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 - WINDSOR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTEL INTER-CONTINENTAL LONDON LIMITED WINDSOR ENGLAND Active FULL 55100 - Hotels and similar accommodation
IHG HOTELS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CARMELITE PROPERTY MANAGEMENT LIMITED LONDON ... FULL 70100 - Activities of head offices
ANNINGTON FINANCE NO. 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON FINANCE NO. 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANNINGTON FINANCE NO. 4 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CARMELITE CAPITAL LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
CARMELITE INVESTMENTS LIMITED LONDON ... FULL 70100 - Activities of head offices
CARMELITE FINANCE LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
ENDEVA SERVICE LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5272 - Repair electrical household goods
ANNINGTON RENTALS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
FENSHAM HOWES HOLDINGS LIMITED BRAMHAM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FENSHAM HOWES PROFESSIONAL PARTNERS LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IHC OVERSEAS (U.K.) LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC HOTEL LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC MAY FAIR HOTEL LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED WINDSOR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INTERCONTINENTAL HOTELS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTERCONTINENTAL HOTELS GROUP PLC WINDSOR ENGLAND Active GROUP 55100 - Hotels and similar accommodation
INTERCONTINENTAL (PB) 1 WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERCONTINENTAL (PB) 3 LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NETAPP UK HOLDINGS LIMITED WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.