IHG HOTELS LIMITED
DENHAM INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED SC CAR LEASING LIMITED BASS CAR LEASING LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 5HR

Company number 03130330
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Termination of appointment of Max Leslie James Izzard as a director on 23 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of IHG HOTELS LIMITED are www.ihghotels.co.uk, and www.ihg-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Ihg Hotels Limited is a Private Limited Company. The company registration number is 03130330. Ihg Hotels Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Ihg Hotels 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. 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. TURNER, George is a Director of the company. Secretary ASHDOWN, Hannah has been resigned. Secretary BARRY, Chloe 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 FAGAN, Rebecca has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary MARTIN, Helen Jane has been resigned. Secretary NEWLAND, Stuart has been resigned. Secretary PATEL, Pritti has been resigned. Secretary PERCIVAL, Erika has been resigned. Secretary WATERS, Paul Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, John has been resigned. Director BREARLEY, Richard William has been resigned. Director EDGECLIFFE-JOHNSON, Paul Russell has been resigned. Director GALLAGHER, Neil has been resigned. Director HARRISON, Malcolm Charles William has been resigned. Director HARRISON, Malcolm Charles William has been resigned. Director HEEDE, David Alexander has been resigned. Director HOUSE, David John has been resigned. Director IZZARD, Max Leslie James has been resigned. Director KENNEDY, Robert Kalman has been resigned. Director MCEWAN, Allan Scott has been resigned. Director PARKINSON, Andrew James has been resigned. Director SINDALL, Reginald Stephen has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director SYKES, Adam Jeremy has been resigned. Director THOMAS, Paul has been resigned. Director TWOMLOW, David John has been resigned. Director WERNER, Lieven has been resigned. Director WHEELER, Ralph has been resigned. Director WINTER, Richard Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
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: 16 April 2003
58 years old
Director
TURNER, George
Appointed Date: 01 January 2009
54 years old

Resigned Directors

Secretary
ASHDOWN, Hannah
Resigned: 28 August 2003
Appointed Date: 26 September 2001
Secretary
BARRY, Chloe
Resigned: 01 May 2007
Appointed Date: 28 August 2003
Secretary
COMBEER, Jean Brenda
Resigned: 26 September 2001
Appointed Date: 30 April 1999
Secretary
COMBEER, Jean Brenda
Resigned: 27 February 1997
Appointed Date: 01 November 1996
Secretary
CRANE, Julia Alison
Resigned: 01 November 1996
Appointed Date: 21 August 1996
Secretary
FAGAN, Rebecca
Resigned: 10 May 2016
Appointed Date: 06 October 2015
Secretary
HARTREY, Patrick Mark
Resigned: 20 June 2008
Appointed Date: 13 November 2007
Secretary
HIRANI, Daksha
Resigned: 09 October 2009
Appointed Date: 20 June 2008
Secretary
HIRANI, Daksha
Resigned: 13 November 2007
Appointed Date: 01 May 2007
Secretary
MARTIN, Helen Jane
Resigned: 27 April 2012
Appointed Date: 09 October 2009
Secretary
NEWLAND, Stuart
Resigned: 21 August 1996
Appointed Date: 13 December 1995
Secretary
PATEL, Pritti
Resigned: 21 December 2012
Appointed Date: 27 April 2012
Secretary
PERCIVAL, Erika
Resigned: 07 September 2015
Appointed Date: 21 December 2012
Secretary
WATERS, Paul Christopher
Resigned: 30 April 1999
Appointed Date: 27 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 24 November 1995
Director
BOOTH, John
Resigned: 30 June 2001
Appointed Date: 18 August 2000
80 years old
Director
BREARLEY, Richard William
Resigned: 18 August 2000
Appointed Date: 21 August 1996
72 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
HARRISON, Malcolm Charles William
Resigned: 22 September 1999
Appointed Date: 30 May 1999
65 years old
Director
HARRISON, Malcolm Charles William
Resigned: 31 January 1997
Appointed Date: 13 December 1995
65 years old
Director
HEEDE, David Alexander
Resigned: 18 August 2000
Appointed Date: 31 January 1997
64 years old
Director
HOUSE, David John
Resigned: 31 August 2007
Appointed Date: 08 March 2001
56 years old
Director
IZZARD, Max Leslie James
Resigned: 23 February 2017
Appointed Date: 12 November 2014
45 years old
Director
KENNEDY, Robert Kalman
Resigned: 30 April 2013
Appointed Date: 13 March 2012
57 years old
Director
MCEWAN, Allan Scott
Resigned: 07 June 2011
Appointed Date: 16 April 2003
60 years old
Director
PARKINSON, Andrew James
Resigned: 22 September 1998
Appointed Date: 21 August 1996
69 years old
Director
SINDALL, Reginald Stephen
Resigned: 21 February 2001
Appointed Date: 18 August 2000
70 years old
Director
SPRINGETT, Catherine Mary
Resigned: 09 September 2011
Appointed Date: 16 April 2003
68 years old
Director
SYKES, Adam Jeremy
Resigned: 03 November 2008
Appointed Date: 23 September 1999
75 years old
Director
THOMAS, Paul
Resigned: 18 August 2000
Appointed Date: 13 December 1995
69 years old
Director
TWOMLOW, David John
Resigned: 15 April 2003
Appointed Date: 30 June 2001
66 years old
Director
WERNER, Lieven
Resigned: 12 November 2014
Appointed Date: 19 July 2013
47 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 27 March 2006
66 years old
Director
WINTER, Richard Thomas
Resigned: 31 December 2008
Appointed Date: 16 April 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1995
Appointed Date: 24 November 1995

Persons With Significant Control

Six Continents Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IHG HOTELS LIMITED Events

09 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
08 Mar 2017
Termination of appointment of Max Leslie James Izzard as a director on 23 February 2017
04 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Mr Michael Todd Glover as a director on 20 July 2016
29 Jul 2016
Appointment of Fiona Cuttell as a secretary
...
... and 159 more events
16 Jan 1996
Director resigned
16 Jan 1996
New secretary appointed
16 Jan 1996
Registered office changed on 16/01/96 from: 1 mitchell lane bristol BS1 6BU
27 Dec 1995
Company name changed addmotor LIMITED\certificate issued on 28/12/95
24 Nov 1995
Incorporation

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