RADISSON HOTEL HEATHROW LTD.

05064006
CHICAGO AVENUE MANCHESTER LANCASHIRE M90 3RA

People & Contacts

Contact Details
Registered Address CHICAGO AVENUE
MANCHESTER LANCASHIRE

M90 3RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 2096 LIMITED 04 Mar 2004 - 09 Mar 2004
PARK HOTEL HEATHROW LIMITED 09 Mar 2004 - 27 Feb 2018
PARK INN BY RADISSON HOTEL HEATHROW LTD 27 Feb 2018 - 08 Jul 2021
People

Current directors

MS EVA-MARIA MARGARETHA ERAUW

Birthdate: Apr 1977

Nationality: BELGIAN

Address: 17 PAUL DE SMET DE NAEYERPLEIN

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR SVEN GOSTA ANDREAS FONDELL

Birthdate: Jul 1973

Nationality: SWEDISH

Address: CHICAGO AVENUE MANCHESTER M903RA

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

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MS SUZANNE SARAH JANE SPEAK

Birthdate: May 1977

Nationality: BRITISH

Address: CHICAGO AVENUE MANCHESTER M903RA

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR RAFAEL SUEIRO POMBO

Birthdate: Nov 1973

Nationality: SPANISH

Address: CHICAGO AVENUE MANCHESTER M903RA

Date Appointed: 19 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ANTOINE MOUBARAK

Birthdate: Mar 1973

Nationality: FRENCH

Address: CHICAGO AVENUE MANCHESTER M903RA

Date Appointed: 20 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KEVIN JOHN GREENWOOD

Birthdate: Oct 1957

Nationality: BRITISH

Address: 68 THE CRESCENT CHESHIRE CW98AD

Date Appointed: 05 Mar 2004

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 04 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR SERGIO AMODEO

Birthdate: Mar 1967

Nationality: ITALIAN

Address: CHICAGO AVENUE MANCHESTER M903RA

Date Appointed: 30 May 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR PATRICK CUSSEN

Birthdate: Feb 1969

Nationality: IRISH

Address: CHICAGO AVENUE MANCHESTER M903RA

Date Appointed: 24 Feb 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR PHIL DARK

Birthdate: Sep 1967

Nationality: BRITISH

Address: 24 NETHERTOWN WAY MAWSLEY NORTHAMPTON NN141SP

Date Appointed: 01 Aug 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ERIC ALAIN DE NEEF

Birthdate: Dec 1963

Nationality: BELGIUM

Address: CHICAGO AVENUE MANCHESTER M903RA

Date Appointed: 09 May 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JACQUES DUBOIS

Birthdate: Aug 1956

Nationality: CANADIAN

Address: RUE DU CHAMP DES VIGNES 18B 1380

Date Appointed: 01 Jun 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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CHRISTIAN GARTMANN

Birthdate: Nov 1944

Nationality: SWISS

Address: 12 GREENWAY CHESHIRE SK91LU

Date Appointed: 05 Mar 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN GREENWOOD

Birthdate: Oct 1957

Nationality: BRITISH

Address: 68 THE CRESCENT CHESHIRE CW98AD

Date Appointed: 05 Mar 2004

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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KNUT JAN KLEIVEN

Birthdate: Mar 1954

Nationality: NORWEGIAN

Address: DREVE DU PRIEURE BELGUIM B1160

Date Appointed: 05 Mar 2004

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MOORE

Birthdate: Dec 1964

Nationality: BRITISH

Address: CHICAGO AVENUE MANCHESTER M903RA

Date Appointed: 01 Nov 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 04 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARIANNE RUHNGAARD

Birthdate: Apr 1960

Nationality: SWEDISH

Address: RUE DE LEGLISE 61 1150

Date Appointed: 05 Mar 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MS JENNY INGRID WINKLER

Birthdate: Jan 1975

Nationality: SWEDISH

Address: CHICAGO AVENUE MANCHESTER M903RA

Date Appointed: 05 Oct 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS FLANAGAN

Birthdate: Nov 1972

Nationality: IRISH

Address: CHICAGO AVENUE MANCHESTER M903RA

Date Appointed: 02 Jan 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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