INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - WINDSOR
Company Profile | Company Filings |
Overview
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY is a Private Unlimited Company from WINDSOR ENGLAND and has the status: Active.
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY was incorporated 67 years ago on 03/12/1956 and has the registered number: 00575108. The accounts status is FULL.
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY was incorporated 67 years ago on 03/12/1956 and has the registered number: 00575108. The accounts status is FULL.
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - WINDSOR
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
1 WINDSOR DIALS
WINDSOR
BERKSHIRE
SL4 1RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2022-06-29 | CURRENT | ||
MS MELINDA MARIE RENSHAW | Sep 1973 | American | Director | 2020-02-24 | CURRENT |
HEATHER CAROL WOOD | Nov 1974 | British | Director | 2019-07-31 | CURRENT |
MR MICHAEL JON COCKCROFT | Jun 1974 | British | Director | 2014-08-28 | CURRENT |
CATHERINE ENGMANN | Jan 1971 | Secretary | 2003-08-28 UNTIL 2003-12-01 | RESIGNED | |
THOMAS RHOADES OLIVER | Mar 1941 | Usa | Director | 1998-03-26 UNTIL 2003-03-31 | RESIGNED |
TORU NAKAJMA | Aug 1929 | Japanese | Director | 1996-09-13 UNTIL 1998-03-26 | RESIGNED |
MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2003-04-14 UNTIL 2011-06-07 | RESIGNED |
ANDREW ELLIOTT MACFARLANE | Oct 1956 | British | Director | 1999-10-01 UNTIL 2001-09-28 | RESIGNED |
JOHN THANE KUHLMAN | Sep 1946 | American | Director | RESIGNED | |
RAYMOND GEORGE KHALIFE | May 1944 | German | Director | 1995-03-15 UNTIL 1997-03-19 | RESIGNED |
SIR FRANCIS NICHOLAS FRASER PEARSON | Aug 1943 | British | Director | RESIGNED | |
CATHERINE ENGMANN | Jan 1971 | Secretary | 2003-08-28 UNTIL 2006-03-27 | RESIGNED | |
CAROLINE ROWENA BARR | Secretary | RESIGNED | |||
CHLOE BARRY | British | Secretary | 2006-03-27 UNTIL 2007-11-13 | RESIGNED | |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Secretary | 1999-05-14 UNTIL 2003-04-14 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2003-04-14 UNTIL 2003-06-05 | RESIGNED |
RAVICHANDRA KRISHNAMURTHY SALIGRAM | Aug 1956 | Indian | Director | 1999-10-01 UNTIL 2000-09-24 | RESIGNED |
MR CHARLES DIXON GLANVILLE | Sep 1956 | American | Secretary | 1997-02-03 UNTIL 2003-04-14 | RESIGNED |
REBECCA FAGAN | Secretary | 2015-10-06 UNTIL 2016-05-10 | RESIGNED | ||
MRS ERIKA PERCIVAL | Secretary | 2012-12-21 UNTIL 2015-09-07 | RESIGNED | ||
DAKSHA HIRANI | Aug 1974 | British | Secretary | 2007-11-13 UNTIL 2009-10-09 | RESIGNED |
MRS FIONA LITTLEBURY-CUTTELL | Secretary | 2016-07-20 UNTIL 2022-06-29 | RESIGNED | ||
MRS HELEN JANE MARTIN | Secretary | 2009-10-09 UNTIL 2012-04-27 | RESIGNED | ||
BARBARA JEAN MEYER | Secretary | RESIGNED | |||
ALISON WILLIAMS | British | Secretary | 2003-04-14 UNTIL 2003-08-28 | RESIGNED | |
PRITTI PATEL | Secretary | 2012-04-27 UNTIL 2012-12-21 | RESIGNED | ||
GRAHAM MICHAEL COWIE | Apr 1950 | British | Director | 1999-05-14 UNTIL 1999-10-01 | RESIGNED |
CRAIG HAMILTON HUNT | Aug 1952 | British | Director | 1999-10-01 UNTIL 2002-01-01 | RESIGNED |
LEWIS HOWES | Mar 1954 | British | Director | 1997-03-19 UNTIL 1998-09-30 | RESIGNED |
MRS NICOLETTE HENFREY | Dec 1969 | British | Director | 2011-09-09 UNTIL 2020-02-24 | RESIGNED |
MR MICHAEL TODD GLOVER | Aug 1971 | American | Director | 2016-07-20 UNTIL 2019-07-31 | RESIGNED |
MR CHARLES DIXON GLANVILLE | Sep 1956 | American | Director | 1999-05-14 UNTIL 1999-10-01 | RESIGNED |
MAX LESLIE JAMES IZZARD | Jan 1980 | British | Director | 2014-11-12 UNTIL 2017-02-23 | RESIGNED |
PAUL RUSSELL EDGECLIFFE-JOHNSON | Mar 1972 | British | Director | 2011-06-07 UNTIL 2014-01-01 | RESIGNED |
MR ROBERT BRYAN COLLIER | Dec 1939 | British | Director | 1995-03-15 UNTIL 1997-03-19 | RESIGNED |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | RESIGNED | |
MR DAVID WILLIAM BLAND | Mar 1959 | British | Director | 1999-10-01 UNTIL 2003-04-14 | RESIGNED |
THOMAS ARASI | Feb 1958 | American | Director | 1998-03-26 UNTIL 1999-05-14 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2003-04-14 UNTIL 2011-09-09 | RESIGNED |
ROBERT LOEHR JACKMAN | Jun 1949 | American | Director | 1999-10-01 UNTIL 2003-04-14 | RESIGNED |
NEIL GALLAGHER | May 1973 | British | Director | 2014-01-30 UNTIL 2014-08-28 | RESIGNED |
MR ROBERT KALMAN KENNEDY | Oct 1968 | British | Director | 2012-03-07 UNTIL 2013-04-30 | RESIGNED |
HIDEKI KATO | Oct 1955 | Japanese | Director | 1997-03-19 UNTIL 1998-03-26 | RESIGNED |
YUJI TSUTSUMI | Feb 1942 | Japanese | Director | 1992-01-01 UNTIL 1998-03-26 | RESIGNED |
HUIBERT JOHANNES VAN PRAAG | Oct 1936 | Dutch | Director | RESIGNED | |
MR SUEAKI TAKAOKA | Jan 1929 | Japanese | Director | 1992-01-01 UNTIL 1996-03-13 | RESIGNED |
NIGEL PETER STOCKS | Jun 1967 | British | Director | 2003-04-14 UNTIL 2017-12-31 | RESIGNED |
MR GAVIN NAPIER SIMONDS | Jan 1955 | British | Director | 1995-03-15 UNTIL 1996-09-13 | RESIGNED |
MR LIEVEN WERNER | Jul 1978 | Dutch | Director | 2013-07-19 UNTIL 2014-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ihg Hotels Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |