IHG INTERNATIONAL LIMITED

Profile IHG INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
IHG INTERNATIONAL LIMITED
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Company number
02384837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 May 1989
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CAPSWOOD 1 OXFORD ROAD, DENHAM, ENGLAND, UXBRIDGE, UB9 4LH
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PSC and Officers IHG INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

KING, Chester Milner
Status: Active
Appointed on: Friday, 15 September 1995
Correspondence address: Stoke Park Park Road, Stoke Poges, Slough, England, Buckinghamshire, SL2 4PG
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
KING, Roger Milner
Status: Active
Correspondence address: Stoke Park Park Road, Stoke Poges, Slough, England, Buckinghamshire, SL2 4PG
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Witney Milner
Status: Active
Correspondence address: Stoke Park Park Road, Stoke Poges, Slough, England, Buckinghamshire, SL2 4PG
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: Oman
KING, Hertford Milner
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Friday, 01 November 2019
Correspondence address: Stoke Park Park Road, Stoke Poges, Slough, England, Buckinghamshire, SL2 4PG
Nationality: British
Role: Secretary
Occupation: Director
KING, Hertford Milner
Status: Not active
Resigned on: Friday, 01 November 2019
Correspondence address: Stoke Park Park Road, Stoke Poges, Slough, England, Buckinghamshire, SL2 4PG
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALEXANDER, Shane William Desmond, Earl
Status: Not active
Resigned on: Sunday, 03 November 2002
Correspondence address: 59 Wandsworth Common, West Side, London, SW18
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
Country of residence: England
MENON, Radha Gopi
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: 37 Rosedew Road, London, W6 9ET
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Chester Milner King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoke Park Slough, Buckinghamshire
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Chester Milner King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoke Park Slough, Buckinghamshire
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Chester Milner King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Capswood 1 Uxbridge, England
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Roger Milner King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoke Park Slough, Buckinghamshire
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Roger Milner King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Capswood 1 Uxbridge, England
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Roger Milner King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Capswood 1 Uxbridge, England
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Witney Milner King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoke Park Slough, Buckinghamshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Witney Milner King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoke Park Slough, Buckinghamshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Witney Milner King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Capswood 1 Uxbridge, England
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Hertford Milner King
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoke Park Slough, Buckinghamshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Witney Milner King
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Capswood 1 Uxbridge, England
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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