HOLIDAY INNS (ENGLAND) LIMITED
DENHAM

Hellopages » Buckinghamshire » South Bucks » UB9 5HR

Company number 01880458
Status Active
Incorporation Date 24 January 1985
Company Type Private Limited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Appointment of Mr Michael Todd Glover as a director on 20 July 2016; Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016. The most likely internet sites of HOLIDAY INNS (ENGLAND) LIMITED are www.holidayinnsengland.co.uk, and www.holiday-inns-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Holiday Inns England Limited is a Private Limited Company. The company registration number is 01880458. Holiday Inns England Limited has been working since 24 January 1985. The present status of the company is Active. The registered address of Holiday Inns England Limited is Broadwater Park Denham Buckinghamshire Ub9 5hr. . CUTTELL, Fiona is a Secretary of the company. COCKCROFT, Michael Jon is a Director of the company. GLOVER, Michael Todd is a Director of the company. HENFREY, Nicolette is a Director of the company. STOCKS, Nigel Peter is a Director of the company. Secretary BARRY, Chloe has been resigned. Secretary BRIDGE, Michael John Noel has been resigned. Secretary CUTTELL, Fiona has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HANDS-PATEL, Hanisha has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary PATEL, Pritti has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WHITNEY, Paul Sumpter has been resigned. Secretary WILLIAMS, Alison has been resigned. Director CASTON, Robert Warwick has been resigned. Director COWIE, Graham Michael has been resigned. Director EDGECLIFFE-JOHNSON, Paul Russell has been resigned. Director GALLAGHER, Neil has been resigned. Director GRAHAM, Ian Christopher has been resigned. Director JACKMAN, Robert Loehr has been resigned. Director MCEWAN, Allan Scott has been resigned. Director REES, Sally Irene has been resigned. Director RITSON, Leslie David has been resigned. Director ROBINSON, Sarah Margaret Anne has been resigned. Director RUMKE, Michael James Frederick has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director WHEELER, Ralph has been resigned. Director WHITNEY, Paul Sumpter has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CUTTELL, Fiona
Appointed Date: 20 July 2016
Director
COCKCROFT, Michael Jon
Appointed Date: 28 August 2014
51 years old
Director
GLOVER, Michael Todd
Appointed Date: 20 July 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 09 September 2011
55 years old
Director
STOCKS, Nigel Peter
Appointed Date: 14 April 2003
58 years old

Resigned Directors

Secretary
BARRY, Chloe
Resigned: 13 November 2007
Appointed Date: 27 March 2006
Secretary
BRIDGE, Michael John Noel
Resigned: 14 April 2003
Appointed Date: 30 April 1999
Secretary
CUTTELL, Fiona
Resigned: 09 July 2010
Appointed Date: 05 November 2008
Secretary
ENGMANN, Catherine
Resigned: 27 March 2006
Appointed Date: 28 September 2003
Secretary
HANDS-PATEL, Hanisha
Resigned: 22 July 2016
Appointed Date: 06 August 2015
Secretary
HARTREY, Patrick Mark
Resigned: 20 June 2008
Appointed Date: 13 November 2007
Secretary
HIRANI, Daksha
Resigned: 05 November 2008
Appointed Date: 20 June 2008
Secretary
PATEL, Pritti
Resigned: 06 August 2015
Appointed Date: 09 July 2010
Secretary
WATERS, Paul Christopher
Resigned: 30 April 1999
Appointed Date: 01 March 1993
Secretary
WHITNEY, Paul Sumpter
Resigned: 01 March 1993
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 14 April 2003
Director
CASTON, Robert Warwick
Resigned: 09 June 1995
82 years old
Director
COWIE, Graham Michael
Resigned: 14 April 2003
Appointed Date: 03 December 1999
75 years old
Director
EDGECLIFFE-JOHNSON, Paul Russell
Resigned: 01 January 2014
Appointed Date: 07 June 2011
53 years old
Director
GALLAGHER, Neil
Resigned: 28 August 2014
Appointed Date: 30 January 2014
52 years old
Director
GRAHAM, Ian Christopher
Resigned: 28 February 1999
Appointed Date: 27 February 1992
75 years old
Director
JACKMAN, Robert Loehr
Resigned: 14 April 2003
Appointed Date: 02 August 1993
76 years old
Director
MCEWAN, Allan Scott
Resigned: 07 June 2011
Appointed Date: 14 April 2003
60 years old
Director
REES, Sally Irene
Resigned: 14 April 2003
Appointed Date: 31 October 1996
67 years old
Director
RITSON, Leslie David
Resigned: 11 January 2002
Appointed Date: 27 February 1992
73 years old
Director
ROBINSON, Sarah Margaret Anne
Resigned: 14 April 2003
Appointed Date: 03 December 1999
61 years old
Director
RUMKE, Michael James Frederick
Resigned: 27 February 1992
85 years old
Director
SPRINGETT, Catherine Mary
Resigned: 09 September 2011
Appointed Date: 14 April 2003
68 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 27 March 2006
66 years old
Director
WHITNEY, Paul Sumpter
Resigned: 30 April 1993
90 years old
Director
WINTER, Richard Thomas
Resigned: 31 December 2008
Appointed Date: 14 April 2003
76 years old

Persons With Significant Control

Intercontinental (Pb) 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAY INNS (ENGLAND) LIMITED Events

08 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
03 Aug 2016
Appointment of Mr Michael Todd Glover as a director on 20 July 2016
01 Aug 2016
Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016
01 Aug 2016
Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 158 more events
08 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1987
Return made up to 03/01/87; full list of members
23 Oct 1986
Accounts for a dormant company made up to 3 January 1986
06 Dec 1985
Return made up to 03/01/86; full list of members
24 Jan 1985
Certificate of incorporation

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