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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)

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