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HLT STAKIS OPERATOR LIMITED

Company number 06398451

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Officers: 24 officers / 16 resignations

HLT SECRETARY LIMITED

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Active
Secretary
Appointed on
15 October 2007

BEASLEY, Stuart

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Date of birth
November 1971
Appointed on
1 January 2015
Nationality
British
Place of residence
United Kingdom
Identity verification due
15 October 2026

BEESTON, Richard Geoffrey

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Active
Director
Date of birth
January 1982
Appointed on
6 February 2018
Nationality
British
Place of residence
United Kingdom
Identity verification due
15 October 2026

CASSIDY, Stephen Patrick

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Active
Director
Date of birth
July 1968
Appointed on
22 August 2018
Nationality
British
Place of residence
United Kingdom
Identity verification due
15 October 2026

MOMDJIAN, Michelle

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Active
Director
Date of birth
April 1976
Appointed on
19 November 2018
Nationality
British
Place of residence
United Kingdom
Identity verification due
15 October 2026

OGLE, George Christopher

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Active
Director
Date of birth
September 1974
Appointed on
19 November 2018
Nationality
British
Place of residence
United Kingdom
Identity verification due
15 October 2026

PERCIVAL, James Owen

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Active
Director
Date of birth
December 1968
Appointed on
1 January 2015
Nationality
British
Place of residence
United Kingdom
Identity verification due
15 October 2026

VINCENT, Simon Robert

Correspondence address
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ
Role Active
Director
Date of birth
May 1963
Appointed on
1 January 2015
Nationality
British
Place of residence
England
Identity verification due
15 October 2026

COARI, Kimberly Jane

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
Role Resigned
Director
Date of birth
September 1982
Appointed on
19 December 2019
Resigned on
4 October 2024
Nationality
British
Place of residence
United Kingdom

ENAYETULLAH, Habib Mohammed

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 June 2014
Resigned on
5 August 2016
Nationality
American
Place of residence
United Kingdom

HEATH, Christopher Philip

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 July 2016
Resigned on
31 December 2018
Nationality
British
Place of residence
England

HUGHES, Andrew Lawrence

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 January 2009
Resigned on
31 December 2010
Nationality
British
Place of residence
England

LICHMAN, Laurence

Correspondence address
209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 May 2008
Resigned on
30 June 2009
Nationality
British

LIFSCHITZ, Oded

Correspondence address
Flat 52, The Yoo Building, London, England, England, NW8 9RF
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 January 2015
Resigned on
22 August 2018
Nationality
Australian / Israeli
Place of residence
United Kingdom

PERCIVAL, James Owen

Correspondence address
18 Castle Hill, Berkhamsted, England, United Kingdom, HP4 1HE
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 July 2011
Resigned on
13 June 2014
Nationality
British
Place of residence
United Kingdom

RABIN, Elizabeth Jane

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
29 May 2008
Resigned on
13 June 2014
Nationality
British
Place of residence
England

THOMSON, Jonathan David

Correspondence address
79 Hamlet Gardens, Hammersmith, London, W6 0SX
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 October 2007
Resigned on
23 January 2009
Nationality
British

TYNAN, James

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 June 2014
Resigned on
1 October 2018
Nationality
Irish
Place of residence
England

VINCENT, Simon Robert

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 October 2007
Resigned on
13 June 2014
Nationality
British
Place of residence
England

WAY, Mark Jonathan

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 October 2007
Resigned on
13 June 2014
Nationality
British
Place of residence
United Kingdom

WILSON, Brian Mckay

Correspondence address
Maple Court, Reeds Crescent, Watford, England, WD24 4QQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 January 2015
Resigned on
30 September 2026
Nationality
British
Place of residence
United Kingdom
Identity verification due
15 October 2026

WILSON, Brian

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 October 2007
Resigned on
13 June 2014
Nationality
British
Place of residence
United Kingdom

HILTON CORPORATE DIRECTOR LLC

Correspondence address
Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Role Resigned
Director
Appointed on
3 November 2008
Resigned on
13 June 2014

HILTON UK CORPORATE DIRECTOR LIMITED

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Herts, England, WD24 4QQ
Role Resigned
Director
Appointed on
13 June 2014
Resigned on
11 February 2025

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Registration number
00651422