RADISSON HOTELS UK LTD -
| Company Profile | Company Filings |
Overview
RADISSON HOTELS UK LTD is a Private Limited Company from and has the status: Active.
RADISSON HOTELS UK LTD was incorporated 35 years ago on 28/11/1988 and has the registered number: 02321986. The accounts status is FULL and accounts are next due on 30/09/2024.
RADISSON HOTELS UK LTD was incorporated 35 years ago on 28/11/1988 and has the registered number: 02321986. The accounts status is FULL and accounts are next due on 30/09/2024.
RADISSON HOTELS UK LTD -
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHICAGO AVENUE
M90 3RA
This Company Originates in : United Kingdom
Previous trading names include:
REZIDOR HOTELS UK LIMITED (until 16/02/2018)
REZIDOR HOTELS UK LIMITED (until 16/02/2018)
SAS HOTELS UK LIMITED (until 08/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUZANNE SARAH JANE SPEAK | Jun 1977 | British | Director | 2023-12-01 | CURRENT |
| MS EVA-MARIA MARGARETHA ERAUW | May 1977 | Belgian | Director | 2017-11-20 | CURRENT |
| MR THOMAS FLANAGAN | Dec 1972 | Irish | Director | 2020-01-02 | CURRENT |
| MR SVEN GOSTA ANDREAS FONDELL | Aug 1973 | Swedish | Director | 2015-01-01 | CURRENT |
| MR RAFAEL SUEIRO POMBO | Dec 1973 | Spanish | Director | 2023-06-19 | CURRENT |
| VICE PRESIDENT PERSONNEL KNUT ARILD REGBO | Feb 1947 | Secretary | RESIGNED | ||
| DAGMAR ADAM | Apr 1963 | Secretary | 1992-07-03 UNTIL 1994-02-01 | RESIGNED | |
| DECLAN JOSEPH BURKE | Mar 1957 | British | Secretary | 1995-12-20 UNTIL 1997-01-30 | RESIGNED |
| STELLA MARY DONOGHUE | May 1966 | Irish | Secretary | 1994-10-03 UNTIL 1995-12-19 | RESIGNED |
| KEVIN GREENWOOD | Nov 1957 | British | Secretary | 1998-08-17 UNTIL 2019-08-31 | RESIGNED |
| DAWN TUCK | Secretary | 1997-03-03 UNTIL 1998-08-17 | RESIGNED | ||
| AJAY VERMA | Oct 1943 | Secretary | 1994-02-01 UNTIL 1994-10-03 | RESIGNED | |
| JAN KJAER NIELSEN | Dec 1957 | Danish | Director | 1997-09-17 UNTIL 1999-08-31 | RESIGNED |
| MR WERNER KNECHTLI | Nov 1949 | Swiss | Director | 1993-01-11 UNTIL 1994-09-05 | RESIGNED |
| BEATHE JEANETTE LUNDE | Apr 1962 | Norwegian | Director | 2005-10-06 UNTIL 2009-11-30 | RESIGNED |
| MR PHILIP MAHONEY | Aug 1967 | British | Director | 2012-01-23 UNTIL 2012-12-31 | RESIGNED |
| MR RICHARD JOHN MOORE | Jan 1965 | British | Director | 2013-01-01 UNTIL 2019-12-06 | RESIGNED |
| MS JENNY INGRID WINKLER | Feb 1975 | Swedish | Director | 2015-10-05 UNTIL 2017-10-31 | RESIGNED |
| MARTIN RINCK | May 1964 | German | Director | 2004-09-01 UNTIL 2007-09-18 | RESIGNED |
| MR PER KJELLSTROM | Nov 1943 | Swedish | Director | RESIGNED | |
| MR KURT RITTER | Feb 1947 | Swiss | Director | RESIGNED | |
| MARIANNE RUHNGAARD | May 1960 | Swedish | Director | 2002-04-17 UNTIL 2014-12-31 | RESIGNED |
| MARK WILLIS | Feb 1966 | British | Director | 2009-01-01 UNTIL 2012-01-06 | RESIGNED |
| KNUT JAN KLEIVEN | Apr 1954 | Norwegian | Director | RESIGNED | |
| MR MICHAEL JOHN FARRELL | Jan 1956 | Irish | Director | 2011-09-01 UNTIL 2016-10-31 | RESIGNED |
| TARJE HELLEBUST | Apr 1960 | Norwegian | Director | 1994-09-05 UNTIL 1997-09-17 | RESIGNED |
| TARJE HELLEBUST | Apr 1960 | Norwegian | Director | 2000-03-06 UNTIL 2002-04-26 | RESIGNED |
| KEVIN GREENWOOD | Nov 1957 | British | Director | 2002-04-29 UNTIL 2019-08-31 | RESIGNED |
| MR JACQUES DUBOIS | Sep 1956 | Canadian | Director | 2009-11-30 UNTIL 2011-05-13 | RESIGNED |
| MR PATRICK CUSSEN | Mar 1969 | Irish | Director | 2021-02-24 UNTIL 2023-11-07 | RESIGNED |
| PUNEET CHHATWAL | Apr 1964 | German | Director | 2007-09-18 UNTIL 2012-10-02 | RESIGNED |
| MR SERGIO AMODEO | Apr 1967 | Italian | Director | 2019-05-30 UNTIL 2023-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Radisson Hotels Aps Danmark | 2016-04-06 | Copenhagen | Significant influence or control |