HILTON INTERNATIONAL CO.

Company summary

Company number: FC015724
Status: CONVERTED / CLOSED
Incorporated / age: 1 January 199318 years
Registered office: C/O Corporation Services Company, 2711 Centerville Road Suite 400, Wilmington Delaware De 19808 Usa, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 09:50 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
C/O Corporation Services Company, 2711 Centerville Road Suite 400, Wilmington Delaware De 19808 Usa, United States

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Brian ACTIVE	Secretary	23 Feb 2006				Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
ASHTON, Michael Kenneth ACTIVE	Director	14 Sep 2000		England	December 1957	Barton House, Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF
CARTER, Ian Russell ACTIVE	Director	31 Mar 2005			September 1961	14 Ince Road, Walton On Thames, Surrey, KT12 5BJ
DUFFY, Michael William ACTIVE	Director	17 Nov 2010		Virginia United States Of America	November 1979	7930, Jones Branch Drive, Mclean, Virginia Va22102, United States Of America
FISCHER, Jurgen ACTIVE	Director	30 Jun 1996			December 1954	8 Rue Vivaldi, St Thibault Des Vignes, 77400, France
FRIEDMAN, Howard ACTIVE	Director	15 Jul 1999			October 1955	701 Brickell Key Boulevard, Apartment 1105, Miami, Florida 33131, FOREIGN, Usa
KLEIN, Jacobus ACTIVE	Director	01 Mar 1998			September 1956	581 Orchard Road, Orchard Point, Singapore, 9123, Singapor
NEWMANN, Wolfgang ACTIVE	Director	19 Feb 2003			January 1962	Flat 4, 34 Holland Park, London, W11 3TA
STANDERFER, William Steven ACTIVE	Director	17 Nov 2010		Virginia United States Of America	March 1962	7930, Jones Branch Drive, Mclean, Virginia Va22102, United States Of America
WILCOX, Owen Lauer ACTIVE	Director	17 Nov 2010		Virginia United States Of America	April 1970	7930, Jones Branch Drive, Mclean, Virginia Va22102, United States Of America
CHESTER, John Geoffrey RESIGNED	Secretary	21 Jul 1993	23 Feb 2006			Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH
ADELMAN, Jonathan Mark RESIGNED	Director	28 Apr 2006	15 Apr 2008		June 1973	33 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS
BAMSEY, John Anthony RESIGNED	Director	07 Mar 1996	18 May 1999	England	November 1952	Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
BRADLEY, Adrian Paul RESIGNED	Director	01 May 2003	11 Mar 2009	United Kingdom	September 1963	The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
DAVIS, Timothy RESIGNED	Director	14 Sep 2000	30 Jun 2009		January 1965	4 Beaufront Road, Camberley, Surrey, GU15 1NF
DEVLIN, Roger William RESIGNED	Director	13 Jan 1997	23 Feb 2006	United Kingdom	August 1957	Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
DYSON, Ian RESIGNED	Director	15 Apr 1999	10 Sep 1999		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
EL NAHAS, Ahmed RESIGNED	Director	25 Feb 1994	01 Sep 1999		December 1939	5 Gameat El Doual El Arabia Street, Mohandeseen, Cairo, Egypt
GEORGE, Peter Michael RESIGNED	Director	07 Mar 1996	31 Aug 2000		October 1943	Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
HANDL, Richard Emil RESIGNED	Director	30 Oct 1990	30 Jun 1998			Tokyo Hilton, 6-2 Nishi, Shinjuku 6-Chome, Tokyo 160, Japan
HARRIS, Anthony Richard RESIGNED	Director	01 Apr 1999	11 Mar 2003		April 1955	43 Alma Square, London, NW8 9PY
HERZOG, Jean-Paul RESIGNED	Director	28 Apr 2006	17 Nov 2010		June 1948	Skeppargatan 49a, Stockholm, Stockholm, Se-114 58, Sweden
HIRST, Michael Barry RESIGNED	Director	30 Oct 1990	28 Feb 1994	England	July 1943	16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
JARVIS, David William RESIGNED	Director	02 Oct 1995	10 May 1999		April 1947	The Old Vicarage, Mark, Somerset, TA9 4NN
MICHELS, David Michael Charles RESIGNED	Director	01 Apr 1999	23 Feb 2006		December 1946	15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH
PAGETT, Alex Norman RESIGNED	Director	10 Sep 2002	23 Feb 2006	Scotland	February 1946	Auchengillan, Peggie'sknowle, Dolphinton, West Linton, Peebleshire, EM46 7AL
POTTER, Anthony Grahame RESIGNED	Director	07 Mar 1996	30 Jun 1996		October 1949	Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
RECALT, Joseph Michel RESIGNED	Director	07 Apr 1997	15 Jul 1999		March 1956	634 San Lorenzo Avenue, Coral Gables, Florida, Usa, FLA33146, Usa
SCOWSILL, David Peter RESIGNED	Director	01 Feb 1997	16 Aug 1999		May 1956	28 Cambridge Road, Teddington, Middlesex, TW11 8DR
SMITH, Milton Hue RESIGNED	Director	28 Apr 2006	14 Mar 2007		April 1941	52 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BE
STEELE, Paul Anthony RESIGNED	Director	07 Mar 1996	31 Oct 1996		July 1954	The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ
TAKER, Bryan Stanley RESIGNED	Director	07 Mar 1996	23 Feb 2006		April 1946	12 Alwyne Avenue, Shenfield, Brentwood, Essex, CM15 8QT
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	07 Mar 1996	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
WALLACE, Brian Godman RESIGNED	Director	07 Mar 1996	23 Feb 2006		March 1954	The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
WAY, Mark Jonathan RESIGNED	Director	28 Apr 2006	21 Apr 2011	United Kingdom	September 1971	15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
WILSON, Brian RESIGNED	Director	28 Apr 2006	21 Apr 2011	United Kingdom	June 1962	Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
WILSON, David Thomas RESIGNED	Director	22 Feb 1995	31 Jan 1997	England	November 1947	5 Vat House, Regents Bridge Gardens, London, SW8 1HD
WILSON, John, Dr RESIGNED	Director	30 Oct 1990	03 Nov 1997	England	July 1941	Wistaria Cottage 34 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ
ZANZOTTO, Tommaso RESIGNED	Director	28 Feb 1994	29 Feb 1996		May 1941	15 Quai De Bouebon, Paris 75004, France

WILSON, Brian ACTIVE
Role: Secretary
Appointed on: 23 Feb 2006
Address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

ASHTON, Michael Kenneth ACTIVE
Role: Director
Appointed on: 14 Sep 2000
Country of Residence: England
Date of birth: December 1957
Address: Barton House, Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF

CARTER, Ian Russell ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Date of birth: September 1961
Address: 14 Ince Road, Walton On Thames, Surrey, KT12 5BJ

DUFFY, Michael William ACTIVE
Role: Director
Appointed on: 17 Nov 2010
Country of Residence: Virginia United States Of America
Date of birth: November 1979
Address: 7930, Jones Branch Drive, Mclean, Virginia Va22102, United States Of America

FISCHER, Jurgen ACTIVE
Role: Director
Appointed on: 30 Jun 1996
Date of birth: December 1954
Address: 8 Rue Vivaldi, St Thibault Des Vignes, 77400, France

FRIEDMAN, Howard ACTIVE
Role: Director
Appointed on: 15 Jul 1999
Date of birth: October 1955
Address: 701 Brickell Key Boulevard, Apartment 1105, Miami, Florida 33131, FOREIGN, Usa

KLEIN, Jacobus ACTIVE
Role: Director
Appointed on: 01 Mar 1998
Date of birth: September 1956
Address: 581 Orchard Road, Orchard Point, Singapore, 9123, Singapor

NEWMANN, Wolfgang ACTIVE
Role: Director
Appointed on: 19 Feb 2003
Date of birth: January 1962
Address: Flat 4, 34 Holland Park, London, W11 3TA

STANDERFER, William Steven ACTIVE
Role: Director
Appointed on: 17 Nov 2010
Country of Residence: Virginia United States Of America
Date of birth: March 1962
Address: 7930, Jones Branch Drive, Mclean, Virginia Va22102, United States Of America

WILCOX, Owen Lauer ACTIVE
Role: Director
Appointed on: 17 Nov 2010
Country of Residence: Virginia United States Of America
Date of birth: April 1970
Address: 7930, Jones Branch Drive, Mclean, Virginia Va22102, United States Of America

CHESTER, John Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 23 Feb 2006
Address: Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH

ADELMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 15 Apr 2008
Date of birth: June 1973
Address: 33 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS

BAMSEY, John Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 18 May 1999
Country of Residence: England
Date of birth: November 1952
Address: Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL

BRADLEY, Adrian Paul RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF

DAVIS, Timothy RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 30 Jun 2009
Date of birth: January 1965
Address: 4 Beaufront Road, Camberley, Surrey, GU15 1NF

DEVLIN, Roger William RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 23 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR

DYSON, Ian RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 10 Sep 1999
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

EL NAHAS, Ahmed RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 01 Sep 1999
Date of birth: December 1939
Address: 5 Gameat El Doual El Arabia Street, Mohandeseen, Cairo, Egypt

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 31 Aug 2000
Date of birth: October 1943
Address: Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

HANDL, Richard Emil RESIGNED
Role: Director
Appointed on: 30 Oct 1990
Resigned on: 30 Jun 1998
Address: Tokyo Hilton, 6-2 Nishi, Shinjuku 6-Chome, Tokyo 160, Japan

HARRIS, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 11 Mar 2003
Date of birth: April 1955
Address: 43 Alma Square, London, NW8 9PY

HERZOG, Jean-Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 17 Nov 2010
Date of birth: June 1948
Address: Skeppargatan 49a, Stockholm, Stockholm, Se-114 58, Sweden

HIRST, Michael Barry RESIGNED
Role: Director
Appointed on: 30 Oct 1990
Resigned on: 28 Feb 1994
Country of Residence: England
Date of birth: July 1943
Address: 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR

JARVIS, David William RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 10 May 1999
Date of birth: April 1947
Address: The Old Vicarage, Mark, Somerset, TA9 4NN

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Feb 2006
Date of birth: December 1946
Address: 15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH

PAGETT, Alex Norman RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 23 Feb 2006
Country of Residence: Scotland
Date of birth: February 1946
Address: Auchengillan, Peggie'sknowle, Dolphinton, West Linton, Peebleshire, EM46 7AL

POTTER, Anthony Grahame RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 30 Jun 1996
Date of birth: October 1949
Address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

RECALT, Joseph Michel RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 15 Jul 1999
Date of birth: March 1956
Address: 634 San Lorenzo Avenue, Coral Gables, Florida, Usa, FLA33146, Usa

SCOWSILL, David Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 16 Aug 1999
Date of birth: May 1956
Address: 28 Cambridge Road, Teddington, Middlesex, TW11 8DR

SMITH, Milton Hue RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 14 Mar 2007
Date of birth: April 1941
Address: 52 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BE

STEELE, Paul Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 31 Oct 1996
Date of birth: July 1954
Address: The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ

TAKER, Bryan Stanley RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 23 Feb 2006
Date of birth: April 1946
Address: 12 Alwyne Avenue, Shenfield, Brentwood, Essex, CM15 8QT

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 06 May 2003
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 23 Feb 2006
Date of birth: March 1954
Address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY

WILSON, Brian RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

WILSON, David Thomas RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: November 1947
Address: 5 Vat House, Regents Bridge Gardens, London, SW8 1HD

WILSON, John, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 1990
Resigned on: 03 Nov 1997
Country of Residence: England
Date of birth: July 1941
Address: Wistaria Cottage 34 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ

ZANZOTTO, Tommaso RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 29 Feb 1996
Date of birth: May 1941
Address: 15 Quai De Bouebon, Paris 75004, France