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Companies/05647335

Hilton UK Pension Trustee Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2005Private 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 186290072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
KH
Kay HarrimanCurrent director
Appointed 2024-05-01 · 2 yrs · Hr Director
CK
Clare KemberCurrent director
Appointed 2024-01-19 · 2 yrs · Trustee Director
+4 others
WS
William StandeferCurrent director
Appointed 2023-03-01 · 3 yrs · Finance
CorpHlt Secretary LimitedCurrent secretary
Appointed 2008-09-30 · 18 yrs
+216 others
Show 20 historical appointments
CN
Christopher NewberyResigned director
Resigned 2016-06-08 · 7 yrs · Retired Hotelier
EB
Eric BrownResigned director
Resigned 2016-06-08 · 7 yrs · Retired Hotelier
MT
Mary ThompsonResigned director
Resigned 2015-08-14 · 8 yrs · Human Resources Management
KH
Kay HarrimanResigned director
Resigned 2010-03-16 · 13 yrs · Human Resources Director
MC
Michael ColettaResigned director
Resigned 2010-03-16 · 4 yrs · Director Of Business Management
CA
Craig ArmstrongResigned director
Resigned 2009-06-08 · 6 yrs · Financial Executive
DO
David OsborneResigned director
Resigned 2009-03-02 · Senior Vice President Human Resources
MS
Michael ShepherdResigned director
Resigned 2009-03-02 · 14 yrs · Hotelier
KT
Karl TurnerResigned director
Resigned 2008-09-30 · 14 yrs · Hotelier
MR
Michael ReillyResigned director
Resigned 2008-09-30 · 1 yr · Director Of Employee Relations
JF
James FarrowResigned director
Resigned 2008-09-29 · IT Manager
GS
George SmithResigned director
Resigned 2007-04-04 · 2 yrs · Employment Advisor
AS
Andrew SwindellsResigned director
Resigned 2007-04-04 · 1 yr · General Manager
PJ
Paul JamesResigned director
Resigned 2007-04-04 · 8 yrs · Solicitor
JD
John DerrettResigned director
Resigned 2006-11-30 · 2 yrs · Human Resource
MS
Milton SmithResigned director
Resigned 2006-01-30 · 2 yrs · Attorney
ML
Martin LoweryResigned director
Resigned 2006-01-30 · Vice President
PM
Patricia MccannResigned secretary
Resigned 2006-01-30 · 2 yrs
Resigned 2005-12-07

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active