HYATT HOLDINGS (UK) LIMITED

Company number 03564855

14 officers / 10 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 February 2024

UK Limited Company What's this?

• Registration number: 06902863

AGUILA LLORENS, Francisco Javier

• Correspondence address: Hyatt International(Europe Africa Middle East) Llc, The Circle 09, Zurich-Airport, 8058 Zurich, Switzerland
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 September 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Group President

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

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

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 29 February 2024

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

FULTON, Peter

• Correspondence address: 13 Hechlenberg, 8704 Herrliberg, Switzerland
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 June 2014
• Resigned on: 1 September 2022
• Nationality: New Zealander
• Country of residence: Switzerland
• Occupation: Executive Vp Head Eame Region

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