INTERCONTINENTAL HOTELS GROUP PLC

Company summary

Company number: 05134420
Status: ACTIVE
Incorporated / age: 21 May 200422 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: 30 June 2027
Confirmation statement due: 11 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Nature of business
Hotels and similar accommodation
Activities of head offices
Previous company names
NEW INTERCONTINENTAL HOTELS GROUP PLC
NEW INTERCONTINENTAL HOTELS GROUP LIMITED
HACKREMCO (NO. 2154) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENFREY, Nicolette ACTIVE	Secretary	01 Mar 2019				1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
ALLAN, Graham Denis, Mr. ACTIVE	Director	01 Sep 2020		United Kingdom	April 1955	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
CADBURY, Nicholas Theodore ACTIVE	Director	01 Mar 2026		United Kingdom	April 1966	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
DE HAAST, Arthur William ACTIVE	Director	01 Jan 2020		United Kingdom	May 1957	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
FAROOQUI, Duriya, Mrs. ACTIVE	Director	07 Dec 2020		United States	August 1976	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
GLOVER, Michael ACTIVE	Director	20 Mar 2023		England	August 1971	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
GROTE, Byron, Mr. ACTIVE	Director	01 Jul 2022		England	March 1948	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
MAALOUF, Elie Wajih ACTIVE	Director	01 Jan 2018		United States	May 1964	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
OPPENHEIMER, Deanna Watson, Mrs. ACTIVE	Director	01 Jun 2022		United States	April 1958	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
RISLEY, Angie ACTIVE	Director	01 Sep 2023		England	May 1958	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
ROTHSTEIN, Sharon Lee, Mrs. ACTIVE	Director	01 Jun 2020		United States	June 1957	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
TURNER, George RESIGNED	Secretary	01 Jan 2009	01 Mar 2019			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WINTER, Richard Thomas RESIGNED	Secretary	30 Apr 2005	31 Dec 2008			33 St Johns Avenue, Putney, London, SW15 6AL
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 2004	30 Apr 2005			One Silk Street, London, EC2Y 8HQ
ABRAHAMSON, James Robert RESIGNED	Director	01 Aug 2010	13 Jun 2011	United States	October 1955	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
ALLAN, Graham Denis RESIGNED	Director	01 Jan 2010	15 Jun 2012	United States	April 1955	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
ANDERSON, Richard Hale, Mr. RESIGNED	Director	01 Mar 2021	26 May 2021	United States	May 1955	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
BARONE SOARES, Daniela RESIGNED	Director	01 Mar 2021	31 Dec 2024	England	July 1970	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BARR, Keith RESIGNED	Director	01 Jul 2017	30 Jun 2023	England	July 1970	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BUSQUET, Anne RESIGNED	Director	01 Mar 2015	07 May 2021	United States	February 1950	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
CESCAU, Patrick Jean Pierre RESIGNED	Director	01 Jan 2013	31 Aug 2022	England	September 1948	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
COSSLETT, Andrew Peter RESIGNED	Director	21 Apr 2005	30 Jun 2011	England	April 1955	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
DYSON, Ian RESIGNED	Director	01 Sep 2013	28 Feb 2023	England	May 1962	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	01 Jan 2014	19 Mar 2023	United Kingdom	March 1972	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
HARLOW, Jo Nell RESIGNED	Director	01 Sep 2014	01 Jan 2024	United Kingdom	October 1962	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
HARTMAN, Richard Montgomery RESIGNED	Director	26 Apr 2005	25 Sep 2007	England	January 1946	Lavenham House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
HENFREY, Nicolette RESIGNED	Director	07 May 2020	07 May 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
KALIFA, Rohinton Minoo, Sir RESIGNED	Director	01 Jan 2024	07 May 2026	England	April 1961	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
KAPPLER, David John RESIGNED	Director	26 Apr 2005	31 May 2014	England	March 1947	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
KINSELL, Kirk RESIGNED	Director	01 Aug 2010	13 Feb 2015	Usa	January 1955	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
KUGLER, Ralph David RESIGNED	Director	26 Apr 2005	30 Jun 2011	England	March 1956	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
LAING, Jennifer Charlina Ellsworth RESIGNED	Director	25 Aug 2005	06 May 2016	England	March 1947	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
LARSON, Robert Craig RESIGNED	Director	26 Apr 2005	31 Dec 2008		June 1934	580 Yarboro Drive, Bloomfield Hills, Michigan 48304, Usa
LINEN, Jonathan Scranton RESIGNED	Director	01 Dec 2005	31 Dec 2014	Usa	October 1943	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MAN LIN, Malina Ngai RESIGNED	Director	01 Mar 2017	07 May 2020	Hong Kong	March 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MAYHEW, Christopher Luke RESIGNED	Director	01 Jul 2011	18 Dec 2020	England	June 1953	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MCDONALD, Gillian Clare RESIGNED	Director	01 Jun 2013	28 Feb 2023	England	May 1964	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
MORRISON, Dale Frederick RESIGNED	Director	01 Jun 2011	31 Dec 2021	United States	January 1949	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PORTER, Stevan D RESIGNED	Director	26 Apr 2005	07 Aug 2008		August 1954	143 Blackland Road, Atlanta, Georgia 30342, FOREIGN, U S A
PROSSER, David John, Sir RESIGNED	Director	26 Apr 2005	31 May 2008	United Kingdom	March 1944	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
ROBBINS, Tracy Geraldine RESIGNED	Director	09 Aug 2011	15 Jan 2016	United Kingdom	April 1963	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SINGER, Thomas Daniel RESIGNED	Director	26 Sep 2011	01 Jan 2014	United Kingdom	May 1963	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SOLOMONS, Richard Leslie RESIGNED	Director	21 Apr 2005	30 Jun 2017	United Kingdom	October 1961	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STRINGER, Howard, Sir RESIGNED	Director	26 Apr 2005	10 Nov 2006		February 1942	62 East 96th Street, New York, Ny 10128, Usa
WEBSTER, David Gordon Comyn RESIGNED	Director	26 Apr 2005	31 Dec 2012	England	February 1945	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
YEH, Ying RESIGNED	Director	01 Dec 2007	06 May 2016	Hong Kong	June 1948	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	21 May 2004	21 Apr 2005			One Silk Street, London, EC2Y 8HQ

HENFREY, Nicolette ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

ALLAN, Graham Denis, Mr. ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

CADBURY, Nicholas Theodore ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

DE HAAST, Arthur William ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

FAROOQUI, Duriya, Mrs. ACTIVE
Role: Director
Appointed on: 07 Dec 2020
Country of Residence: United States
Date of birth: August 1976
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

GLOVER, Michael ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: August 1971
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

GROTE, Byron, Mr. ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: March 1948
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

MAALOUF, Elie Wajih ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United States
Date of birth: May 1964
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

OPPENHEIMER, Deanna Watson, Mrs. ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United States
Date of birth: April 1958
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

RISLEY, Angie ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: May 1958
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

ROTHSTEIN, Sharon Lee, Mrs. ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United States
Date of birth: June 1957
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

TURNER, George RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Mar 2019
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WINTER, Richard Thomas RESIGNED
Role: Secretary
Appointed on: 30 Apr 2005
Resigned on: 31 Dec 2008
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 2004
Resigned on: 30 Apr 2005
Address: One Silk Street, London, EC2Y 8HQ

ABRAHAMSON, James Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 13 Jun 2011
Country of Residence: United States
Date of birth: October 1955
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

ALLAN, Graham Denis RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 15 Jun 2012
Country of Residence: United States
Date of birth: April 1955
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

ANDERSON, Richard Hale, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 26 May 2021
Country of Residence: United States
Date of birth: May 1955
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

BARONE SOARES, Daniela RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1970
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BARR, Keith RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: July 1970
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BUSQUET, Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 07 May 2021
Country of Residence: United States
Date of birth: February 1950
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

CESCAU, Patrick Jean Pierre RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: September 1948
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

COSSLETT, Andrew Peter RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: April 1955
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

DYSON, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: May 1962
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

HARLOW, Jo Nell RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

HARTMAN, Richard Montgomery RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 25 Sep 2007
Country of Residence: England
Date of birth: January 1946
Address: Lavenham House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 07 May 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

KALIFA, Rohinton Minoo, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: April 1961
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

KAPPLER, David John RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: March 1947
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

KINSELL, Kirk RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 13 Feb 2015
Country of Residence: Usa
Date of birth: January 1955
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

KUGLER, Ralph David RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: March 1956
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

LAING, Jennifer Charlina Ellsworth RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: March 1947
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

LARSON, Robert Craig RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 31 Dec 2008
Date of birth: June 1934
Address: 580 Yarboro Drive, Bloomfield Hills, Michigan 48304, Usa

LINEN, Jonathan Scranton RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Dec 2014
Country of Residence: Usa
Date of birth: October 1943
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MAN LIN, Malina Ngai RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 07 May 2020
Country of Residence: Hong Kong
Date of birth: March 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MAYHEW, Christopher Luke RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: June 1953
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MCDONALD, Gillian Clare RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: May 1964
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

MORRISON, Dale Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: January 1949
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PORTER, Stevan D RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 07 Aug 2008
Date of birth: August 1954
Address: 143 Blackland Road, Atlanta, Georgia 30342, FOREIGN, U S A

PROSSER, David John, Sir RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

ROBBINS, Tracy Geraldine RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SINGER, Thomas Daniel RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SOLOMONS, Richard Leslie RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STRINGER, Howard, Sir RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 10 Nov 2006
Date of birth: February 1942
Address: 62 East 96th Street, New York, Ny 10128, Usa

WEBSTER, David Gordon Comyn RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: February 1945
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

YEH, Ying RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 06 May 2016
Country of Residence: Hong Kong
Date of birth: June 1948
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 2004
Resigned on: 21 Apr 2005
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Voting shares are traded on a UK regulated market
From
30 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 June 2016
To
2 February 2023

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