MAPLE HOTELS MANAGEMENT COMPANY LIMITED

Company number 01609745

40 officers / 30 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Secretary
• Appointed on: 1 November 2007

BEASLEY, Stuart

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BEESTON, Richard Geoffrey

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASSIDY, Stephen Patrick

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Ops Uk & Ireland

COARI, Kimberly Jane

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Asset Management Europe

MOMDJIAN, Michelle

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

OGLE, George Christopher

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

PERCIVAL, James Owen

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire, WD24 4QQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VINCENT, Simon Robert

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILTON CORPORATE DIRECTOR LLC

• Correspondence address: Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Role (Active): Director
• Appointed on: 3 November 2008

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 1 November 1999
• Nationality: British

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 1 November 2007
• Nationality: British

GANTON HOUSE INVESTMENTS LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Cres, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 13 December 2004

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 23 February 2006

BELL, Christopher

• Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 July 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

BORKOWSKI, Christopher Peter

• Correspondence address: Flat 1, 28 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 3 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Adrian Paul

• Correspondence address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 December 2004
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Richard

• Correspondence address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 May 1992
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Personnel Director

DAVER, Berjis Jal

• Correspondence address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 3 May 1992
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Company Director

FRIEDMAN, Howard

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2005
• Resigned on: 10 January 2007
• Nationality: Usa
• Occupation: Company Director

GEORGE, Peter Michael

• Correspondence address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 3 May 1992
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Company Director

HEATH, Christopher Philip

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 July 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Attorney

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
• Country of residence: England
• Occupation: Vice President Finance

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: 13 December 2004
• Resigned on: 5 August 2013
• Nationality: British
• Occupation: 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: 13 December 2004
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor

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
• 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

MILES, Colin Gordon

• Correspondence address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 July 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

NEUMANN, Wolfgang

• Correspondence address: Flat 4, 34 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 December 2004
• Resigned on: 1 July 2005
• Nationality: Austria
• Occupation: Company Director

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: 13 December 2004
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Central & North

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
• Country of residence: England
• Occupation: Chartered Accountant

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

ROSS, Alan Spencer

• Correspondence address: 1a Palace Gate, Kensington, London, W8 5LS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 September 1996
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

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: 13 December 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Hugh Matthew

• Correspondence address: 5 Amberden Avenue, London, N3 3BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 December 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Vp For Southern Reg