- Company Overview for AMADEUS HOSPITALITY UK LIMITED (03689584)
- Filing history for AMADEUS HOSPITALITY UK LIMITED (03689584)
- People for AMADEUS HOSPITALITY UK LIMITED (03689584)
- More for AMADEUS HOSPITALITY UK LIMITED (03689584)
Officers: 21 officers / 19 resignations
TJG SECRETARIES LIMITED
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Active
- Secretary
- Appointed on
- 17 April 2002
BENNETT, Laurie Michelle
- Correspondence address
- 530 Fifth Avenue, New York, Ny 10036, United States
- Role Active
- Director
- Date of birth
- August 1974
- Appointed on
- 16 November 2021
- Nationality
- American,Israeli
- Country of residence
- Israel
- Occupation
- General Counsel/Attorney
GREW, Christopher Adam
- Correspondence address
- 15 Noel Road, Islington, London, N1 8HQ
- Role Resigned
- Secretary
- Appointed on
- 12 August 1999
- Resigned on
- 26 November 2001
- Nationality
- British
O'NEILL, Sean Benignus
- Correspondence address
- 130 Colonial Road, N. Attleboro, Ma 02760, Usa
- Role Resigned
- Secretary
- Appointed on
- 8 February 2002
- Resigned on
- 17 April 2002
- Nationality
- Irish
- Occupation
- President
RUSS, Jacqueline Cooper
- Correspondence address
- 394 Pleasant Street, Portsmouth Nh 03801, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 21 December 1998
- Resigned on
- 28 February 2000
- Nationality
- American
- Occupation
- Cfo
SEVERNSIDE SECRETARIAL LIMITED
- Correspondence address
- 14-18 City Road, Cardiff, CF24 3DL
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 December 1998
- Resigned on
- 21 December 1998
COLLINS, Scott Charles
- Correspondence address
- 5 High Ledge Valley, Wellesley, Massachusetts 02482, Usa
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 14 June 1999
- Resigned on
- 8 February 2002
- Nationality
- American
- Occupation
- Venture Capital
GIBLIN, Stephen
- Correspondence address
- 15 Shiprock Road, North Hampton, New Hampshire 03862, U.S.A.
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 21 December 1998
- Resigned on
- 8 February 2002
- Nationality
- American
- Occupation
- President
HISCOX, Jeff James
- Correspondence address
- Newmarket International Inc., 75 New Hampshire Avenue, Portsmouth, Nh, United States, 03801
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 1 March 2010
- Resigned on
- 1 January 2016
- Nationality
- Canadian
- Country of residence
- United States
- Occupation
- President/Ceo Newmarket International Inc
HORGAN, Lee Richards
- Correspondence address
- 75 New Hampshire Avenue, Portsmouth, New Hampshire, Usa, 03801
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 1 January 2016
- Resigned on
- 21 November 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo
HORGAN, Robert
- Correspondence address
- 133 Little Harbor Road, Newcastle, New Hampshire, U.S.A., 03854
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 21 December 1998
- Resigned on
- 14 June 1999
- Nationality
- American
- Occupation
- Ceo
LAMBERT, Steven Peter
- Correspondence address
- 140 Marshalwick Lane, St Albans, Hertfordshire, AL1 4NB
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 1 April 2010
- Resigned on
- 11 April 2014
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Managing Director
MOHAMED, Hazem Hussein
- Correspondence address
- 75 New Hampshire Avenue, Portsmouth, New Hampshire, United States, 03801
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 21 November 2017
- Resigned on
- 1 October 2018
- Nationality
- Egyptian
- Country of residence
- United Arab Emirates
- Occupation
- Company Executive
NICHOLAS, Philip
- Correspondence address
- 3470 Nw 82 Avenue, Miami, United States, FL 33122
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 September 2016
- Resigned on
- 16 November 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp General Counsel - Amadeus North America, Inc.
O'NEILL, Sean Benignus
- Correspondence address
- 130 Colonial Road, N. Attleboro, Ma 02760, Usa
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 8 February 2002
- Resigned on
- 1 March 2010
- Nationality
- Irish
- Occupation
- President
REARDON, Gene Richard
- Correspondence address
- 75 New Hampshire Avenue, Portsmouth, New Hampshire, Usa, 03801
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 9 July 2014
- Resigned on
- 31 August 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
ROBERTS, Thomas Scott
- Correspondence address
- 106 Edmunds Road, Wellesley Hills, Ma 02481, Usa
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 14 June 1999
- Resigned on
- 30 April 2007
- Nationality
- American
- Occupation
- Venture Capital
RUSS, Jacqueline Cooper
- Correspondence address
- 394 Pleasant Street, Portsmouth Nh 03801, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 21 December 1998
- Resigned on
- 14 June 1999
- Nationality
- American
- Occupation
- Cfo
SMAHA, Kenneth John
- Correspondence address
- Newmarket International, Inc., 75 New Hampshire Avenue, Portsmouth, Nh, Usa, 03801
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 6 May 2005
- Resigned on
- 9 July 2014
- Nationality
- Usa
- Occupation
- Cfo
STANFORD, Joanne Sheila
- Correspondence address
- Newmarket International, Inc., 75 New Hampshire Avenue, Portsmouth, Nh, United States, 03801
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 11 April 2014
- Resigned on
- 1 August 2018
- Nationality
- British
- Country of residence
- Wales
- Occupation
- None
SEVERNSIDE NOMINEES LIMITED
- Correspondence address
- 14-18 City Road, Cardiff, CF24 3DL
- Role Resigned
- Nominee Director
- Appointed on
- 21 December 1998
- Resigned on
- 21 December 1998