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Radisson Collection Hotel Edinburgh Ltd (No: 05578093)

Address: CHICAGO AVENUE, MANCHESTER, M90 3RA

Status: Active

Incorporated: 29-Sep-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Oct-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: Aug-2020  )

Current Director: SVEN GOSTA ANDREAS FONDELL ( DOB: Aug-1973   From: Aug-2020  )

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: Jun-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: THOMAS FLANAGAN ( DOB: Dec-1972   From: Jan-2020   To: Mar-2024  )

Resigned Director: SVEN GOSTA ANDREAS FONDELL ( DOB: Aug-1973   From: Jan-2015   To: Jan-2015  )

Resigned Director: KEVIN JOHN GREENWOOD ( DOB: Nov-1957   From: Oct-2005   To: Aug-2019  )

Resigned Director: KNUT JAN KLEIVEN ( DOB: Apr-1954   From: Oct-2005   To: May-2019  )

Resigned Director: PHILIP MAHONEY (   From: Jan-2012   To: Jan-2013  )

Resigned Director: RICHARD JOHN MOORE ( DOB: Jan-1965   From: Jan-2013   To: Dec-2019  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Sep-2005   To: Oct-2005  )

Resigned Director: BRITT MARIANNE RUHNGAARD (   From: Oct-2005   To: Dec-2014  )

Resigned Director: JENNY INGRID WINKLER (   From: Oct-2015   To: Oct-2017  )

Resigned Secretary: KEVIN JOHN GREENWOOD ( DOB: Nov-1957   From: Oct-2005   To: Aug-2019  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Sep-2005   To: Oct-2005  )

Persons of Significant Control:

Radisson Hotels Uk Limited, Radisson Blu Manchester Airport Chicago Avenue, Manchester Airport, Manchester, M90 3RA, England: Ownership of shares – 75% or more (Notified: 2016-09-29)

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