HLT OWNED MEZZ X-E LIMITED

Company number 06398877

8 officers / 5 resignations

HLT SECRETARY LIMITED

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

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PERCIVAL, James Owen

• Correspondence address: 18 Castle Hill, Berkhamsted, England, England, HP4 1HE
• Role: Director
• Date of birth: December 1968
• Appointed on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 October 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Accountant

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: 15 October 2007
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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 March 2015