LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Company number 03447849

35 officers / 32 resignations

BERGIN, Emmet

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Active): Secretary
• Appointed on: 12 November 2024

GUY, Darren

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 10 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

NISSENBAUM, Ronen Erwin

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 June 2022
• Nationality: Israeli
• Country of residence: England
• Occupation: Chief Executive

DALY, Seamus

• Correspondence address: 80 Carrig Oscair, Naas, Co. Kildare, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 14 June 2007
• Nationality: Irish

GUY, Darren William

• Correspondence address: 16 Shrewsbury Ballsbridge Dublin, 16 Shrewsbury,, Ballsbridge,, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 20 December 2017

JOHNSTON, Stephen Valentine

• Correspondence address: 48 Torcaill, Portmarnock, County Dublin, Eire
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 15 September 2009
• Nationality: Irish
• Occupation: Accountant

JORDAN, Linda Ann

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2009
• Resigned on: 18 July 2012
• Nationality: Irish
• Occupation: Company Secretary

MULLINS, Michelle

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Secretary
• Appointed on: 10 June 2022
• Resigned on: 26 June 2024

NÕU, Liia

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2017
• Resigned on: 31 August 2018

SHEEHAN, Finbar Michael

• Correspondence address: Furigen, Killinney Road, Killiney, County Dublin, IRISH
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 1 October 2001
• Nationality: Irish
• Occupation: Accountant

QUINLAN PRIVATE SECRETARIAL LIMITED

• Correspondence address: 8 Raglan Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 22 August 2007

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 21 April 1998

BEATTY, Walter

• Correspondence address: Richview House, Palmerston Park, Rathnimes, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 26 January 1998
• Resigned on: 1 October 2002
• Nationality: Irish
• Occupation: Solicitor

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 June 2007
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Financier

BRENNAN, John Joseph

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 December 2008
• Resigned on: 20 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

COONEY, Stanislaus Kevin

• Correspondence address: Cottage, Balrath, Navan, Co. Meath, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 January 1998
• Resigned on: 31 July 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DOWD, Thomas

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 June 2007
• Resigned on: 13 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GALLAGHER, John

• Correspondence address: Beaumont House, Waltham Terrace, Blackrock, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 April 2007
• Resigned on: 14 June 2007
• Nationality: Irish
• Occupation: Company Director

GEOGHEGAN, John Niall

• Correspondence address: Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 August 2007
• Resigned on: 31 October 2008
• Nationality: Irish
• Occupation: Chief Executive Jurys Inns Gro

GEOGHEGAN, Niall

• Correspondence address: Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2003
• Resigned on: 2 April 2007
• Nationality: Irish
• Occupation: Marketing Director

GUY, Darren

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 17 August 2016
• Resigned on: 20 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

HOOPER, Richard

• Correspondence address: 27 Knocknacree Park, Dalkey, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 October 2002
• Resigned on: 1 August 2003
• Nationality: Irish
• Occupation: Banker

KING, Patrick

• Correspondence address: 18 Wooddale Crescent Firhouse, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2006
• Resigned on: 2 April 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MACQUILLAN, Paul

• Correspondence address: Old Bridge House, Kilcarn, Navan, Co.Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 2001
• Resigned on: 1 September 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MALONE, Peter Gerard

• Correspondence address: 13 Stillorgan Grove, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 January 1998
• Resigned on: 30 April 2000
• Nationality: Irish
• Occupation: Company Director

MCCANN, Patrick Anthony

• Correspondence address: 31 Torquay Wood, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 February 2001
• Resigned on: 1 June 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Hotelier

NELSON, Elizabeth Ann Mary

• Correspondence address: Manor Farm, Higher Eype, Bridport, Dorset, DT6 6AT
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 26 January 1998
• Resigned on: 1 August 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NÕU, Liia

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 December 2017
• Resigned on: 31 August 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

OTIGHEARNAIGH, Cormac

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 April 2008
• Resigned on: 17 August 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

RASIN, Carl Jacob

• Correspondence address: 245 Broad Street, Birmingham, England, B1 2HQ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 June 2018
• Resigned on: 31 August 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive

ROGER, Daniel, Mr.

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 August 2018
• Resigned on: 10 June 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

ROONEY, Dónal

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 March 2017
• Resigned on: 20 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

TURNER, Adrian

• Correspondence address: 5 Mountbrook, Stillorgan, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 April 2007
• Resigned on: 14 June 2007
• Nationality: Irish
• Occupation: Company Director

WINTHROP, John

• Correspondence address: 245 Broad Street, Birmingham, B1 2HQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 December 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director / Secretary

RUTLAND DIRECTORS LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Director
• Appointed on: 6 October 1997
• Resigned on: 26 January 1998