Company information:
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)