Company information:
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)