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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)

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