HOLIDAY INNS (U.K.), INC.

Company summary

Company number: FC007668
Status: CONVERTED / CLOSED
Incorporated / age: 22 July 197352 years
Registered office: 3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCKCROFT, Michael Jon ACTIVE	Director	01 Mar 2023		England	June 1974	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, United Kingdom
RENSHAW, Melinda Marie ACTIVE	Director	01 May 2020		United Kingdom	September 1973	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
WOOD, Heather Carol ACTIVE	Director	31 Dec 2024		England	November 1974	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
BROADHURST, Jerome A. RESIGNED	Secretary	04 Aug 1982	10 Sep 1993			2687 Fox Creek Drive, Germantown, Tn 38138, Usa
JACKMAN, Robert Loehr RESIGNED	Secretary	23 Jul 1993	14 Apr 2003			4 Durning Place, Ascot, Berkshire, SL5 7EZ
MORIARTY III, William B. RESIGNED	Secretary	03 Aug 1978	10 Sep 1993			7964 Cross Village Drive, Germantown, Tn 38138, Usa
ROBINSON, Edward O. RESIGNED	Secretary	02 Aug 1979	10 Sep 1993			2504 Regents Walk, Germantown, Tn 38138, Usa
BERGMANN, Sigi RESIGNED	Director	21 Dec 1978	10 Sep 1993		June 1949	5 Medallion Place, Maidenhead, Berkshire, SL6 1TF
CASTON, Robert Warwick RESIGNED	Director	10 Sep 1993	09 Jun 1995	England	March 1943	Hazeldene Enstone Road, Charlbury, Oxfordshire, OX7 3QR
COWIE, Graham Michael RESIGNED	Director	28 Oct 1999	14 Apr 2003	England	April 1950	Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
GEE, Peter Mackworth RESIGNED	Director	07 Aug 1985	10 Sep 1993	United Kingdom	March 1943	Praed House Poland Lane, Odiham, Basingstoke, Hampshire, RG25 1JL
GLOVER, Michael Todd RESIGNED	Director	10 Aug 2017	01 Apr 2020	England	August 1971	Intercontinental Hotels Group, Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
GOODSON, Michael Lee RESIGNED	Director	28 Feb 1996	28 Oct 1999		February 1996	2580 Hopewell Plantation Drive, Alpharetta, Georgia 30201, FOREIGN, Usa
GRAHAM, Ian Christopher RESIGNED	Director	27 Feb 1992	28 Feb 1999		September 1950	Avenue Venus 2, 1410 Waterloo, Belgium
HENFREY, Nicolette RESIGNED	Director	09 Sep 2011	01 May 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
JACKMAN, Robert Loehr RESIGNED	Director	23 Jul 1993	14 Apr 2003		June 1949	4 Durning Place, Ascot, Berkshire, SL5 7EZ
JONES, Trevor RESIGNED	Director	24 Jul 1989	10 Sep 1993		July 1947	Bag End, Ditchley Road, Charlbury, Oxfordshire, OX7 3QS
LLEWELLYN, Daisy Eleanor Loveday Caroline RESIGNED	Director	24 Jan 2018	31 Dec 2024	England	June 1976	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
REED, Colin Vernon RESIGNED	Director	01 Aug 1979	10 Sep 1993		March 1943	Whiteladies, Waltham Road, Maidenhead, Berkshire, SL6 3NH
REES, Sally Irene RESIGNED	Director	28 Feb 1996	14 Apr 2003	England	February 1958	3 Sandown Gate, Esher, Surrey, KT10 9LB
RITSON, Leslie David RESIGNED	Director	28 Feb 1996	11 Jan 2002		February 1952	Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA
ROBINSON, Sarah Margaret Anne RESIGNED	Director	28 Oct 1999	14 Apr 2003	England	June 1964	9 Berkeley Lodge, Sandal Road, New Malden, Surrey, KT3 5AW
RUMKE, Michael James Frederick RESIGNED	Director	10 Sep 1993	28 Feb 1996		July 1940	110 Ratcliff Cove, Alfarette, Atlanta, Georgia 30201, FOREIGN, Usa
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	09 Sep 2011	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
STOCKS, Nigel Peter RESIGNED	Director	14 Apr 2003	31 Dec 2017	United Kingdom	June 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
WHEELER, Ralph RESIGNED	Director	27 Mar 2006	09 Aug 2017	England	December 1958	2 Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA
WHITNEY, Paul Sumpter RESIGNED	Director	06 Aug 1991	10 Sep 1993		May 1935	The Barnstead, Evenley, Brackley, Northants, NN13 5SG
WICKS, Robin Henry RESIGNED	Director	28 Feb 1996	28 Oct 1999		October 1952	40 Avenue De La Roseraie, 1410 Waterloo, Belgium
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	01 Mar 2023	England	November 1974	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
WOODWARD, David A RESIGNED	Director	01 Feb 1984	10 Sep 1993		May 1935	23 Petersham Place, London, SW7

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: June 1974
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, United Kingdom

RENSHAW, Melinda Marie ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

WOOD, Heather Carol ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1974
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS

BROADHURST, Jerome A. RESIGNED
Role: Secretary
Appointed on: 04 Aug 1982
Resigned on: 10 Sep 1993
Address: 2687 Fox Creek Drive, Germantown, Tn 38138, Usa

JACKMAN, Robert Loehr RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 14 Apr 2003
Address: 4 Durning Place, Ascot, Berkshire, SL5 7EZ

MORIARTY III, William B. RESIGNED
Role: Secretary
Appointed on: 03 Aug 1978
Resigned on: 10 Sep 1993
Address: 7964 Cross Village Drive, Germantown, Tn 38138, Usa

ROBINSON, Edward O. RESIGNED
Role: Secretary
Appointed on: 02 Aug 1979
Resigned on: 10 Sep 1993
Address: 2504 Regents Walk, Germantown, Tn 38138, Usa

BERGMANN, Sigi RESIGNED
Role: Director
Appointed on: 21 Dec 1978
Resigned on: 10 Sep 1993
Date of birth: June 1949
Address: 5 Medallion Place, Maidenhead, Berkshire, SL6 1TF

CASTON, Robert Warwick RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 09 Jun 1995
Country of Residence: England
Date of birth: March 1943
Address: Hazeldene Enstone Road, Charlbury, Oxfordshire, OX7 3QR

COWIE, Graham Michael RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: April 1950
Address: Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH

GEE, Peter Mackworth RESIGNED
Role: Director
Appointed on: 07 Aug 1985
Resigned on: 10 Sep 1993
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Praed House Poland Lane, Odiham, Basingstoke, Hampshire, RG25 1JL

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: August 1971
Address: Intercontinental Hotels Group, Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

GOODSON, Michael Lee RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 28 Oct 1999
Date of birth: February 1996
Address: 2580 Hopewell Plantation Drive, Alpharetta, Georgia 30201, FOREIGN, Usa

GRAHAM, Ian Christopher RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 28 Feb 1999
Date of birth: September 1950
Address: Avenue Venus 2, 1410 Waterloo, Belgium

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

JACKMAN, Robert Loehr RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 14 Apr 2003
Date of birth: June 1949
Address: 4 Durning Place, Ascot, Berkshire, SL5 7EZ

JONES, Trevor RESIGNED
Role: Director
Appointed on: 24 Jul 1989
Resigned on: 10 Sep 1993
Date of birth: July 1947
Address: Bag End, Ditchley Road, Charlbury, Oxfordshire, OX7 3QS

LLEWELLYN, Daisy Eleanor Loveday Caroline RESIGNED
Role: Director
Appointed on: 24 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

REED, Colin Vernon RESIGNED
Role: Director
Appointed on: 01 Aug 1979
Resigned on: 10 Sep 1993
Date of birth: March 1943
Address: Whiteladies, Waltham Road, Maidenhead, Berkshire, SL6 3NH

REES, Sally Irene RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: February 1958
Address: 3 Sandown Gate, Esher, Surrey, KT10 9LB

RITSON, Leslie David RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 11 Jan 2002
Date of birth: February 1952
Address: Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA

ROBINSON, Sarah Margaret Anne RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: June 1964
Address: 9 Berkeley Lodge, Sandal Road, New Malden, Surrey, KT3 5AW