Maiden Street
Weston
Hertfordshire
SG4 7AA
Director Name | Bridgett Regina Price |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 February 2010(29 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 18 January 2011) |
Role | Hr Management |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 March 2001(20 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 18 January 2011) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | John David Perry |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 January 1994) |
Role | Solicitor |
Correspondence Address | 71 Great Brownings College Road Dulwich London SE21 7HR |
Director Name | Mr Bradley Alan Snyder |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 November 1992(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 February 1995) |
Role | General Manager - London Marriott Hotel |
Correspondence Address | Briarfield Mount Ararat Road Richmond Surrey TW10 6PA |
Director Name | Mr Marvin Lester Pulse Jr |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 November 1992(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 1994) |
Role | Company Executive |
Correspondence Address | 11202 Farmland Drive Rockville Maryland 20852 Foreign |
Director Name | Mr Sterling Don Colton |
---|---|
Date of Birth | April 1929 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 November 1992(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 1994) |
Role | Company Executive |
Correspondence Address | 8005 Greentree Road Bethesda Maryland 20817 Foreign |
Director Name | Ms Wanda Pern Fitzgerald |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 November 1992(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 1994) |
Role | Company Executive |
Correspondence Address | One Marriott Drive 20058 Washington Dc Foreign |
Secretary Name | John David Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 January 1994) |
Role | Company Director |
Correspondence Address | 71 Great Brownings College Road Dulwich London SE21 7HR |
Director Name | Raymond Gerard Murphy |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 1993(13 years, 3 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 September 1994) |
Role | Company Executive |
Correspondence Address | 14604 Carrolton Road Rockville Md 20853 |
Director Name | Mr Colin John Pulley |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 26 February 2003) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 4 Magdellan Court Thorpe Road Peterborough Cambridgeshire PE3 6NL |
Director Name | Ruth Elizabeth Irons |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1994(14 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2001) |
Role | Company Executive |
Correspondence Address | 10808 Clermont Avenue Garrett Park Maryland 20896 United States |
Secretary Name | Simon Michael Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 March 2000) |
Role | Solicitor |
Correspondence Address | Woodsway 9 Eaton Park Cobham Surrey KT11 2JF |
Director Name | Franz Josef Ferschke |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 1995(14 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 13 February 1998) |
Role | Hotel General Manager |
Correspondence Address | The London Marriott Hotel Grosvenor Square London W1A 4AW |
Director Name | Mary Ellen Scott |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 1998(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | 5 Davies Mews Flat D London W1Y 1AR |
Director Name | Stanley Phillip Bruns |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 1998(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 November 1999) |
Role | Company Director |
Correspondence Address | Bowater House East 68 Knightsbridge London SW1 7XH |
Director Name | Hunter Harding Hansen |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 1999(19 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 January 2006) |
Role | Company Director |
Correspondence Address | Flat 2 25 Hans Place London SW1X 0JY |
Director Name | Henry Heavener Davies |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 1999(19 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 28 February 2007) |
Role | Company Director |
Correspondence Address | Flat 1 1 Saint James Street London SW1A 1EF |
Director Name | John Healy |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2001(21 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2007) |
Role | Vice President Finance |
Correspondence Address | 65 Chipstead Street London SW6 3SR |
Director Name | Mr John Alan Coughtrie |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(25 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 June 2006) |
Role | Senior Finance Executive |
Country of Residence | England |
Correspondence Address | 17 Pensford Avenue Kew Surrey TW9 4HR |
Director Name | Jurgen Hermann Giesbert |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 February 2007(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2009) |
Role | Executive Vice President |
Correspondence Address | 48 Boscobel Place London SW1W 9PE |
Director Name | Kathleen Kelly Oberg |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2007(27 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 2008) |
Role | Snior Vice President |
Correspondence Address | 23 Platts Lane London NW3 7NP |
Director Name | Cynthia Anne Braak |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2007(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 February 2010) |
Role | Regional Vice President Of Fin |
Correspondence Address | 11 Clabon Mews London SW1X 0EG |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2000(19 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 19 March 2001) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Registered Address | 7 Albemarle Street London W1S 4HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at 1 | Marriott Hotels & Catering (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2010 | Application to strike the company off the register (3 pages) |
22 September 2010 | Application to strike the company off the register (3 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
19 March 2010 | Termination of appointment of Cynthia Braak as a director (1 page) |
19 March 2010 | Termination of appointment of Cynthia Braak as a director (1 page) |
18 March 2010 | Appointment of Bridgett Regina Price as a director (3 pages) |
18 March 2010 | Appointment of Bridgett Regina Price as a director (3 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
22 June 2009 | Appointment Terminated Director jurgen giesbert (1 page) |
22 June 2009 | Appointment terminated director jurgen giesbert (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
11 July 2008 | Director appointed paul adrian simmons (2 pages) |
11 July 2008 | Appointment Terminated Director kathleen oberg (1 page) |
11 July 2008 | Appointment terminated director kathleen oberg (1 page) |
11 July 2008 | Director appointed paul adrian simmons (2 pages) |
29 February 2008 | Director appointed kathleen kelly oberg (3 pages) |
29 February 2008 | Director appointed kathleen kelly oberg (3 pages) |
7 February 2008 | Director's particulars changed (1 page) |
7 February 2008 | Director's particulars changed (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | Director resigned (1 page) |
4 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 October 2007 | Return made up to 01/09/07; full list of members (5 pages) |
2 October 2007 | Return made up to 01/09/07; full list of members (5 pages) |
8 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Director's particulars changed (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | New director appointed (3 pages) |
26 July 2007 | New director appointed (3 pages) |
26 July 2007 | Director resigned (1 page) |
27 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
5 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
7 July 2006 | Director resigned (1 page) |
7 July 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
29 December 2005 | New director appointed (3 pages) |
29 December 2005 | New director appointed (3 pages) |
28 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
28 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
21 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
21 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
15 February 2005 | Director's particulars changed (1 page) |
15 February 2005 | Director's particulars changed (1 page) |
12 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
19 May 2003 | Director's particulars changed (1 page) |
19 May 2003 | Director's particulars changed (1 page) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Director resigned (1 page) |
6 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
12 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
12 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
4 February 2002 | Director's particulars changed (1 page) |
4 February 2002 | Director's particulars changed (1 page) |
2 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
21 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Director's particulars changed (1 page) |
14 January 2002 | Director's particulars changed (1 page) |
14 January 2002 | Director's particulars changed (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
15 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
19 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
19 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
4 September 2001 | Full accounts made up to 31 December 1999 (9 pages) |
4 September 2001 | Full accounts made up to 31 December 1999 (9 pages) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
28 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
28 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
15 December 2000 | Director's particulars changed (1 page) |
15 December 2000 | Director's particulars changed (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | New secretary appointed (2 pages) |
8 May 2000 | Director's particulars changed (1 page) |
8 May 2000 | Director's particulars changed (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 18 southampton place london WC1A 2AJ (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 18 southampton place london WC1A 2AJ (1 page) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | Secretary resigned (1 page) |
7 February 2000 | Director's particulars changed (1 page) |
7 February 2000 | Director's particulars changed (1 page) |
4 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
10 November 1999 | Return made up to 08/11/99; full list of members (10 pages) |
10 November 1999 | Return made up to 08/11/99; full list of members (10 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
1 August 1999 | Director resigned (1 page) |
1 August 1999 | Director resigned (1 page) |
1 August 1999 | Director resigned (1 page) |
1 August 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
29 March 1999 | Secretary's particulars changed (1 page) |
29 March 1999 | Secretary's particulars changed (1 page) |
2 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
15 January 1999 | Return made up to 08/11/98; full list of members (7 pages) |
15 January 1999 | Return made up to 08/11/98; full list of members (7 pages) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
13 August 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
13 August 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
26 February 1998 | Resolutions
|
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | Resolutions
|
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
7 January 1998 | Full accounts made up to 30 November 1996 (10 pages) |
7 January 1998 | Full accounts made up to 30 November 1996 (10 pages) |
13 November 1997 | Return made up to 08/11/97; full list of members (7 pages) |
13 November 1997 | Return made up to 08/11/97; full list of members (7 pages) |
2 October 1997 | Delivery ext'd 3 mth 30/11/96 (1 page) |
2 October 1997 | Delivery ext'd 3 mth 30/11/96 (1 page) |
13 December 1996 | Full accounts made up to 30 November 1995 (9 pages) |
13 December 1996 | Full accounts made up to 30 November 1995 (9 pages) |
5 December 1996 | Return made up to 08/11/96; no change of members (6 pages) |
5 December 1996 | Return made up to 08/11/96; no change of members (6 pages) |
19 August 1996 | Delivery ext'd 3 mth 30/11/95 (2 pages) |
19 August 1996 | Delivery ext'd 3 mth 30/11/95 (2 pages) |
29 December 1995 | Full accounts made up to 30 November 1994 (10 pages) |
29 December 1995 | Full accounts made up to 30 November 1994 (10 pages) |
15 November 1995 | Return made up to 08/11/95; full list of members (12 pages) |
15 November 1995 | Return made up to 08/11/95; full list of members (9 pages) |
10 November 1995 | Memorandum and Articles of Association (11 pages) |
10 November 1995 | Memorandum and Articles of Association (20 pages) |
20 September 1995 | Delivery ext'd 3 mth 30/11/94 (2 pages) |
20 September 1995 | Delivery ext'd 3 mth 30/11/94 (2 pages) |
13 March 1995 | Director resigned;new director appointed (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |