Company information:
Ihc Hotel Limited (No: 02323035)
Address: 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS, ENGLAND
Status: Active
Incorporated: 29-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974 From: Aug-2014 )
Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974 From: Aug-2014 )
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: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: HEATHER CAROL WOOD ( DOB: Nov-1974 From: Jul-2019 )
Current Secretary: CATHERINE ELIZABETH LINDSAY ( From: Jun-2022 )
Current Secretary: FIONA JANE LITTLEBURY-CUTTELL ( From: Jul-2016 )
Current Secretary: FIONA JANE LITTLEBURY-CUTTELL ( From: Jul-2016 )
Resigned Director: THOMAS ARASI ( DOB: Feb-1958 From: Mar-1998 To: May-1999 )
Resigned Director: WARREN WILLIAM BARTLE ( DOB: Jun-1939 From: Apr-1993 To: Jun-1995 )
Resigned Director: GRAHAM MICHAEL COWIE ( DOB: Apr-1950 From: May-1999 To: Apr-2003 )
Resigned Director: FRANCIS JOHN CROSTON ( DOB: Jul-1956 From: Jul-1999 To: Apr-2003 )
Resigned Director: PAUL RUSSELL EDGECLIFFE-JOHNSON ( DOB: Mar-1972 From: Jun-2011 To: Jan-2014 )
Resigned Director: YASUO FUKUMOTO ( From: Apr-1993 To: Jun-1995 )
Resigned Director: NEIL GALLAGHER ( DOB: May-1973 From: Jan-2014 To: Aug-2014 )
Resigned Director: CHARLES DIXON GLANVILLE ( DOB: Sep-1956 From: May-1999 To: Feb-2004 )
Resigned Director: MICHAEL TODD GLOVER ( DOB: Aug-1971 From: Jul-2016 To: Jul-2019 )
Resigned Director: HANS HAARMANN ( DOB: Mar-1942 From: Dec-1997 To: Jun-1999 )
Resigned Director: NICOLETTE HENFREY ( DOB: Dec-1969 From: Sep-2011 To: Feb-2020 )
Resigned Director: TAKAAKI HOSONO ( DOB: Jun-1939 From: Dec-1997 To: Mar-1998 )
Resigned Director: ALLAN SCOTT MCEWAN ( DOB: Feb-1965 From: Apr-2003 To: Jun-2011 )
Resigned Director: AKIRA MOCHIZUKI ( From: Jun-1991 To: Apr-1993 )
Resigned Director: THOMAS RHOADES OLIVER ( DOB: Mar-1941 From: Mar-1998 To: May-1999 )
Resigned Director: FRANCIS NICHOLAS FRASER PEARSON ( DOB: Aug-1943 From: Jun-1991 To: Aug-1992 )
Resigned Director: ALBERT PUCCIARELLI ( DOB: Jun-1950 From: Jun-1995 To: Dec-1998 )
Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Apr-2003 To: Sep-2011 )
Resigned Director: JONATHAN MARTIN THORNTON ( DOB: Oct-1948 From: Jun-1991 To: Apr-1993 )
Resigned Director: PAUL TRAVERS ( DOB: Apr-1953 From: Jun-1995 To: Dec-1997 )
Resigned Director: RYE (RAISABURO) WATANABE ( From: Apr-1993 To: Jun-1995 )
Resigned Director: RALPH WHEELER ( DOB: Dec-1958 From: Mar-2006 To: Feb-2017 )
Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949 From: Apr-2003 To: Dec-2008 )
Resigned Secretary: CAROLINE ROWENA BARR ( From: Apr-1991 To: Mar-1999 )
Resigned Secretary: CHLOE BARRY ( DOB: Jan-1978 From: Mar-2006 To: May-2007 )
Resigned Secretary: SUSAN BOLTON ( From: May-1999 To: Jun-2000 )
Resigned Secretary: JEAN BRENDA COMBEER ( DOB: Apr-1944 From: Jun-2000 To: Sep-2001 )
Resigned Secretary: CATHERINE ENGMANN ( DOB: Jan-1971 From: Aug-2003 To: Mar-2006 )
Resigned Secretary: CHARLES DIXON GLANVILLE ( DOB: Sep-1956 From: Feb-1997 To: Apr-2003 )
Resigned Secretary: HANISHA HANDS-PATEL ( From: Aug-2015 To: Jul-2016 )
Resigned Secretary: DAKSHA HIRANI ( DOB: Aug-1974 From: May-2007 To: Nov-2008 )
Resigned Secretary: ESTHER LAM ( From: Jun-2011 To: Aug-2013 )
Resigned Secretary: FIONA LITTLEBURY-CUTTELL ( From: Jul-2016 To: Jun-2022 )
Resigned Secretary: HELEN JANE MARTIN ( DOB: Jan-1964 From: Nov-2008 To: Jun-2011 )
Resigned Secretary: BARBARA JEAN MEYER ( From: Jun-1991 To: Mar-1999 )
Resigned Secretary: CHRISTINE NORMAN ( From: Aug-2013 To: Feb-2015 )
Resigned Secretary: PRITTI PATEL ( From: Feb-2015 To: Aug-2015 )
Resigned Secretary: ALISON WILLIAMS ( From: Oct-2001 To: Aug-2003 )
Persons of Significant Control:
Six Continents 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)