LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Company summary

Company number: 03447849
Status: ACTIVE
Incorporated / age: 6 October 199728 years
Registered office: 245 Broad Street, Birmingham, B1 2HQ
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
245 Broad Street, Birmingham, B1 2HQ
Nature of business
Hotels and similar accommodation
Previous company names
JURYS HOTEL MANAGEMENT (UK) LIMITED
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED
JURYS HOTEL MANAGEMENT (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGIN, Emmet ACTIVE	Secretary	12 Nov 2024				245 Broad Street, Birmingham, B1 2HQ
GUY, Darren ACTIVE	Director	10 Jun 2022		Ireland	January 1978	245 Broad Street, Birmingham, B1 2HQ
NISSENBAUM, Ronen Erwin ACTIVE	Director	10 Jun 2022		England	May 1963	245 Broad Street, Birmingham, B1 2HQ
DALY, Seamus RESIGNED	Secretary	01 Oct 2001	14 Jun 2007			80 Carrig Oscair, Naas, Co. Kildare, IRISH, Ireland
GUY, Darren William RESIGNED	Secretary	01 Oct 2013	20 Dec 2017			16, Shrewsbury Ballsbridge Dublin, 16 Shrewsbury,, Ballsbridge,, Dublin, Ireland
JOHNSTON, Stephen Valentine RESIGNED	Secretary	22 Aug 2007	15 Sep 2009			48 Torcaill, Portmarnock, County Dublin, Eire
JORDAN, Linda Ann RESIGNED	Secretary	19 Sep 2009	18 Jul 2012			245 Broad Street, Birmingham, B1 2HQ
MULLINS, Michelle RESIGNED	Secretary	10 Jun 2022	26 Jun 2024			245 Broad Street, Birmingham, B1 2HQ
NÕU, Liia RESIGNED	Secretary	20 Dec 2017	31 Aug 2018			245 Broad Street, Birmingham, B1 2HQ
SHEEHAN, Finbar Michael RESIGNED	Secretary	26 Jan 1998	01 Oct 2001			Furigen, Killinney Road, Killiney, County Dublin, IRISH
QUINLAN PRIVATE SECRETARIAL LIMITED RESIGNED	Secretary	14 Jun 2007	22 Aug 2007			8 Raglan Road, Ballsbridge, Dublin 4, IRISH, Ireland
RUTLAND SECRETARIES LIMITED RESIGNED	Secretary	06 Oct 1997	21 Apr 1998			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BEATTY, Walter RESIGNED	Director	26 Jan 1998	01 Oct 2002		July 1933	Richview House, Palmerston Park, Rathnimes, Dublin 6, IRISH, Ireland
BRADLEY, Pauline Anne RESIGNED	Director	14 Jun 2007	25 Jun 2008		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BRENNAN, John Joseph RESIGNED	Director	03 Dec 2008	20 Dec 2017	Ireland	March 1962	245 Broad Street, Birmingham, B1 2HQ
COONEY, Stanislaus Kevin RESIGNED	Director	26 Jan 1998	31 Jul 2000	Ireland	June 1960	Cottage, Balrath, Navan, Co. Meath, Republic Of Ireland
DOWD, Thomas RESIGNED	Director	14 Jun 2007	13 Mar 2015	Ireland	June 1964	245 Broad Street, Birmingham, B1 2HQ
GALLAGHER, John RESIGNED	Director	02 Apr 2007	14 Jun 2007		August 1959	Beaumont House, Waltham Terrace, Blackrock, Dublin, IRISH, Ireland
GEOGHEGAN, John Niall RESIGNED	Director	22 Aug 2007	31 Oct 2008		December 1958	Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland
GEOGHEGAN, Niall RESIGNED	Director	01 Aug 2003	02 Apr 2007		December 1958	Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland
GUY, Darren RESIGNED	Director	17 Aug 2016	20 Dec 2017	Ireland	January 1978	245 Broad Street, Birmingham, B1 2HQ
HOOPER, Richard RESIGNED	Director	01 Oct 2002	01 Aug 2003		August 1936	27 Knocknacree Park, Dalkey, Co Dublin, Ireland
KING, Patrick RESIGNED	Director	01 Sep 2006	02 Apr 2007	Ireland	April 1970	18 Wooddale Crescent Firhouse, Dublin 24, Ireland
MACQUILLAN, Paul RESIGNED	Director	01 Oct 2001	01 Sep 2006	Ireland	June 1958	Old Bridge House, Kilcarn, Navan, Co.Meath, IRISH, Ireland
MALONE, Peter Gerard RESIGNED	Director	26 Jan 1998	30 Apr 2000		April 1944	13 Stillorgan Grove, Blackrock, County Dublin, IRISH, Ireland
MCCANN, Patrick Anthony RESIGNED	Director	27 Feb 2001	01 Jun 2006	Ireland	September 1951	31 Torquay Wood, Foxrock, Dublin 18, IRISH, Ireland
NELSON, Elizabeth Ann Mary RESIGNED	Director	26 Jan 1998	01 Aug 2003	United Kingdom	March 1938	Manor Farm, Higher Eype, Bridport, Dorset, DT6 6AT
NÕU, Liia RESIGNED	Director	20 Dec 2017	31 Aug 2018	Sweden	February 1965	245 Broad Street, Birmingham, B1 2HQ
OTIGHEARNAIGH, Cormac RESIGNED	Director	07 Apr 2008	17 Aug 2016	Ireland	October 1968	245 Broad Street, Birmingham, B1 2HQ
RASIN, Carl Jacob RESIGNED	Director	01 Jun 2018	31 Aug 2018	Sweden	December 1980	245, Broad Street, Birmingham, B1 2HQ, England
ROGER, Daniel, Mr. RESIGNED	Director	31 Aug 2018	10 Jun 2022	England	May 1945	245 Broad Street, Birmingham, B1 2HQ
ROONEY, Dónal RESIGNED	Director	01 Mar 2017	20 Dec 2017	Ireland	March 1976	245 Broad Street, Birmingham, B1 2HQ
TURNER, Adrian RESIGNED	Director	02 Apr 2007	14 Jun 2007		June 1969	5 Mountbrook, Stillorgan, Dublin 4, IRISH, Ireland
WINTHROP, John RESIGNED	Director	20 Dec 2017	31 Aug 2018	England	January 1952	245 Broad Street, Birmingham, B1 2HQ
RUTLAND DIRECTORS LIMITED RESIGNED	Director	06 Oct 1997	26 Jan 1998			18 Southampton Place, London, WC1A 2AJ

BERGIN, Emmet ACTIVE
Role: Secretary
Appointed on: 12 Nov 2024
Address: 245 Broad Street, Birmingham, B1 2HQ

GUY, Darren ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: Ireland
Date of birth: January 1978
Address: 245 Broad Street, Birmingham, B1 2HQ

NISSENBAUM, Ronen Erwin ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: England
Date of birth: May 1963
Address: 245 Broad Street, Birmingham, B1 2HQ

DALY, Seamus RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 14 Jun 2007
Address: 80 Carrig Oscair, Naas, Co. Kildare, IRISH, Ireland

GUY, Darren William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 20 Dec 2017
Address: 16, Shrewsbury Ballsbridge Dublin, 16 Shrewsbury,, Ballsbridge,, Dublin, Ireland

JOHNSTON, Stephen Valentine RESIGNED
Role: Secretary
Appointed on: 22 Aug 2007
Resigned on: 15 Sep 2009
Address: 48 Torcaill, Portmarnock, County Dublin, Eire

JORDAN, Linda Ann RESIGNED
Role: Secretary
Appointed on: 19 Sep 2009
Resigned on: 18 Jul 2012
Address: 245 Broad Street, Birmingham, B1 2HQ

MULLINS, Michelle RESIGNED
Role: Secretary
Appointed on: 10 Jun 2022
Resigned on: 26 Jun 2024
Address: 245 Broad Street, Birmingham, B1 2HQ

NÕU, Liia RESIGNED
Role: Secretary
Appointed on: 20 Dec 2017
Resigned on: 31 Aug 2018
Address: 245 Broad Street, Birmingham, B1 2HQ

SHEEHAN, Finbar Michael RESIGNED
Role: Secretary
Appointed on: 26 Jan 1998
Resigned on: 01 Oct 2001
Address: Furigen, Killinney Road, Killiney, County Dublin, IRISH

QUINLAN PRIVATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 2007
Resigned on: 22 Aug 2007
Address: 8 Raglan Road, Ballsbridge, Dublin 4, IRISH, Ireland

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 21 Apr 1998
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BEATTY, Walter RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 01 Oct 2002
Date of birth: July 1933
Address: Richview House, Palmerston Park, Rathnimes, Dublin 6, IRISH, Ireland

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 25 Jun 2008
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BRENNAN, John Joseph RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 20 Dec 2017
Country of Residence: Ireland
Date of birth: March 1962
Address: 245 Broad Street, Birmingham, B1 2HQ

COONEY, Stanislaus Kevin RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 31 Jul 2000
Country of Residence: Ireland
Date of birth: June 1960
Address: Cottage, Balrath, Navan, Co. Meath, Republic Of Ireland

DOWD, Thomas RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 13 Mar 2015
Country of Residence: Ireland
Date of birth: June 1964
Address: 245 Broad Street, Birmingham, B1 2HQ

GALLAGHER, John RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 14 Jun 2007
Date of birth: August 1959
Address: Beaumont House, Waltham Terrace, Blackrock, Dublin, IRISH, Ireland

GEOGHEGAN, John Niall RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 31 Oct 2008
Date of birth: December 1958
Address: Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland

GEOGHEGAN, Niall RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 02 Apr 2007
Date of birth: December 1958
Address: Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland

GUY, Darren RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 20 Dec 2017
Country of Residence: Ireland
Date of birth: January 1978
Address: 245 Broad Street, Birmingham, B1 2HQ

HOOPER, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Aug 2003
Date of birth: August 1936
Address: 27 Knocknacree Park, Dalkey, Co Dublin, Ireland

KING, Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 02 Apr 2007
Country of Residence: Ireland
Date of birth: April 1970
Address: 18 Wooddale Crescent Firhouse, Dublin 24, Ireland

MACQUILLAN, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Sep 2006
Country of Residence: Ireland
Date of birth: June 1958
Address: Old Bridge House, Kilcarn, Navan, Co.Meath, IRISH, Ireland

MALONE, Peter Gerard RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 30 Apr 2000
Date of birth: April 1944
Address: 13 Stillorgan Grove, Blackrock, County Dublin, IRISH, Ireland

MCCANN, Patrick Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 01 Jun 2006
Country of Residence: Ireland
Date of birth: September 1951
Address: 31 Torquay Wood, Foxrock, Dublin 18, IRISH, Ireland

NELSON, Elizabeth Ann Mary RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Manor Farm, Higher Eype, Bridport, Dorset, DT6 6AT

NÕU, Liia RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 31 Aug 2018
Country of Residence: Sweden
Date of birth: February 1965
Address: 245 Broad Street, Birmingham, B1 2HQ

OTIGHEARNAIGH, Cormac RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 17 Aug 2016
Country of Residence: Ireland
Date of birth: October 1968
Address: 245 Broad Street, Birmingham, B1 2HQ

RASIN, Carl Jacob RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Aug 2018
Country of Residence: Sweden
Date of birth: December 1980
Address: 245, Broad Street, Birmingham, B1 2HQ, England

ROGER, Daniel, Mr. RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: May 1945
Address: 245 Broad Street, Birmingham, B1 2HQ

ROONEY, Dónal RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 20 Dec 2017
Country of Residence: Ireland
Date of birth: March 1976
Address: 245 Broad Street, Birmingham, B1 2HQ

TURNER, Adrian RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 14 Jun 2007
Date of birth: June 1969
Address: 5 Mountbrook, Stillorgan, Dublin 4, IRISH, Ireland

WINTHROP, John RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1952
Address: 245 Broad Street, Birmingham, B1 2HQ

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 26 Jan 1998
Address: 18 Southampton Place, London, WC1A 2AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Apr 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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