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AMADEUS HOSPITALITY UK LIMITED

Company number 03689584

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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