Company information:
Accor (U.K.) Limited (No: 01617210)
Address: 10 HAMMERSMITH GROVE, LONDON, W6 7AP, ENGLAND
Status: Active
Incorporated: 25-Feb-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PIERRE DEBURAUX ( DOB: Dec-1979 From: Jan-2022 )
Current Director: THOMAS ALEXANDER MARIE DUBAERE ( DOB: Nov-1965 From: May-2010 )
Current Secretary: DAVID PHILLIP NEAD ( From: Feb-2024 )
Resigned Director: MICHEL BAILLON ( DOB: Oct-1932 From: Jun-1991 To: Aug-1996 )
Resigned Director: YANN YVES THEODORE LOUIS CAILLERE ( DOB: Aug-1953 From: May-2009 To: Aug-2013 )
Resigned Director: JEAN-PIERRE CARLIN ( DOB: Aug-1950 From: Jun-1991 To: Mar-1996 )
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: Mar-2010 To: Dec-2011 )
Resigned Director: JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL ( DOB: Apr-1938 From: Jun-1991 To: Jan-1997 )
Resigned Director: PAUL DUBRULE ( DOB: Jul-1934 From: Jan-1997 To: Jan-2006 )
Resigned Director: JEAN MARC ESPALIOUX ( DOB: Mar-1952 From: Jan-1997 To: Jan-2006 )
Resigned Director: MICHAEL JOHN FLAXMAN ( DOB: Jun-1954 From: Jan-1994 To: May-2009 )
Resigned Director: FREDERIC ALBERT FONTAINE ( DOB: Jan-1961 From: Aug-2008 To: Oct-2009 )
Resigned Director: JOSEPH GRIMALDI ( DOB: Jul-1943 From: Jan-2000 To: Jul-2002 )
Resigned Director: CHRISTOPHE MARIE PIERRE GUILLEMOT ( DOB: Jul-1955 From: Jun-2006 To: May-2009 )
Resigned Director: SUSAN GILLIAN HARVEY ( DOB: Jun-1947 From: Jan-1997 To: Dec-1999 )
Resigned Director: ALEXANDER ROBERTSON HISLOP ( DOB: Oct-1943 From: Jan-1997 To: Aug-2008 )
Resigned Director: KARELLE MARIE REINE JEANNE LAMOUCHE ( DOB: Nov-1975 From: Jun-2017 To: Jan-2024 )
Resigned Director: PETER BARRIE LEATHER ( DOB: Jul-1943 From: Jan-1993 To: Jan-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: Aug-1996 )
Resigned Director: DUNCAN PATRICK O'ROURKE ( DOB: Sep-1967 From: Jan-2021 To: Mar-2023 )
Resigned Director: JAN HILJO OZINGA ( DOB: Dec-1964 From: Aug-2016 To: Jul-2017 )
Resigned Director: GERARD PELISSON ( DOB: Feb-1932 From: Jan-1997 To: Jan-2006 )
Resigned Director: OLIVIER POIROT ( DOB: Jan-1968 From: Mar-1996 To: Jun-2001 )
Resigned Director: SERGE RAVAILHE ( DOB: Jan-1944 From: Sep-1992 To: Jan-1994 )
Resigned Director: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: Jun-2001 To: Mar-2010 )
Resigned Director: SARO SEROPYAN ( DOB: Jun-1981 From: Jun-2018 To: Jan-2022 )
Resigned Director: CHRISTOPHE EMILE VANSWIETEN ( DOB: Jun-1958 From: Jan-2012 To: Dec-2012 )
Resigned Director: JEAN-MARC FRANCOIS VENDIOUX ( DOB: Jan-1965 From: Jun-2017 To: Dec-2019 )
Resigned Director: ROGER ALFRED WHITE ( DOB: Nov-1946 From: Apr-1996 To: Jan-1997 )
Resigned Secretary: JEAN-PIERRE CARLIN ( DOB: Aug-1950 From: Jun-1991 To: Mar-1996 )
Resigned Secretary: HERVE OLIVIER ARNAUD DELIGNY ( DOB: Jan-1973 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: Jan-2024 )
Persons of Significant Control:
Accor Sa, 82 Rue Henry-Farman, Issy-Les-Moulineaux, 92130, France: Ownership of shares – 75% or more (Notified: 2016-06-30)