HILTON UK PENSION TRUSTEE LIMITED

Company number 05647335

25 officers / 21 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Secretary
• Appointed on: 30 September 2008

HARRIMAN, Kay Amanda

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

KEMBER, Clare Margaret

• Correspondence address: 9 Holborn, Westgate House, London, England, EC1N 2LL
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

STANDEFER, William Steven

• Correspondence address: PO BOX 10243, Mcclean, Virginia, United States, 22102
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance

MCCANN, Patricia Rose

• Correspondence address: 14756 Kkillion Street, Sherman Oaks, California 91411, U S A
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 30 September 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2005
• Resigned on: 30 January 2006

ARMSTRONG, Craig William

• Correspondence address: 25519 Via Juana Valencia, Los Angeles, California, U S A, 91355
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 June 2009
• Resigned on: 14 August 2015
• Nationality: United States
• Occupation: Financial Executive

ARMSTRONG, Craig William

• Correspondence address: 25519 Via Juana Valencia, Los Angeles, California, U S A, 91355
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 January 2006
• Resigned on: 30 September 2008
• Nationality: United States
• Occupation: Financial Executive

BROWN, Eric Hughes

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 June 2016
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Hotelier

COLETTA, Michael Christopher, Mr.

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 7QQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 March 2010
• Resigned on: 3 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Business Management

DERRETT, John David Robin

• Correspondence address: Gurdon Farm, Letton Shipdham, Dereham, Norfolk, IP25 7PP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 November 2006
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource

FARROW, James

• Correspondence address: 16 Park Road, Bishopbriggs, Glasgow, G64 2NR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 September 2008
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: It Manager

HARRIMAN, Kay Amanda

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 March 2010
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

JAMES, Paul Frederick

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 April 2007
• Resigned on: 1 December 2015
• Nationality: British
• Occupation: Solicitor

LOWERY, Martin Craig

• Correspondence address: 1080 Alejo Road, Palm Springs, California 92262, U S A
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 January 2006
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Vice President

NEWBERY, Christopher Hallam

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 June 2016
• Resigned on: 30 April 2024
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Retired Hotelier

OSBORNE, David Ross

• Correspondence address: The Firs, Friars Road, Virginia Water, Surrey, GU25 4RP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 March 2009
• Resigned on: 8 June 2009
• Nationality: British/American
• Occupation: Senior Vice President Human Resources

REILLY, Michael John

• Correspondence address: 12 Park Cottages, Manor Road, Hurstpierpoint, West Sussex, BN6 9UW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 September 2008
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Employee Relations

SHEPHERD, Michael Charles

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 March 2009
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

SMITH, George Rodney

• Correspondence address: Langdale, Church Lane, Welburn, York, North Yorkshire, YO60 7EG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 4 April 2007
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Employment Advisor

SMITH, Milton Hue Iii

• Correspondence address: 7555 Jalmia Way, Los Angeles, Los Angeles, 90046-1722, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 30 January 2006
• Resigned on: 29 September 2008
• Nationality: Usa
• Occupation: Attorney

SWINDELLS, Andrew James, Mr.

• Correspondence address: 4 Castle Hill, Kenilworth, Warwickshire, CV8 1NB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 April 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

THOMPSON, Mary Nell

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 August 2015
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Human Resources Management

TURNER, Karl John

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 September 2008
• Resigned on: 4 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2005
• Resigned on: 30 January 2006