AMADEUS HOSPITALITY UK LIMITED

Company number 03689584

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