RADISSON HOTELS MANAGEMENT LTD. - LANCASHIRE
| Company Profile | Company Filings |
Overview
RADISSON HOTELS MANAGEMENT LTD. is a Private Limited Company from LANCASHIRE and has the status: Active.
RADISSON HOTELS MANAGEMENT LTD. was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433108. The accounts status is FULL and accounts are next due on 30/09/2024.
RADISSON HOTELS MANAGEMENT LTD. was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433108. The accounts status is FULL and accounts are next due on 30/09/2024.
RADISSON HOTELS MANAGEMENT LTD. - LANCASHIRE
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
LANCASHIRE
M90 3RA
This Company Originates in : United Kingdom
Previous trading names include:
RADISSON HOTELS MANAGEMENT LTD LTD (until 18/06/2021)
RADISSON HOTELS MANAGEMENT LTD LTD (until 18/06/2021)
PARK INN BY RADISSON HOTELS MANAGEMENT LTD (until 17/06/2021)
PARK HOTELS MANAGEMENT LIMITED (until 27/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 |
| MS SUZANNE SARAH JANE SPEAK | Jun 1977 | British | Director | 2023-12-01 | CURRENT |
| MS EVA-MARIA MARGARETHA ERAUW | May 1977 | Belgian | Director | 2018-01-01 | CURRENT |
| MR THOMAS FLANAGAN | Dec 1972 | Irish | Director | 2020-01-02 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-04-22 UNTIL 2005-08-01 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-04-22 UNTIL 2005-08-01 | RESIGNED | ||
| KEVIN GREENWOOD | Nov 1957 | British | Secretary | 2005-08-01 UNTIL 2019-08-31 | RESIGNED |
| JACQUES DUBOIS | Sep 1956 | Canadian | Director | 2007-06-01 UNTIL 2011-05-09 | RESIGNED |
| MS JENNY INGRID WINKLER | Feb 1975 | Swedish | Director | 2015-10-05 UNTIL 2017-10-31 | RESIGNED |
| BRITT MARIANNE RUHNGAARD | May 1960 | Swedish | Director | 2005-08-01 UNTIL 2014-12-31 | RESIGNED |
| MR RICHARD JOHN MOORE | Jan 1965 | British | Director | 2011-11-01 UNTIL 2019-12-06 | RESIGNED |
| KNUT JAN KLEIVEN | Apr 1954 | Norwegian | Director | 2005-08-01 UNTIL 2019-05-30 | RESIGNED |
| MARTIN MATIAS HOLZE | Nov 1956 | Argentine | Director | 2005-10-14 UNTIL 2007-04-23 | RESIGNED |
| KEVIN GREENWOOD | Nov 1957 | British | Director | 2005-08-01 UNTIL 2019-08-31 | RESIGNED |
| CHRISTIAN GARTMANN | Dec 1944 | Swiss | Director | 2005-08-01 UNTIL 2005-10-14 | RESIGNED |
| MR ERIC ALAIN DE NEEF | Jan 1964 | Belgium | Director | 2011-05-09 UNTIL 2012-12-31 | RESIGNED |
| MR PHIL DARK | Oct 1967 | British | Director | 2008-08-01 UNTIL 2011-09-30 | 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 |
|---|---|---|---|---|
| Park Inn By Radisson Uk Ltd | 2016-04-22 | Manchester | Significant influence or control |