IHG HOTELS LIMITED

Company summary

Company number: 03130330
Status: ACTIVE
Incorporated / age: 24 November 199530 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
SC CAR LEASING LIMITED
BASS CAR LEASING LIMITED
ADDMOTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Martin ACTIVE	Secretary	29 Jun 2022				1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
COCKCROFT, Michael Jon ACTIVE	Director	28 Aug 2014		England	June 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
HENFREY, Nicolette ACTIVE	Director	09 Sep 2011		England	December 1969	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
LAW, Rebecca Jane ACTIVE	Director	01 Apr 2025		England	March 1983	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
RENSHAW, Melinda Marie ACTIVE	Director	24 Feb 2020		England	September 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
WOOLLARD, Matthew ACTIVE	Director	15 Sep 2025		United Kingdom	August 1985	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
ASHDOWN, Hannah RESIGNED	Secretary	26 Sep 2001	28 Aug 2003			9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
BARRY, Chloe RESIGNED	Secretary	28 Aug 2003	01 May 2007			35 Victor Road, Windsor, Berkshire, SL4 3JS
COMBEER, Jean Brenda RESIGNED	Secretary	30 Apr 1999	26 Sep 2001			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
COMBEER, Jean Brenda RESIGNED	Secretary	01 Nov 1996	27 Feb 1997			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
CRANE, Julia Alison RESIGNED	Secretary	21 Aug 1996	01 Nov 1996			27 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ
FAGAN, Rebecca RESIGNED	Secretary	06 Oct 2015	10 May 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HARTREY, Patrick Mark RESIGNED	Secretary	13 Nov 2007	20 Jun 2008			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HIRANI, Daksha RESIGNED	Secretary	20 Jun 2008	09 Oct 2009			178 Princes Avenue, Kingsbury, London, NW9 9JE
HIRANI, Daksha RESIGNED	Secretary	01 May 2007	13 Nov 2007			178 Princes Avenue, Kingsbury, London, NW9 9JE
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	20 Jul 2016	29 Jun 2022			Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
MARTIN, Helen Jane RESIGNED	Secretary	09 Oct 2009	27 Apr 2012			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
NEWLAND, Stuart RESIGNED	Secretary	13 Dec 1995	21 Aug 1996			4 The Orangery, Icknield Street Beoley, Redditch, Worcestershire, B98 9AL
PATEL, Pritti RESIGNED	Secretary	27 Apr 2012	21 Dec 2012			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PERCIVAL, Erika RESIGNED	Secretary	21 Dec 2012	07 Sep 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WATERS, Paul Christopher RESIGNED	Secretary	27 Feb 1997	30 Apr 1999			23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Nov 1995	13 Dec 1995			26, Church Street, London, NW8 8EP
BOOTH, John RESIGNED	Director	18 Aug 2000	30 Jun 2001		July 1945	9 Wysall Lane, Rempstone, Loughborough, Leicestershire, LE12 6RW
BREARLEY, Richard William RESIGNED	Director	21 Aug 1996	18 Aug 2000		April 1953	20 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	07 Jun 2011	01 Jan 2014	United Kingdom	March 1972	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GALLAGHER, Neil RESIGNED	Director	30 Jan 2014	28 Aug 2014	England	May 1973	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GLOVER, Michael Todd RESIGNED	Director	20 Jul 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HARRISON, Malcolm Charles William RESIGNED	Director	30 May 1999	22 Sep 1999	United Kingdom	March 1960	Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB
HARRISON, Malcolm Charles William RESIGNED	Director	13 Dec 1995	31 Jan 1997	United Kingdom	March 1960	Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB
HEEDE, David Alexander RESIGNED	Director	31 Jan 1997	18 Aug 2000		May 1961	Orchard House 20 Ludgate Street, Tutbury, Staffordshire, DE13 9NG
HOUSE, David John RESIGNED	Director	08 Mar 2001	31 Aug 2007	Ukbritishu	January 1969	The Bramblings, Moor End Lane, Frieth, Henley-Onthames, Oxfordshire, RG9 6PS
IZZARD, Max Leslie James RESIGNED	Director	12 Nov 2014	23 Feb 2017	England	January 1980	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
KENNEDY, Robert Kalman RESIGNED	Director	13 Mar 2012	30 Apr 2013	United Kingdom	October 1968	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
LLEWELLYN, Daisy Eleanor Loveday Caroline RESIGNED	Director	22 Jan 2018	31 Dec 2024	England	June 1976	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
MCEWAN, Allan Scott RESIGNED	Director	16 Apr 2003	07 Jun 2011	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PARKINSON, Andrew James RESIGNED	Director	21 Aug 1996	22 Sep 1998	United Kingdom	April 1956	9 Brendon Way, Ashby De La Zouch, Leicestershire, LE65 1EY
SINDALL, Reginald Stephen RESIGNED	Director	18 Aug 2000	21 Feb 2001		December 1954	Copelands Blackmore Manor, Wheathampstead, St Albans, Hertfordshire, AL4 8LY
SPRINGETT, Catherine Mary RESIGNED	Director	16 Apr 2003	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STOCKS, Nigel Peter RESIGNED	Director	16 Apr 2003	31 Dec 2017	United Kingdom	June 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SYKES, Adam Jeremy RESIGNED	Director	23 Sep 1999	03 Nov 2008	United Kingdom	June 1950	36 Swan Road, Lichfield, Staffordshire, WS13 6TU
THOMAS, Paul RESIGNED	Director	13 Dec 1995	18 Aug 2000		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
TURNER, George RESIGNED	Director	01 Jan 2009	01 Oct 2019	England	February 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
TWOMLOW, David John RESIGNED	Director	30 Jun 2001	15 Apr 2003	England	August 1959	44, Manor Rise, Lichfield, Staffordshire, WS14 9RF
WERNER, Lieven RESIGNED	Director	19 Jul 2013	12 Nov 2014	Netherlands	July 1978	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WHEELER, Ralph RESIGNED	Director	27 Mar 2006	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WINTER, Richard Thomas RESIGNED	Director	16 Apr 2003	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	04 Aug 2025	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Nov 1995	13 Dec 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BENNETT, Martin ACTIVE
Role: Secretary
Appointed on: 29 Jun 2022
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: England
Date of birth: June 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

HENFREY, Nicolette ACTIVE
Role: Director
Appointed on: 09 Sep 2011
Country of Residence: England
Date of birth: December 1969
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

LAW, Rebecca Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1983
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

RENSHAW, Melinda Marie ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: England
Date of birth: September 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

WOOLLARD, Matthew ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 28 Aug 2003
Address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW

BARRY, Chloe RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 01 May 2007
Address: 35 Victor Road, Windsor, Berkshire, SL4 3JS

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 26 Sep 2001
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 27 Feb 1997
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

CRANE, Julia Alison RESIGNED
Role: Secretary
Appointed on: 21 Aug 1996
Resigned on: 01 Nov 1996
Address: 27 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ

FAGAN, Rebecca RESIGNED
Role: Secretary
Appointed on: 06 Oct 2015
Resigned on: 10 May 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 13 Nov 2007
Resigned on: 20 Jun 2008
Address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 09 Oct 2009
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 13 Nov 2007
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

LITTLEBURY-CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 20 Jul 2016
Resigned on: 29 Jun 2022
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

MARTIN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 27 Apr 2012
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

NEWLAND, Stuart RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 21 Aug 1996
Address: 4 The Orangery, Icknield Street Beoley, Redditch, Worcestershire, B98 9AL

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 21 Dec 2012
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PERCIVAL, Erika RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 07 Sep 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 27 Feb 1997
Resigned on: 30 Apr 1999
Address: 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1995
Resigned on: 13 Dec 1995
Address: 26, Church Street, London, NW8 8EP

BOOTH, John RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 30 Jun 2001
Date of birth: July 1945
Address: 9 Wysall Lane, Rempstone, Loughborough, Leicestershire, LE12 6RW

BREARLEY, Richard William RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 18 Aug 2000
Date of birth: April 1953
Address: 20 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GALLAGHER, Neil RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: May 1973
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HARRISON, Malcolm Charles William RESIGNED
Role: Director
Appointed on: 30 May 1999
Resigned on: 22 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB

HARRISON, Malcolm Charles William RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB

HEEDE, David Alexander RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 18 Aug 2000
Date of birth: May 1961
Address: Orchard House 20 Ludgate Street, Tutbury, Staffordshire, DE13 9NG

HOUSE, David John RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 31 Aug 2007
Country of Residence: Ukbritishu
Date of birth: January 1969
Address: The Bramblings, Moor End Lane, Frieth, Henley-Onthames, Oxfordshire, RG9 6PS

IZZARD, Max Leslie James RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 23 Feb 2017
Country of Residence: England
Date of birth: January 1980
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

KENNEDY, Robert Kalman RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

LLEWELLYN, Daisy Eleanor Loveday Caroline RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1976
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PARKINSON, Andrew James RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 22 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Brendon Way, Ashby De La Zouch, Leicestershire, LE65 1EY

SINDALL, Reginald Stephen RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 21 Feb 2001
Date of birth: December 1954
Address: Copelands Blackmore Manor, Wheathampstead, St Albans, Hertfordshire, AL4 8LY

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SYKES, Adam Jeremy RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 36 Swan Road, Lichfield, Staffordshire, WS13 6TU

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 18 Aug 2000
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

TURNER, George RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: February 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR