HYATT HOLDINGS (UK) LIMITED

Company number 03564855

Filter officers

Filter officers

12 officers / 8 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
11 May 1998

BOESCHEN, Peter Marian

Correspondence address
Balz-Zimmermannstrasse 7, 8152 Opfikon, Switzerland
Role Active
Director
Date of birth
September 1968
Appointed on
10 March 2016
Nationality
German
Country of residence
United States
Occupation
Finance Executive

FULTON, Peter

Correspondence address
13 Hechlenberg, 8704 Herrliberg, Switzerland
Role Active
Director
Date of birth
July 1957
Appointed on
5 June 2014
Nationality
New Zealander
Country of residence
Switzerland
Occupation
Executive Vp Head Eame Region

PETERS, David Alan

Correspondence address
150 North Riverside Plaza, Chicago, Illinois 60606, United States
Role Active
Director
Date of birth
October 1972
Appointed on
1 January 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 May 1998
Resigned on
11 May 1998

EPHRAIM, Charles Lamont

Correspondence address
71 South Wacker Drive, 12th Floor, Chicago, Illinois 60035, Usa
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 December 2016
Resigned on
31 December 2017
Nationality
American
Country of residence
Illinois, Usa
Occupation
Attorney

MORALES, Marcel Antonio

Correspondence address
Im Pantloo 10a, Dubendorf 8600, Switzerland
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 January 2004
Resigned on
11 December 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director Of Finance

RAINER, Gebhard Franz

Correspondence address
2017 West Shakespeare, Chicago, Illinois, Usa, 60657
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 May 2006
Resigned on
26 September 2014
Nationality
Austrian
Country of residence
Usa
Occupation
Managing Director

SARNA, Rakesh Kumar

Correspondence address
860 West Blackhawk Street, Unit 2603, Chicago, Illinois, Usa, 60642
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 May 2004
Resigned on
5 June 2014
Nationality
American
Country of residence
Illinois, Usa
Occupation
Hotelier

SHINDLER, Michael Charles

Correspondence address
360 W. Illinois Street,, Apartment 531, Chicago, Illinois, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 May 2004
Resigned on
2 May 2006
Nationality
U S A
Occupation
Hotel Development Executive

STOGA, Leonard Walter

Correspondence address
819 N Merrill, Park Ridge, Illinois, 60068, Usa
Role Resigned
Director
Date of birth
November 1945
Appointed on
11 May 1998
Resigned on
31 December 2005
Nationality
American
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 May 1998
Resigned on
11 May 1998