MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 01412252
Status Active
Incorporation Date 29 January 1979
Company Type Private Limited Company
Address 11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017; Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP. The most likely internet sites of MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED are www.marriotthotelsandcateringholdings.co.uk, and www.marriott-hotels-and-catering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marriott Hotels and Catering Holdings Limited is a Private Limited Company. The company registration number is 01412252. Marriott Hotels and Catering Holdings Limited has been working since 29 January 1979. The present status of the company is Active. The registered address of Marriott Hotels and Catering Holdings Limited is 11 Old Jewry 7th Floor London United Kingdom Ec2r 8du. . INTERTRUST (UK) LIMITED is a Secretary of the company. DI BENEDETTO, Ben is a Director of the company. MURRAY, Dani is a Director of the company. Secretary GORDON, Simon Michael has been resigned. Secretary PERRY, John David has been resigned. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BARLOW, Terence Duane has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BRAAK, Cynthia Anne has been resigned. Director BRUNS, Stanley Phillip has been resigned. Director COUGHTRIE, John Alan has been resigned. Director DAVIES, Henry Heavener has been resigned. Director FERSCHKE, Franz Josef has been resigned. Director FITZGERALD, Wanda Pern has been resigned. Director GIESBERT, Jurgen Hermann has been resigned. Director HANSEN, Hunter Harding has been resigned. Director HEALY, John has been resigned. Director IRONS, Ruth Elizabeth has been resigned. Director KALSBEEK, Maurice Alexander has been resigned. Director OBERG, Kathleen Kelly has been resigned. Director PERRY, John David has been resigned. Director PRICE, Bridgett Regina has been resigned. Director PULLEY, Colin John has been resigned. Director PULSE JR, Marvin Lester has been resigned. Director SCOTT, Mary Ellen has been resigned. Director SIMMONS, Paul Adrian has been resigned. Director SNYDER, Bradley Alan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 September 2015
Director
DI BENEDETTO, Ben
Appointed Date: 01 September 2015
55 years old
Director
MURRAY, Dani
Appointed Date: 02 September 2011
47 years old

Resigned Directors

Secretary
GORDON, Simon Michael
Resigned: 22 March 2000
Appointed Date: 01 September 1994
Secretary
PERRY, John David
Resigned: 07 January 1994
Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 01 September 2015
Appointed Date: 19 March 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 22 March 2000
Director
BARLOW, Terence Duane
Resigned: 26 March 1991
88 years old
Director
BIDEL, Coral Suzanne
Resigned: 23 October 2015
Appointed Date: 01 September 2015
42 years old
Director
BRAAK, Cynthia Anne
Resigned: 12 February 2010
Appointed Date: 11 December 2007
70 years old
Director
BRUNS, Stanley Phillip
Resigned: 23 November 1999
Appointed Date: 20 August 1998
86 years old
Director
COUGHTRIE, John Alan
Resigned: 02 June 2006
Appointed Date: 15 December 2005
70 years old
Director
DAVIES, Henry Heavener
Resigned: 28 February 2007
Appointed Date: 12 November 1999
76 years old
Director
FERSCHKE, Franz Josef
Resigned: 13 February 1998
Appointed Date: 07 February 1995
76 years old
Director
FITZGERALD, Wanda Pern
Resigned: 01 September 1994
Appointed Date: 26 March 1991
83 years old
Director
GIESBERT, Jurgen Hermann
Resigned: 31 May 2009
Appointed Date: 28 February 2007
77 years old
Director
HANSEN, Hunter Harding
Resigned: 17 January 2006
Appointed Date: 19 July 1999
75 years old
Director
HEALY, John
Resigned: 31 December 2007
Appointed Date: 31 December 2001
66 years old
Director
IRONS, Ruth Elizabeth
Resigned: 31 December 2001
Appointed Date: 01 September 1994
78 years old
Director
KALSBEEK, Maurice Alexander
Resigned: 31 December 2016
Appointed Date: 23 October 2015
48 years old
Director
OBERG, Kathleen Kelly
Resigned: 30 June 2008
Appointed Date: 11 December 2007
65 years old
Director
PERRY, John David
Resigned: 07 January 1994
84 years old
Director
PRICE, Bridgett Regina
Resigned: 01 September 2015
Appointed Date: 12 February 2010
68 years old
Director
PULLEY, Colin John
Resigned: 26 February 2003
Appointed Date: 01 September 1994
70 years old
Director
PULSE JR, Marvin Lester
Resigned: 01 September 1994
Appointed Date: 06 March 1991
71 years old
Director
SCOTT, Mary Ellen
Resigned: 02 July 1999
Appointed Date: 13 February 1998
74 years old
Director
SIMMONS, Paul Adrian
Resigned: 31 December 2011
Appointed Date: 30 June 2008
60 years old
Director
SNYDER, Bradley Alan
Resigned: 07 February 1995
Appointed Date: 04 August 1992
75 years old

Persons With Significant Control

Marriott International, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED Events

09 Feb 2017
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017
27 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017
22 Jan 2017
Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
22 Jan 2017
Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
20 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
...
... and 171 more events
03 Apr 1987
Registered office changed on 03/04/87 from: 35 great peter street london SW1P 3LR
04 Sep 1986
Group of companies' accounts made up to 30 November 1985
12 May 1986
Return made up to 17/04/86; full list of members
04 Apr 1985
Annual return made up to 31/12/84
29 Jan 1979
Certificate of incorporation

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