ACCOR (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

ACCOR (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCOR (U.K.) LIMITED was incorporated 42 years ago on 25/02/1982 and has the registered number: 01617210. The accounts status is FULL and accounts are next due on 30/09/2024.

ACCOR (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

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
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PHILLIP NEAD Secretary 2024-02-03 CURRENT
PIERRE DEBURAUX Dec 1979 French Director 2022-01-17 CURRENT
SERGE RAVAILHE Jan 1944 French Director 1992-09-07 UNTIL 1994-01-04 RESIGNED
CHRISTIAN PASCAL ROBERT ROUSSEAU French Director 2001-06-15 UNTIL 2010-03-15 RESIGNED
OLIVIER POIROT Jan 1968 French Director 1996-03-01 UNTIL 2001-06-15 RESIGNED
MR SARO SEROPYAN Jun 1981 French Director 2018-06-04 UNTIL 2022-01-17 RESIGNED
MR JAN HILJO OZINGA Dec 1964 Dutch Director 2016-08-24 UNTIL 2017-07-01 RESIGNED
DUNCAN PATRICK O'ROURKE Sep 1967 Irish Director 2021-01-20 UNTIL 2023-03-01 RESIGNED
CLAUDE MOSCHENI Jun 1942 French Director RESIGNED
WILLIAM BORIS TIMOTHY MILLER Dec 1938 British Director RESIGNED
MR PETER BARRIE LEATHER Jul 1943 British Director 1993-01-01 UNTIL 1997-01-11 RESIGNED
GERARD PELISSON Feb 1932 French Director 1997-01-02 UNTIL 2006-01-09 RESIGNED
ADRIAN JOHN WHITEHEAD Secretary 2016-02-22 UNTIL 2024-01-25 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
MR HERVE OLIVIER ARNAUD DELIGNY French 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 1997-01-11 RESIGNED
MR MICHAEL JOHN FLAXMAN Jun 1954 British Director 1994-01-04 UNTIL 2009-05-29 RESIGNED
YANN YVES THEODORE LOUIS CAILLERE Aug 1953 French Director 2009-05-29 UNTIL 2013-08-27 RESIGNED
JEAN-PIERRE CARLIN Aug 1950 French Director RESIGNED
MR HERVE OLIVIER ARNAUD DELIGNY French Director 2006-06-01 UNTIL 2016-08-31 RESIGNED
JEAN JACQUES MICHEL DESSORS May 1962 British Director 2010-03-18 UNTIL 2011-12-31 RESIGNED
JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL Apr 1938 French Director RESIGNED
MR THOMAS ALEXANDER MARIA DUBAERE Nov 1965 Belgian Director 2010-05-01 UNTIL 2021-01-20 RESIGNED
PAUL DUBRULE Jul 1934 French Director 1997-01-02 UNTIL 2006-01-09 RESIGNED
JEAN MARC ESPALIOUX Mar 1952 French Director 1997-01-02 UNTIL 2006-01-09 RESIGNED
MICHEL BAILLON Oct 1932 French Director RESIGNED
JOSEPH GRIMALDI Jul 1943 French Director 2000-01-01 UNTIL 2002-07-31 RESIGNED
CHRISTOPHE MARIE PIERRE GUILLEMOT Jul 1955 French Director 2006-06-01 UNTIL 2009-05-29 RESIGNED
SUSAN GILLIAN HARVEY Jun 1947 British Director 1997-01-02 UNTIL 1999-12-31 RESIGNED
FREDERIC ALBERT FONTAINE Jan 1961 French Director 2008-08-01 UNTIL 2009-10-01 RESIGNED
MRS KARELLE MARIE REINE JEANNE LAMOUCHE Nov 1975 French Director 2017-06-30 UNTIL 2024-01-25 RESIGNED
MR JEAN-MARC FRANCOIS VENDIOUX Jan 1965 French Director 2017-06-30 UNTIL 2019-12-20 RESIGNED
CHRISTOPHE EMILE VANSWIETEN Jun 1958 British Director 2012-01-01 UNTIL 2012-12-31 RESIGNED
ALEXANDER ROBERTSON HISLOP Oct 1943 British Director 1997-01-02 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accor Sa 2016-06-30 Issy-Les-Moulineaux   Ownership of shares 75 to 100 percent

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SUPPONOR TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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