ACCOR UK BUSINESS & LEISURE HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016187. The accounts status is FULL and accounts are next due on 30/09/2024.

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIJN VAN DER GRAAF Mar 1977 Dutch Director 2021-04-26 CURRENT
MRS ALICE SOPHIE BENEDICTE NEUBERT Nov 1983 French Director 2017-06-30 CURRENT
MS CELINE FRANCOISE ELOISE GIBERT Apr 1986 British Director 2023-09-20 CURRENT
ADRIAN JOHN WHITEHEAD Secretary 2016-02-22 UNTIL 2017-07-01 RESIGNED
OLIVIER POIROT Jan 1968 French Director 1996-03-01 UNTIL 2001-06-15 RESIGNED
CORNELIA HELENA VAN EEKELEN May 1963 Dutch Director 2013-09-02 UNTIL 2014-01-03 RESIGNED
CLAUDE MOSCHENI Jun 1942 French Director RESIGNED
WILLIAM BORIS TIMOTHY MILLER Dec 1938 British Director RESIGNED
CHARLIE JACQUES JEAN CLAUDE LANGLAIS Oct 1963 French Director 2002-11-28 UNTIL 2005-12-31 RESIGNED
MR PETER BARRIE LEATHER Jul 1943 British Director 1993-01-01 UNTIL 1997-10-31 RESIGNED
GILLES CHRISTIAN GERARD PELISSON May 1957 French Director 1994-06-07 UNTIL 1995-05-30 RESIGNED
CHRISTIAN PASCAL ROBERT ROUSSEAU French Director 2001-06-15 UNTIL 2010-03-15 RESIGNED
MRS C??CILE MARIE MARGUERITE VERSTRAETE Secretary 2017-06-30 UNTIL 2021-04-26 RESIGNED
JEAN JACQUES MAURICE SCHMITT British Secretary 2007-10-22 UNTIL 2016-01-08 RESIGNED
CHRISTIAN PASCAL ROBERT ROUSSEAU French Secretary 2001-06-15 UNTIL 2006-06-01 RESIGNED
OLIVIER POIROT Jan 1968 French Secretary 1996-03-01 UNTIL 2001-06-15 RESIGNED
MS LEAH ANNA HURST British Secretary 2006-06-01 UNTIL 2006-11-24 RESIGNED
HERVE OLIVIER ARNAUD DEILGNY British Secretary 2006-11-24 UNTIL 2007-10-22 RESIGNED
JEAN-PIERRE CARLIN Aug 1950 French Secretary RESIGNED
MR ROGER ALFRED WHITE Nov 1946 British Director 1996-04-02 UNTIL 1997-10-31 RESIGNED
FREDERIC ALBERT FONTAINE Jan 1961 French Director 2008-08-01 UNTIL 2009-10-01 RESIGNED
MICHEL BAILLON Oct 1932 French Director RESIGNED
PHILIPPE BRIZON Jul 1949 French Director 1994-06-07 UNTIL 1997-12-31 RESIGNED
JEAN-PIERRE CARLIN Aug 1950 French Director RESIGNED
MR OLIVIER MARIE PIERRE DAGUZAN Jun 1976 French Director 2017-02-06 UNTIL 2021-04-26 RESIGNED
MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE Jul 1975 French Director 2017-06-30 UNTIL 2023-09-20 RESIGNED
MR HERVE OLIVIER ARNAUD DELIGNY French Director 2006-06-01 UNTIL 2016-08-31 RESIGNED
JEAN JACQUES MICHEL DESSORS May 1962 British Director 2002-11-28 UNTIL 2011-12-31 RESIGNED
MR MICHAEL JOHN FLAXMAN Jun 1954 British Director 1994-01-04 UNTIL 2006-06-01 RESIGNED
SERGE RAVAILHE Jan 1944 French Director RESIGNED
JOSEPH GRIMALDI Jul 1943 French Director 1997-10-31 UNTIL 2002-07-31 RESIGNED
CHRISTOPHE MARIE PIERRE GUILLEMOT Jul 1955 French Director 1998-04-23 UNTIL 2006-06-01 RESIGNED
MR THOMAS ALEXANDER MARIA DUBAERE Nov 1965 Belgian Director 2010-05-01 UNTIL 2017-07-01 RESIGNED
MRS KARELLE MARIE REINE JEANNE LAMOUCHE Nov 1975 French Director 2016-08-01 UNTIL 2017-07-01 RESIGNED
MS INGE JOSEPHINE LEONTINE VAN OOTEGHEM Jul 1966 Belgian Director 2016-08-01 UNTIL 2017-03-23 RESIGNED
ALEXANDER ROBERTSON HISLOP Oct 1943 British Director 1999-04-21 UNTIL 2008-08-01 RESIGNED
JONATHAN RUSSELL SHEARD Jul 1961 British Director 2012-01-01 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accor Hotelinvest Uk Limited 2016-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Accor Uk Limited 2016-06-30 - 2016-12-30 London   Ownership of shares 75 to 100 percent

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