INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
DENHAM SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED BASS HEALTHCARE TRUSTEE LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 5HR

Company number 03076935
Status Active
Incorporation Date 3 July 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 twenty-eight events have happened. The last three records are Termination of appointment of Rebecca Fagan as a secretary on 11 May 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED are www.intercontinentalhotelsgrouphealthcaretrustee.co.uk, and www.intercontinental-hotels-group-healthcare-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Intercontinental Hotels Group Healthcare Trustee Limited is a Private Limited Company. The company registration number is 03076935. Intercontinental Hotels Group Healthcare Trustee Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Intercontinental Hotels Group Healthcare Trustee Limited is Broadwater Park Denham Buckinghamshire Ub9 5hr. . COOK, Claire Louise is a Director of the company. FRANGI, Ronald Angelo is a Director of the company. GONZALEZ, Rafael is a Director of the company. HENFREY, Nicolette is a Director of the company. MILLER, Chasity is a Director of the company. MOORE, Colin George Howard is a Director of the company. NOEL, Jean-Pierre is a Director of the company. Secretary BRIDGE, Michael John Noel has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary FAGAN, Rebecca has been resigned. Secretary PATEL, Pritti has been resigned. Secretary QUINLAN, Diane has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WATERS, Paul Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, James Charles Roger has been resigned. Director BRIDGE, Michael John Noel has been resigned. Director CAMERON, John has been resigned. Director CUNNINGHAM, Julie Elizabeth has been resigned. Director GAYTAN, Lori Ann Haley has been resigned. Director HOUSE, David John has been resigned. Director LARSON, James has been resigned. Director PADILLA, Renata Elizabeth has been resigned. Director POUNTNEY, Brian has been resigned. Director POWELL, Ian George has been resigned. Director SINDALL, Reginald Stephen has been resigned. Director STERN, Anthony Edward has been resigned. Director SYKES, Adam Jeremy has been resigned. Director THOMAS, Philip 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

Director
COOK, Claire Louise
Appointed Date: 16 September 2014
55 years old
Director
FRANGI, Ronald Angelo
Appointed Date: 09 September 2015
58 years old
Director
GONZALEZ, Rafael
Appointed Date: 02 May 2013
47 years old
Director
HENFREY, Nicolette
Appointed Date: 13 February 2012
55 years old
Director
MILLER, Chasity
Appointed Date: 07 November 2013
51 years old
Director
MOORE, Colin George Howard
Appointed Date: 02 June 2003
80 years old
Director
NOEL, Jean-Pierre
Appointed Date: 01 August 2012
59 years old

Resigned Directors

Secretary
BRIDGE, Michael John Noel
Resigned: 27 January 2000
Appointed Date: 27 May 1999
Secretary
COX, Melanie Rachel
Resigned: 02 June 2003
Appointed Date: 25 September 2000
Secretary
FAGAN, Rebecca
Resigned: 11 May 2016
Appointed Date: 01 December 2015
Secretary
PATEL, Pritti
Resigned: 06 August 2015
Appointed Date: 08 November 2011
Secretary
QUINLAN, Diane
Resigned: 25 September 2000
Appointed Date: 27 January 2000
Secretary
SPRINGETT, Catherine Mary
Resigned: 09 September 2011
Appointed Date: 02 June 2003
Secretary
WATERS, Paul Christopher
Resigned: 27 May 1999
Appointed Date: 03 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Director
BOYD, James Charles Roger
Resigned: 06 January 2004
Appointed Date: 02 June 2003
78 years old
Director
BRIDGE, Michael John Noel
Resigned: 18 February 2002
Appointed Date: 21 February 2001
79 years old
Director
CAMERON, John
Resigned: 29 June 2006
Appointed Date: 04 February 2004
74 years old
Director
CUNNINGHAM, Julie Elizabeth
Resigned: 10 April 2013
Appointed Date: 28 July 2011
53 years old
Director
GAYTAN, Lori Ann Haley
Resigned: 07 November 2013
Appointed Date: 29 June 2006
63 years old
Director
HOUSE, David John
Resigned: 31 August 2007
Appointed Date: 02 June 2003
56 years old
Director
LARSON, James
Resigned: 02 June 2003
Appointed Date: 18 February 2002
73 years old
Director
PADILLA, Renata Elizabeth
Resigned: 16 September 2014
Appointed Date: 13 February 2012
44 years old
Director
POUNTNEY, Brian
Resigned: 08 October 1996
Appointed Date: 03 July 1995
89 years old
Director
POWELL, Ian George
Resigned: 02 June 2003
Appointed Date: 05 November 2001
64 years old
Director
SINDALL, Reginald Stephen
Resigned: 21 February 2001
Appointed Date: 03 July 1995
70 years old
Director
STERN, Anthony Edward
Resigned: 02 June 2003
Appointed Date: 03 July 1995
77 years old
Director
SYKES, Adam Jeremy
Resigned: 13 February 2012
Appointed Date: 02 June 2003
75 years old
Director
THOMAS, Philip
Resigned: 26 November 2001
Appointed Date: 08 October 1996
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Six Continents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED Events

31 Aug 2016
Termination of appointment of Rebecca Fagan as a secretary on 11 May 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Appointment of Rebecca Fagan as a secretary on 1 December 2015
03 Nov 2015
Appointment of Mr Ronald Angelo Frangi as a director on 9 September 2015
...
... and 118 more events
07 Jul 1995
New director appointed
07 Jul 1995
Secretary resigned;new secretary appointed
07 Jul 1995
Director resigned;new director appointed
07 Jul 1995
Accounting reference date notified as 30/09
03 Jul 1995
Incorporation

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