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HLT OPERATING MEZZ III-I LIMITED

Company number 06399162

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Officers: 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, Wilmington, Delaware, United States, 19808
Role Resigned
Director
Appointed on
3 November 2008
Resigned on
13 March 2015