RADISSON HOTEL HEATHROW LTD.

Company number 05064006

20 officers / 15 resignations

ERAUW, Eva-Maria Margaretha

• Correspondence address: 17 Paul De Smet De Naeyerplein, Gent, Belgium
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 January 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Svp & General Counsel, Legal

FONDELL, Sven Gosta Andreas

• Correspondence address: Chicago Avenue, Manchester, Lancashire, M90 3RA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 January 2015
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Vp Group Accounting

MOUBARAK, Antoine

• Correspondence address: Chicago Avenue, Manchester, Lancashire, M90 3RA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 20 March 2024
• Nationality: French
• Country of residence: Germany
• Occupation: Managing Director Operations

SPEAK, Suzanne Sarah Jane

• Correspondence address: Chicago Avenue, Manchester, Lancashire, M90 3RA
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUEIRO POMBO, Rafael

• Correspondence address: Chicago Avenue, Manchester, Lancashire, M90 3RA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 19 June 2023
• Nationality: Spanish
• Country of residence: Belgium
• Occupation: Deputy Chief Financial Officer

GREENWOOD, Kevin John

• Correspondence address: 68 The Crescent, Northwich, Cheshire, CW9 8AD
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 31 August 2019
• Nationality: British
• Occupation: Financial Controller

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 5 March 2004

AMODEO, Sergio

• Correspondence address: Chicago Avenue, Manchester, Lancashire, M90 3RA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 May 2019
• Resigned on: 19 June 2023
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Cfo

CUSSEN, Patrick

• Correspondence address: Chicago Avenue, Manchester, Lancashire, M90 3RA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 February 2021
• Resigned on: 7 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Regional Director

DARK, Phil

• Correspondence address: 24 Nethertown Way, Mawsley, Kettering, Northampton, NN14 1SP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Am

DE NEEF, Eric Alain

• Correspondence address: Chicago Avenue, Manchester, Lancashire, M90 3RA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 May 2011
• Resigned on: 31 December 2012
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Senior Vice President

DUBOIS, Jacques

• Correspondence address: Rue Du Champ Des Vignes 18b, Lasne, 1380, Belgium
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2007
• Resigned on: 9 May 2011
• Nationality: Canadian
• Country of residence: Belgium
• Occupation: Administrator

FLANAGAN, Thomas

• Correspondence address: Chicago Avenue, Manchester, Lancashire, M90 3RA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 January 2020
• Resigned on: 20 March 2024
• Nationality: Irish
• Country of residence: Sweden
• Occupation: Savp

GARTMANN, Christian

• Correspondence address: 12 Greenway, Wilmslow, Cheshire, SK9 1LU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 March 2004
• Resigned on: 6 June 2007
• Nationality: Swiss
• Occupation: Regional Director

GREENWOOD, Kevin John

• Correspondence address: 68 The Crescent, Northwich, Cheshire, CW9 8AD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 March 2004
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

KLEIVEN, Knut Jan

• Correspondence address: Dreve Du Prieure, Brussels, Belguim, B1160
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 March 2004
• Resigned on: 30 May 2019
• Nationality: Norwegian
• Country of residence: Belgium
• Occupation: Executive Vp Cfo

MOORE, Richard John

• Correspondence address: Chicago Avenue, Manchester, Lancashire, M90 3RA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 November 2011
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Avp

RUHNGAARD, Marianne

• Correspondence address: Rue De Leglise 61, Brussels, 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 March 2004
• Resigned on: 31 December 2014
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Vp & General Counsel

WINKLER, Jenny Ingrid

• Correspondence address: Chicago Avenue, Manchester, Lancashire, M90 3RA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 October 2015
• Resigned on: 31 October 2017
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Senior Vp General Counsel

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 4 March 2004
• Resigned on: 5 March 2004