Company information:
Radisson Hotel Heathrow Ltd. (No: 05064006)
Address: CHICAGO AVENUE, MANCHESTER, LANCASHIRE, M90 3RA
Status: Active
Incorporated: 03-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: SERGIO AMODEO ( DOB: Apr-1967 From: May-2019 )
Current Director: SERGIO AMODEO ( DOB: Apr-1967 From: May-2019 )
Current Director: EVA-MARIA MARGARETHA ERAUW ( DOB: May-1977 From: Jan-2018 )
Current Director: THOMAS FLANAGAN ( DOB: Dec-1972 From: Jan-2020 )
Current Director: SVEN GOSTA ANDREAS FONDELL ( DOB: Aug-1973 From: Jan-2015 )
Current Director: SVEN GOSTA ANDREAS FONDELL ( DOB: Aug-1973 From: Jan-2015 )
Current Director: SVEN GOSTA ANDREAS FONDELL ( DOB: Aug-1973 From: Jan-2015 )
Current Director: ANTOINE MOUBARAK ( DOB: Apr-1973 From: Mar-2024 )
Current Director: SUZANNE SARAH JANE SPEAK ( DOB: Jun-1977 From: Dec-2023 )
Current Director: RAFAEL SUEIRO POMBO ( DOB: Dec-1973 From: Jun-2023 )
Resigned Director: SERGIO AMODEO ( DOB: Apr-1967 From: May-2019 To: Jun-2023 )
Resigned Director: PATRICK CUSSEN ( DOB: Mar-1969 From: Feb-2021 To: Nov-2023 )
Resigned Director: PHIL DARK ( DOB: Oct-1967 From: Aug-2008 To: Sep-2011 )
Resigned Director: ERIC ALAIN DE NEEF ( From: May-2011 To: Dec-2012 )
Resigned Director: JACQUES DUBOIS ( From: Jun-2007 To: May-2011 )
Resigned Director: THOMAS FLANAGAN ( DOB: Dec-1972 From: Jan-2020 To: Mar-2024 )
Resigned Director: CHRISTIAN GARTMANN ( From: Mar-2004 To: Jun-2007 )
Resigned Director: KEVIN JOHN GREENWOOD ( DOB: Nov-1957 From: Mar-2004 To: Aug-2019 )
Resigned Director: KNUT JAN KLEIVEN ( DOB: Apr-1954 From: Mar-2004 To: May-2019 )
Resigned Director: RICHARD JOHN MOORE ( DOB: Jan-1965 From: Nov-2011 To: Dec-2019 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: MARIANNE RUHNGAARD ( From: Mar-2004 To: Dec-2014 )
Resigned Director: JENNY INGRID WINKLER ( From: Oct-2015 To: Oct-2017 )
Resigned Secretary: KEVIN JOHN GREENWOOD ( DOB: Nov-1957 From: Mar-2004 To: Aug-2019 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Radisson Hotel Heathrow Ltd, C/O Radisson Blu Hotel Chicago Avenue, Manchester Airport, Manchester, M90 3RA, England: Has significant influence or control (Notified: 2016-04-06)