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Companies/03447849

Leonardo Hotel Management (UK) Limited

Hotels and similar accommodation

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
DF
David FattalIndividual
Significant influence or control

Notified 2018-08-31 · No cessation recorded

Source record 93379259
Show 1 ceased record
Jurys Inns (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-31

Source record 104760804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
EB
Emmet BerginCurrent secretary
Appointed 2024-11-12 · 1 yr
+31 others
RN
Ronen NissenbaumCurrent director
Appointed 2022-06-10 · 4 yrs · Chief Executive
+84 others
DG
Darren GuyCurrent director
Appointed 2022-06-10 · 4 yrs · Finance Director
+71 others
Show 32 historical appointments
MM
Michelle MullinsResigned secretary
Resigned 2022-06-10 · 2 yrs
DR
Daniel RogerResigned director
Resigned 2018-08-31 · 3 yrs · Director
CR
Carl RasinResigned director
Resigned 2018-06-01 · Executive
LN
Liia NouResigned secretary
Resigned 2017-12-20
LN
Liia NouResigned director
Resigned 2017-12-20 · Chief Financial Officer
JW
John WinthropResigned director
Resigned 2017-12-20 · Company Director / Secretary
DR
Donal RooneyResigned director
Resigned 2017-03-01 · Chief Financial Officer
DG
Darren GuyResigned director
Resigned 2016-08-17 · 1 yr · Finance Director
DG
Darren GuyResigned secretary
Resigned 2013-10-01 · 4 yrs
LJ
Linda JordanResigned secretary
Resigned 2009-09-19 · 2 yrs · Company Secretary
JB
John BrennanResigned director
Resigned 2008-12-03 · 9 yrs · Ceo
CO
Cormac OtighearnaighResigned director
Resigned 2008-04-07 · 8 yrs · Finance Director
SJ
Stephen JohnstonResigned secretary
Resigned 2007-08-22 · 2 yrs · Accountant
JG
John GeogheganResigned director
Resigned 2007-08-22 · 1 yr · Chief Executive Jurys Inns Gro
CorpQuinlan Private Secretarial LimitedResigned secretary
Resigned 2007-06-14
PB
Pauline BradleyResigned director
Resigned 2007-06-14 · 1 yr · Financier
TD
Thomas DowdResigned director
Resigned 2007-06-14 · 7 yrs · Accountant
JG
John GallagherResigned director
Resigned 2007-04-02 · Company Director
AT
Adrian TurnerResigned director
Resigned 2007-04-02 · Company Director
PK
Patrick KingResigned director
Resigned 2006-09-01 · Accountant
NG
Niall GeogheganResigned director
Resigned 2003-08-01 · 3 yrs · Marketing Director
RH
Richard HooperResigned director
Resigned 2002-10-01 · Banker
PM
Paul MacquillanResigned director
Resigned 2001-10-01 · 4 yrs · Accountant
SD
Seamus DalyResigned secretary
Resigned 2001-10-01 · 5 yrs
PM
Patrick MccannResigned director
Resigned 2001-02-27 · 5 yrs · Hotelier
SC
Stanislaus CooneyResigned director
Resigned 1998-01-26 · 2 yrs · Accountant
PM
Peter MaloneResigned director
Resigned 1998-01-26 · 2 yrs · Company Director
WB
Walter BeattyResigned director
Resigned 1998-01-26 · 4 yrs · Solicitor
EN
Elizabeth NelsonResigned director
Resigned 1998-01-26 · 5 yrs · Director
FS
Finbar SheehanResigned secretary
Resigned 1998-01-26 · 3 yrs · Accountant
CorpRutland Directors LimitedResigned director
Resigned 1997-10-06 · Limited Company
CorpRutland Secretaries LimitedResigned secretary
Resigned 1997-10-06

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active