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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)

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