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Companies/03564855

Hyatt Holdings (UK) Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 1998Private 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
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 106708412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MJ
Appointed 2025-07-01 · 1 yr · Evp Group President Eame
Appointed 2024-02-29 · 2 yrs
+631 others
DP
David PetersCurrent director
Appointed 2018-01-01 · 8 yrs · Attorney
+3 others
PB
Peter BoeschenCurrent director
Appointed 2016-03-10 · 10 yrs · Finance Executive
+3 others
Show 11 historical appointments
FA
Francisco Aguila LlorensResigned director
Resigned 2022-09-01 · 2 yrs · Group President
CE
Charles EphraimResigned director
Resigned 2016-12-15 · 1 yr · Attorney
PF
Peter FultonResigned director
Resigned 2014-06-05 · 8 yrs · Executive Vp Head Eame Region
GR
Gebhard RainerResigned director
Resigned 2006-05-02 · 8 yrs · Managing Director
RS
Rakesh SarnaResigned director
Resigned 2004-05-20 · 10 yrs · Hotelier
MS
Michael ShindlerResigned director
Resigned 2004-05-20 · 1 yr · Hotel Development Executive
MM
Marcel MoralesResigned director
Resigned 2004-01-06 · 11 yrs · Director Of Finance
Resigned 1998-05-11
Resigned 1998-05-11
Resigned 1998-05-11 · 25 yrs
LS
Leonard StogaResigned director
Resigned 1998-05-11 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active