HOLIDAY INNS OF AMERICA (U.K.) LIMITED
DENHAM

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Company number 00891885
Status Active
Incorporation Date 14 November 1966
Company Type Private Limited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-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; Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016. The most likely internet sites of HOLIDAY INNS OF AMERICA (U.K.) LIMITED are www.holidayinnsofamericauk.co.uk, and www.holiday-inns-of-america-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Holiday Inns of America U K Limited is a Private Limited Company. The company registration number is 00891885. Holiday Inns of America U K Limited has been working since 14 November 1966. The present status of the company is Active. The registered address of Holiday Inns of America U K Limited is Broadwater Park Denham Buckinghamshire Ub9 5hr. . CUTTELL, Fiona is a Secretary 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 BOLTON, Susan has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary CRANE, Julia Alison has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HANDS-PATEL, Hanisha has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary KAMERE, Sophia Muthoni has been resigned. Secretary LAM, Esther has been resigned. Secretary MARTIN, Helen Jane has been resigned. Secretary PATEL, Pritti has been resigned. Secretary TOON, Samantha Anne has been resigned. Secretary WHITNEY, Paul Sumpter has been resigned. Secretary WILLIAMS, Alison has been resigned. Director CASTON, Robert Warwick 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 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 "Dormant Company".


Current Directors

Secretary
CUTTELL, Fiona
Appointed Date: 20 July 2016
Director
GLOVER, Michael Todd
Appointed Date: 20 July 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 09 September 2011
56 years old
Director
STOCKS, Nigel Peter
Appointed Date: 14 April 2003
58 years old

Resigned Directors

Secretary
BARRY, Chloe
Resigned: 01 May 2007
Appointed Date: 22 June 2006
Secretary
BOLTON, Susan
Resigned: 26 June 2000
Appointed Date: 29 October 1998
Secretary
COMBEER, Jean Brenda
Resigned: 28 September 2001
Appointed Date: 26 June 2000
Secretary
COMBEER, Jean Brenda
Resigned: 29 October 1998
Appointed Date: 01 November 1996
Secretary
CRANE, Julia Alison
Resigned: 01 November 1996
Appointed Date: 15 July 1994
Secretary
ENGMANN, Catherine
Resigned: 06 September 2005
Appointed Date: 28 August 2003
Secretary
HANDS-PATEL, Hanisha
Resigned: 22 July 2016
Appointed Date: 06 August 2015
Secretary
HIRANI, Daksha
Resigned: 05 November 2008
Appointed Date: 01 May 2007
Secretary
KAMERE, Sophia Muthoni
Resigned: 22 June 2006
Appointed Date: 06 September 2005
Secretary
LAM, Esther
Resigned: 09 August 2013
Appointed Date: 07 June 2011
Secretary
MARTIN, Helen Jane
Resigned: 07 June 2011
Appointed Date: 05 November 2008
Secretary
PATEL, Pritti
Resigned: 06 August 2015
Appointed Date: 13 February 2015
Secretary
TOON, Samantha Anne
Resigned: 15 July 1994
Appointed Date: 01 March 1993
Secretary
WHITNEY, Paul Sumpter
Resigned: 01 March 1993
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 08 October 2001
Director
CASTON, Robert Warwick
Resigned: 09 June 1995
82 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: 28 February 1999
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: 17 November 1999
67 years old
Director
RITSON, Leslie David
Resigned: 11 January 2002
Appointed Date: 27 February 1992
73 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
67 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 OF AMERICA (U.K.) 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
Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
01 Aug 2016
Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 148 more events
24 Feb 1983
Accounts made up to 30 December 1978
23 Feb 1983
Accounts made up to 28 December 1979
23 Feb 1983
Accounts made up to 1 January 1982
25 Oct 1976
Accounts made up to 3 January 1975
14 Nov 1966
Certificate of incorporation

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