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Companies/07092523

Ihg Ps Nominees Limited

Activities of head offices · Windsor

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Six Continents Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2020-03-31 · No cessation recorded

Source record 132940710
Show 1 ceased record
Intercontinental (Pb) 3 LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-31

Source record 128364363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RL
Rebecca LawCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+34 others
MC
Michael CockcroftCurrent director
Appointed 2023-03-01 · 3 yrs · Svp, Cfo Emeaa & Group Head Of Finance O
+57 others
MB
Martin BennettCurrent secretary
Appointed 2022-06-29 · 4 yrs
+6 others
NH
Nicolette HenfreyCurrent director
Appointed 2011-09-09 · 15 yrs · Company Director
+12 others
Show 12 historical appointments
MR
Melinda RenshawResigned director
Resigned 2020-02-24 · 5 yrs · None
HW
Heather WoodResigned director
Resigned 2019-07-31 · 3 yrs · Group Financial Controller
MG
Michael GloverResigned director
Resigned 2016-09-05 · 2 yrs · Financial Controller
FL
Fiona Littlebury CuttellResigned secretary
Resigned 2016-09-05 · 5 yrs
RF
Rebecca FaganResigned secretary
Resigned 2015-10-06
EP
Erika PercivalResigned secretary
Resigned 2012-12-21 · 2 yrs
GT
George TurnerResigned director
Resigned 2010-07-02 · 9 yrs · Company Director
CS
Catherine SpringettResigned director
Resigned 2009-12-01 · 1 yr · Company Director
PP
Pritti PatelResigned secretary
Resigned 2009-12-01 · 3 yrs
NS
Nigel StocksResigned director
Resigned 2009-12-01 · 8 yrs · Company Director
RW
Ralph WheelerResigned director
Resigned 2009-12-01 · 7 yrs · Company Director
AM
Allan McewanResigned director
Resigned 2009-12-01 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active