HILTON WORLDWIDE LIMITED

Company number SC022163

65 officers / 54 resignations

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 July 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Operations Director

HUMPHREYS, Stephen

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 February 2001
• Resigned on: 5 August 2013
• Nationality: British
• Occupation: Director

HUTCHISON, Peter Craft, Sir

• Correspondence address: Milton House, Milton, Dumbarton, G82 2TU
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 8 March 1989
• Resigned on: 3 October 1991
• Nationality: British
• Occupation: Company 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: 26 February 2001
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor

JENKINS, Stuart Nicol

• Correspondence address: Parkview, 7 Arden Drive, Giffnock, Glasgow, Lanarkshire, G46 7AF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 8 March 1989
• Resigned on: 7 February 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LANG, Anthony

• Correspondence address: 27 Fullarton Drive, Troon, Ayrshire, KA10 6LE
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 8 March 1989
• Resigned on: 12 April 1990
• Nationality: British
• Occupation: Company Director

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 June 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

LIFSCHITZ, Oded

• Correspondence address: Flat 52, The Yoo Building, London, England, England, NW8 9RF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 September 2012
• Resigned on: 22 August 2018
• Nationality: Australian / Israeli
• Country of residence: United Kingdom
• Occupation: Business Executive

LYLE, Gordon William

• Correspondence address: Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 May 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Donald John

• Correspondence address: Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 8 March 1989
• Resigned on: 7 June 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACNAMARA, Rory Patrick

• Correspondence address: 8 Castello Avenue, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 December 1998
• Resigned on: 24 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MICHELS, David Michael Charles

• Correspondence address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 December 1991
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Chief Executive

NEUMANN, Wolfgang

• Correspondence address: Flat 4, 34 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 January 2003
• Resigned on: 1 July 2005
• Nationality: Austria
• Occupation: Company Director

O'CALLAGHAN, Francis

• Correspondence address: 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 8 March 1989
• Resigned on: 6 April 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PAYNE, Ian Timothy

• Correspondence address: The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 August 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Casino Operator

PAYNE, Ian Timothy

• Correspondence address: The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 June 1997
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Casino Operator

PHILIP, John Crosbie

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 October 2004
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations - Central & Nort

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: 16 June 2008
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTSON, Lewis, Sir

• Correspondence address: 32 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed on: 1 March 1991
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Industrialist

ROGERS, John

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 July 2011
• Resigned on: 16 September 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SHILL, Rosemarie

• Correspondence address: The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 May 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH OF KELVIN, Robert Haldane, Lord

• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 April 1997
• Resigned on: 19 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STAKIS, Andros

• Correspondence address: Glentyan House, Glentyan Estate, Kilbarchan, Renfrewshire, PA10 7JJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 8 March 1989
• Resigned on: 19 June 1991
• Nationality: British
• Occupation: Company Director

STAKIS, Reo, Sir

• Correspondence address: 54 Aytoun Road, Pollokshields, Glasgow, Lanarkshire, G41 5HE
• Role (Resigned): Director
• Date of birth: March 1913
• Appointed before: 8 March 1989
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Company Director

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 September 1999
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Hugh Matthew

• Correspondence address: 5 Amberden Avenue, London, N3 3BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 October 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp - Operations For Southern R

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: 1 January 2015
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Vice President Asset Management

WAGGETT, Colin

• Correspondence address: 41 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 August 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

WALLACE, Brian Godman

• Correspondence address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 July 1999
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Company Director

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: 12 October 2001
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant