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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)

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