RADISSON HOTEL MANCHESTER LTD -
| Company Profile | Company Filings |
Overview
RADISSON HOTEL MANCHESTER LTD is a Private Limited Company from and has the status: Active.
RADISSON HOTEL MANCHESTER LTD was incorporated 27 years ago on 27/09/1996 and has the registered number: 03255653. The accounts status is FULL and accounts are next due on 30/09/2024.
RADISSON HOTEL MANCHESTER LTD was incorporated 27 years ago on 27/09/1996 and has the registered number: 03255653. The accounts status is FULL and accounts are next due on 30/09/2024.
RADISSON HOTEL MANCHESTER 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 HOTEL MANCHESTER LIMITED (until 16/02/2018)
REZIDOR HOTEL MANCHESTER LIMITED (until 16/02/2018)
SAS HOTEL MANCHESTER LIMITED (until 08/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
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 |
| MR RAFAEL SUEIRO POMBO | Dec 1973 | Spanish | Director | 2023-06-19 | CURRENT |
| MR SVEN GOSTA ANDREAS FONDELL | Aug 1973 | Swedish | Director | 2015-01-01 | CURRENT |
| MR THOMAS FLANAGAN | Dec 1972 | Irish | Director | 2020-01-02 | CURRENT |
| MS EVA-MARIA MARGARETHA ERAUW | May 1977 | Belgian | Director | 2018-01-01 | CURRENT |
| MS JENNY INGRID WINKLER | Feb 1975 | Swedish | Director | 2015-10-05 UNTIL 2017-10-31 | RESIGNED |
| DECLAN BURKE | Secretary | 1996-10-10 UNTIL 1997-01-30 | RESIGNED | ||
| KEVIN GREENWOOD | Nov 1957 | British | Secretary | 2003-07-01 UNTIL 2019-08-31 | RESIGNED |
| BARRY MARSH | Jul 1971 | Secretary | 2000-04-07 UNTIL 2003-07-01 | RESIGNED | |
| DAWN TUCK | Secretary | 1997-03-03 UNTIL 1998-09-18 | RESIGNED | ||
| AJAY VERMA | Oct 1943 | Secretary | 1998-09-18 UNTIL 2000-04-06 | RESIGNED | |
| JOHN D'ARDENNE | British | Nominee Secretary | 1996-09-27 UNTIL 1996-10-10 | RESIGNED | |
| KNUT JAN KLEIVEN | Apr 1954 | Norwegian | Director | 1996-10-10 UNTIL 2019-05-30 | RESIGNED |
| MARK WILLIS | Feb 1966 | British | Director | 2009-01-01 UNTIL 2012-01-06 | RESIGNED |
| BAHRAM SADR HASHEMI | Jun 1948 | Danish | Director | 1996-10-10 UNTIL 2003-09-01 | RESIGNED |
| MARIANNE RUHNGAARD | May 1960 | Swedish | Director | 2001-04-09 UNTIL 2014-12-31 | RESIGNED |
| STUART PHILLIP NUTTALL | Jul 1971 | British | Director | 1996-09-27 UNTIL 1996-10-10 | RESIGNED |
| JAN KJAER NIELSEN | Dec 1957 | Danish | Director | 1997-09-17 UNTIL 1998-09-18 | RESIGNED |
| MR RICHARD JOHN MOORE | Jan 1965 | British | Director | 2013-01-01 UNTIL 2019-12-06 | RESIGNED |
| YVONNE PIROSKA MAKAR | Dec 1958 | Swedish | Director | 1996-10-10 UNTIL 2001-04-09 | RESIGNED |
| MR PHILIP MAHONEY | Aug 1967 | British | Director | 2012-01-23 UNTIL 2012-12-31 | RESIGNED |
| KEVIN GREENWOOD | Nov 1957 | British | Director | 2003-03-01 UNTIL 2019-08-31 | RESIGNED |
| PETER F HOLST | May 1945 | Norwegian | Director | 1998-09-18 UNTIL 1999-07-01 | RESIGNED |
| TARJE HELLEBUST | Apr 1960 | Norwegian | Director | 1997-03-03 UNTIL 1997-09-17 | RESIGNED |
| TARJE HELLEBUST | Apr 1960 | Norwegian | Director | 1999-07-01 UNTIL 2002-06-14 | RESIGNED |
| MR PATRICK CUSSEN | Mar 1969 | Irish | Director | 2021-02-24 UNTIL 2023-11-07 | 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 Uk Ltd. | 2016-09-27 | Manchester | Ownership of shares 75 to 100 percent |