Company information:
Holiday Inns (England) Limited (No: 01880458)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 24-Jan-1985
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Jul-2022
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974 From: Aug-2014 )
Current Director: MICHAEL TODD GLOVER ( DOB: Aug-1971 From: Jul-2016 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: HEATHER CAROL WOOD ( DOB: Nov-1974 From: Jul-2019 )
Current Secretary: FIONA CUTTELL ( From: Jul-2016 )
Resigned Director: ROBERT WARWICK CASTON ( DOB: Mar-1943 From: Jan-1992 To: Jun-1995 )
Resigned Director: GRAHAM MICHAEL COWIE ( DOB: Apr-1950 From: Dec-1999 To: Apr-2003 )
Resigned Director: PAUL RUSSELL EDGECLIFFE-JOHNSON ( DOB: Mar-1972 From: Jun-2011 To: Jan-2014 )
Resigned Director: NEIL GALLAGHER ( DOB: May-1973 From: Jan-2014 To: Aug-2014 )
Resigned Director: MICHAEL TODD GLOVER ( DOB: Aug-1971 From: Jul-2016 To: Jul-2019 )
Resigned Director: IAN CHRISTOPHER GRAHAM ( DOB: Sep-1950 From: Feb-1992 To: Feb-1999 )
Resigned Director: NICOLETTE HENFREY ( DOB: Dec-1969 From: Sep-2011 To: Feb-2020 )
Resigned Director: ROBERT LOEHR JACKMAN ( DOB: Jun-1949 From: Aug-1993 To: Apr-2003 )
Resigned Director: ALLAN SCOTT MCEWAN ( DOB: Feb-1965 From: Apr-2003 To: Jun-2011 )
Resigned Director: SALLY IRENE REES ( DOB: Feb-1958 From: Oct-1996 To: Apr-2003 )
Resigned Director: LESLIE DAVID RITSON ( DOB: Feb-1952 From: Feb-1992 To: Jan-2002 )
Resigned Director: SARAH MARGARET ANNE ROBINSON ( DOB: Jun-1964 From: Dec-1999 To: Apr-2003 )
Resigned Director: MICHAEL JAMES FREDERICK RUMKE ( DOB: Jul-1940 From: Jan-1992 To: Feb-1992 )
Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Apr-2003 To: Sep-2011 )
Resigned Director: NIGEL PETER STOCKS ( DOB: Jun-1967 From: Apr-2003 To: Dec-2017 )
Resigned Director: RALPH WHEELER ( DOB: Dec-1958 From: Mar-2006 To: Feb-2017 )
Resigned Director: PAUL SUMPTER WHITNEY ( DOB: May-1935 From: Jan-1992 To: Apr-1993 )
Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949 From: Apr-2003 To: Dec-2008 )
Resigned Secretary: CHLOE BARRY ( DOB: Jan-1978 From: Mar-2006 To: Nov-2007 )
Resigned Secretary: MICHAEL JOHN NOEL BRIDGE ( DOB: May-1946 From: Apr-1999 To: Apr-2003 )
Resigned Secretary: FIONA CUTTELL ( From: Nov-2008 To: Jul-2010 )
Resigned Secretary: CATHERINE ENGMANN ( DOB: Jan-1971 From: Sep-2003 To: Mar-2006 )
Resigned Secretary: HANISHA HANDS-PATEL ( From: Aug-2015 To: Jul-2016 )
Resigned Secretary: PATRICK MARK HARTREY ( DOB: May-1964 From: Nov-2007 To: Jun-2008 )
Resigned Secretary: DAKSHA HIRANI ( DOB: Aug-1974 From: Jun-2008 To: Nov-2008 )
Resigned Secretary: PRITTI PATEL ( From: Jul-2010 To: Aug-2015 )
Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960 From: Mar-1993 To: Apr-1999 )
Resigned Secretary: PAUL SUMPTER WHITNEY ( DOB: May-1935 From: Jan-1992 To: Mar-1993 )
Resigned Secretary: ALISON WILLIAMS ( From: Apr-2003 To: Aug-2003 )
Persons of Significant Control:
Intercontinental (Pb) 3 Limited, 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)