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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)

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