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Companies/01647393

Hic Treasury Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hilton Finance (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 181712630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
GO
George OgleCurrent director
Appointed 2018-11-19 · 7 yrs · Attorney
+29 others
MM
Michelle MomdjianCurrent director
Appointed 2018-11-19 · 7 yrs · Attorney
+34 others
RB
Richard BeestonCurrent director
Appointed 2018-02-06 · 8 yrs · Chartered Accountant
+39 others
SB
Stuart BeasleyCurrent director
Appointed 2014-06-16 · 12 yrs · Financial Controller
+155 others
JP
James PercivalCurrent director
Appointed 2011-07-01 · 15 yrs · Accountant
+171 others
CorpHlt Secretary LimitedCurrent secretary
Appointed 2007-11-01 · 18 yrs
+216 others
Show 33 historical appointments
KC
Kimberly CoariResigned director
Resigned 2019-12-19 · 4 yrs · Vp Asset Management Europe
CH
Christopher HeathResigned director
Resigned 2016-03-15 · 2 yrs · Attorney
AH
Andrew HughesResigned director
Resigned 2009-01-23 · 1 yr · Vice President Finance
CorpHilton Corporate Director LLCResigned director
Resigned 2008-11-03 · 16 yrs · Corporate Body
ER
Elizabeth RabinResigned director
Resigned 2008-06-16 · 5 yrs · Chartered Accountant
JT
Jonathan ThomsonResigned director
Resigned 2006-09-29 · 2 yrs · Company Director
LL
Laurence LichmanResigned director
Resigned 2006-04-03 · 3 yrs · Chartered Accountant
MW
Mark WayResigned director
Resigned 2006-04-03 · 8 yrs · Accountant
IC
Ian CarterResigned director
Resigned 2006-04-03 · 2 yrs · Company Director
BW
Brian WilsonResigned secretary
Resigned 2006-02-23 · 1 yr
PB
Philip BowcockResigned director
Resigned 2006-02-13 · Company Director
SH
Stephen HumphreysResigned director
Resigned 2006-02-13 · Director
PJ
Paul JamesResigned director
Resigned 2006-02-13 · Solicitor
SG
Steven GlickResigned director
Resigned 1997-03-03 · 1 yr · Lawyer
ID
Ian DysonResigned director
Resigned 1996-12-10 · 2 yrs · Accountant
JS
Jane SingletonResigned secretary
Resigned 1996-09-30 · 2 yrs
MN
Michael NobleResigned director
Resigned 1996-09-30 · 2 yrs · Chartered Secretary
AE
Alexander ElkiesResigned director
Resigned 1995-09-11 · 1 yr · Chartered Accountant
PA
Peter AtkinResigned director
Resigned 1995-09-11 · 1 yr · Chartered Secretary
MS
Marie StevensResigned director
Resigned 1995-09-11 · 1 yr · Solicitor
CB
Christopher BouldResigned director
Resigned 1995-01-03 · Sales Director
DA
David AndrewResigned director
Resigned 1994-12-15 · Marketing Director
JB
John BamseyResigned director
Resigned 1994-08-01 · 1 yr · Company Director
MM
Michael MetcalfeResigned director
Resigned 1994-08-01 · 1 yr · Operations Director
TZ
Tommaso ZanzottoResigned director
Resigned 1994-05-18 · 1 yr · Company Director
IH
Ian Hughes RixhamResigned director
Resigned 1992-05-03 · 3 yrs · Operations Director
AJ
Annie JonesResigned director
Resigned 1992-05-03 · 3 yrs · Human Resources Director
AP
Anthony PotterResigned director
Resigned 1992-05-03 · 2 yrs · Company Director
BH
Barbara HughesResigned secretary
Resigned 1992-05-03 · 4 yrs
JF
James FarrowResigned director
Resigned 1992-05-03 · 3 yrs · Sales & Marketing Director
GM
George MaidenResigned director
Resigned 1992-05-03 · Chartered Accountant
JD
John DobbsResigned director
Resigned 1992-05-03 · 2 yrs · Operations Director
MH
Michael HirstResigned director
Resigned 1992-05-03 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active