191 West George Street, Glasgow, G2 2LD, United Kingdom: 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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