Company information:
Marriott Hotels International Limited (No: 01673907)
Address: 3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ, ENGLAND
Status: Active
Incorporated: 26-Oct-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHELLEY ELAINE CATO ( DOB: Nov-1978 From: Mar-2023 )
Current Director: BEN DI BENEDETTO ( DOB: Jun-1970 From: Sep-2015 )
Current Director: TRACY DIANA GREENFIELD ( DOB: Oct-1971 From: Jan-2023 )
Current Secretary: IQ EQ SECRETARIES (UK) LIMITED ( From: Feb-2018 )
Current Secretary: IQ EQ SECRETARIES (UK) LIMITED ( From: Feb-2018 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Sep-2015 To: Oct-2015 )
Resigned Director: CYNTHIA ANNE BRAAK ( DOB: May-1955 From: Dec-2007 To: Feb-2010 )
Resigned Director: STANLEY PHILLIP BRUNS ( DOB: Apr-1939 From: Aug-1998 To: Nov-1999 )
Resigned Director: JOHN ALAN COUGHTRIE ( DOB: Oct-1955 From: Dec-2005 To: Jun-2006 )
Resigned Director: HENRY HEAVENER DAVIES ( DOB: Dec-1948 From: Nov-1999 To: Feb-2007 )
Resigned Director: BEN DI BENEDETTO ( DOB: Jun-1970 From: Sep-2015 To: Jan-2023 )
Resigned Director: FRANZ JOSEF FERSCHKE ( DOB: Mar-1949 From: Feb-1995 To: Feb-1998 )
Resigned Director: JURGEN HERMANN GIESBERT ( DOB: Oct-1948 From: Feb-2007 To: May-2009 )
Resigned Director: HUNTER HARDING HANSEN ( DOB: Nov-1950 From: Jul-1999 To: Jan-2006 )
Resigned Director: JOHN HEALY ( DOB: Jan-1959 From: Dec-2001 To: Dec-2007 )
Resigned Director: RUTH ELIZABETH IRONS ( DOB: Jul-1947 From: Sep-1994 To: Dec-2001 )
Resigned Director: MAURICE ALEXANDER KALSBEEK ( DOB: Feb-1977 From: Oct-2015 To: Dec-2016 )
Resigned Director: DANI MURRAY ( DOB: May-1978 From: Sep-2011 To: Mar-2023 )
Resigned Director: DANI MURRAY ( DOB: May-1978 From: Sep-2011 To: Sep-2011 )
Resigned Director: KATHLEEN KELLY OBERG ( DOB: Apr-1960 From: Dec-2007 To: Jun-2008 )
Resigned Director: JOHN DAVID PERRY ( DOB: Sep-1941 From: Aug-1991 To: Jan-1994 )
Resigned Director: BRIDGETT REGINA PRICE ( DOB: Nov-1957 From: Feb-2010 To: Sep-2015 )
Resigned Director: COLIN JOHN PULLEY ( DOB: Oct-1955 From: Sep-1994 To: Feb-2003 )
Resigned Director: MARVIN LESTER PULSE JR ( DOB: Jul-1954 From: Aug-1991 To: Sep-1994 )
Resigned Director: MARY ELLEN SCOTT ( DOB: Feb-1951 From: Feb-1998 To: Jul-1999 )
Resigned Director: PAUL ADRIAN SIMMONS ( DOB: Dec-1964 From: Jun-2008 To: Dec-2011 )
Resigned Director: BRADLEY ALAN SNYDER ( DOB: Oct-1950 From: Sep-1994 To: Feb-1995 )
Resigned Director: FREDERICK WILMONT BLANTON VOGEL ( DOB: Jun-1951 From: Aug-1991 To: Sep-1994 )
Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Mar-2001 To: Sep-2015 )
Resigned Secretary: SIMON MICHAEL GORDON ( DOB: Jun-1958 From: Sep-1994 To: Mar-2000 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Sep-2015 To: Feb-2018 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2001 )
Resigned Secretary: JOHN DAVID PERRY ( DOB: Sep-1941 From: Aug-1991 To: Jan-1994 )
Resigned Secretary: CAROLYN WHITBY ( From: Jan-2004 To: Sep-2015 )
Persons of Significant Control:
Marriott Uk Group Company Limited, 3 More London Riverside 4th Floor, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)