Hilton UK Pension Trustee Limited (05647335)

Registered office

Maple Court Central Park
Reeds Crescent
Watford
WD24 2QQ

Name	Role	Appointed	Resigned
HARRIMAN, Kay Amanda	Director	1 May 2024
KEMBER, Clare Margaret	Director	19 Jan 2024
STANDEFER, William Steven	Director	1 Mar 2023
HLT SECRETARY LIMITED	Corporate-Secretary	30 Sep 2008
NEWBERY, Christopher Hallam	Director	8 Jun 2016	30 Apr 2024
BROWN, Eric Hughes	Director	8 Jun 2016	30 Apr 2024
THOMPSON, Mary Nell	Director	14 Aug 2015	31 Dec 2023
HARRIMAN, Kay Amanda	Director	16 Mar 2010	31 Dec 2023
SHEPHERD, Michael Charles	Director	2 Mar 2009	31 Dec 2023
TURNER, Karl John	Director	30 Sep 2008	4 Feb 2023
JAMES, Paul Frederick	Director	4 Apr 2007	1 Dec 2015
ARMSTRONG, Craig William	Director	8 Jun 2009	14 Aug 2015
COLETTA, Michael Christopher, Mr.	Director	16 Mar 2010	3 Jan 2015
REILLY, Michael John	Director	30 Sep 2008	16 Mar 2010
SMITH, George Rodney	Director	4 Apr 2007	19 Oct 2009
OSBORNE, David Ross	Director	2 Mar 2009	8 Jun 2009
FARROW, James	Director	29 Sep 2008	14 Jan 2009
DERRETT, John David Robin	Director	30 Nov 2006	18 Dec 2008
SWINDELLS, Andrew James, Mr.	Director	4 Apr 2007	30 Sep 2008
MCCANN, Patricia Rose	Secretary	30 Jan 2006	30 Sep 2008
ARMSTRONG, Craig William	Director	30 Jan 2006	30 Sep 2008
SMITH, Milton Hue Iii	Director	30 Jan 2006	29 Sep 2008
LOWERY, Martin Craig	Director	30 Jan 2006	30 Nov 2006
HACKWOOD SECRETARIES LIMITED	Corporate-Nominee-Secretary	7 Dec 2005	30 Jan 2006
HACKWOOD DIRECTORS LIMITED	Corporate-Nominee-Director	7 Dec 2005	30 Jan 2006

Name	Nature of control	Notified	Ceased
Hilton Hhc Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016