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MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED

Company number 01412252

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Officers: 29 officers / 26 resignations

FIRST NAMES SECRETARIES (GB) LIMITED

Correspondence address
4th Floor, 45, Monmouth Street, London, England, WC2H 9DG
Role
Secretary
Appointed on
16 February 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09252280

DI BENEDETTO, Ben

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Date of birth
June 1970
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Dani

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Date of birth
May 1978
Appointed on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance Europe Offices

GORDON, Simon Michael

Correspondence address
Woodsway, 9 Eaton Park, Cobham, Surrey, KT11 2JF
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
22 March 2000
Nationality
British
Occupation
Solicitor

PERRY, John David

Correspondence address
71 Great Brownings College Road, Dulwich, London, SE21 7HR
Role Resigned
Secretary
Appointed before
20 February 1991
Resigned on
7 January 1994
Nationality
British

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
1 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2656801

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
16 February 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
22 March 2000
Resigned on
19 March 2001

BARLOW, Terence Duane

Correspondence address
42 Carlisle Mansions, London, SW1P 1HY
Role Resigned
Director
Date of birth
June 1937
Appointed before
20 February 1991
Resigned on
26 March 1991
Nationality
U S Citizen
Occupation
Company Executive

BIDEL, Coral Suzanne

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
September 1983
Appointed on
1 September 2015
Resigned on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Director

BRAAK, Cynthia Anne

Correspondence address
11 Clabon Mews, London, SW1X 0EG
Role Resigned
Director
Date of birth
May 1955
Appointed on
11 December 2007
Resigned on
12 February 2010
Nationality
American
Occupation
Regional Vice President Of Fin

BRUNS, Stanley Phillip

Correspondence address
Bowater House East, 68 Knightsbridge, London, SW1 7XH
Role Resigned
Director
Date of birth
April 1939
Appointed on
20 August 1998
Resigned on
23 November 1999
Nationality
American
Occupation
Director

COUGHTRIE, John Alan

Correspondence address
17 Pensford Avenue, Kew, Surrey, TW9 4HR
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 December 2005
Resigned on
2 June 2006
Nationality
British
Country of residence
England
Occupation
Senior Finance Executive

DAVIES, Henry Heavener

Correspondence address
Flat 1, 1 Saint James Street, London, SW1A 1EF
Role Resigned
Director
Date of birth
December 1948
Appointed on
12 November 1999
Resigned on
28 February 2007
Nationality
American
Occupation
Company Director

FERSCHKE, Franz Josef

Correspondence address
The London Marriott Hotel, Grosvenor Square, London, W1A 4AW
Role Resigned
Director
Date of birth
March 1949
Appointed on
7 February 1995
Resigned on
13 February 1998
Nationality
American
Occupation
Hotel General Manager

FITZGERALD, Wanda Pern

Correspondence address
One Marriott Drive, 20058 Washington Dc, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed on
26 March 1991
Resigned on
1 September 1994
Nationality
Us Citizen
Occupation
Company Executive

GIESBERT, Jurgen Hermann

Correspondence address
48 Boscobel Place, London, SW1W 9PE
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 February 2007
Resigned on
31 May 2009
Nationality
German
Occupation
Executive Vice President

HANSEN, Hunter Harding

Correspondence address
Flat 2, 25 Hans Place, London, SW1X 0JY
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 July 1999
Resigned on
17 January 2006
Nationality
American
Occupation
Company Director

HEALY, John

Correspondence address
65 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 December 2001
Resigned on
31 December 2007
Nationality
American
Occupation
Vp Finance

IRONS, Ruth Elizabeth

Correspondence address
10808 Clermont Avenue, Garrett Park, Maryland 20896, Usa
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 September 1994
Resigned on
31 December 2001
Nationality
American
Occupation
Company Executive

KALSBEEK, Maurice Alexander

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
February 1977
Appointed on
23 October 2015
Resigned on
31 December 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

OBERG, Kathleen Kelly

Correspondence address
23 Platts Lane, London, NW3 7NP
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 December 2007
Resigned on
30 June 2008
Nationality
American
Occupation
Senior Vice President

PERRY, John David

Correspondence address
71 Great Brownings College Road, Dulwich, London, SE21 7HR
Role Resigned
Director
Date of birth
September 1941
Appointed before
20 February 1991
Resigned on
7 January 1994
Nationality
British
Occupation
Solicitor

PRICE, Bridgett Regina

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 February 2010
Resigned on
1 September 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Hr Management

PULLEY, Colin John

Correspondence address
4 Magdellan Court, Thorpe Road, Peterborough, Cambridgeshire, PE3 6NL
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 September 1994
Resigned on
26 February 2003
Nationality
British
Country of residence
England
Occupation
Company Executive

PULSE JR, Marvin Lester

Correspondence address
11202 Farmland Drive, Rockville, Maryland 20852, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
6 March 1991
Resigned on
1 September 1994
Nationality
Us Citizen
Occupation
U S Citizen

SCOTT, Mary Ellen

Correspondence address
5 Davies Mews, Flat D, London, W1Y 1AR
Role Resigned
Director
Date of birth
February 1951
Appointed on
13 February 1998
Resigned on
2 July 1999
Nationality
American
Occupation
Company Director

SIMMONS, Paul Adrian

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 June 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Finance Executive

SNYDER, Bradley Alan

Correspondence address
14 The Little Boltons, London, SW10 9LP
Role Resigned
Director
Date of birth
October 1950
Appointed on
4 August 1992
Resigned on
7 February 1995
Nationality
American
Occupation
General Manager The London Mar