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Companies/10360214

Leonardo Haymarket Ltd

Hotels and similar accommodation · Birmingham

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-05 · No cessation recorded

Source record 151421477
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-29 · Ceased 2025-12-07

Source record 164055869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
EB
Emmet BerginCurrent secretary
Appointed 2024-11-12 · 1 yr
+31 others
RN
Ronen NissenbaumCurrent director
Appointed 2022-06-16 · 4 yrs · Chief Executive
+84 others
DG
Darren GuyCurrent director
Appointed 2022-06-16 · 4 yrs · Finance Director
+71 others
Show 6 historical appointments
MR
Margarita RaskinResigned director
Resigned 2024-06-26 · 1 yr · Head Of Real Estate
MM
Michelle MullinsResigned secretary
Resigned 2022-06-16 · 2 yrs
ND
Neta David YaffeResigned director
Resigned 2018-04-03 · 6 yrs · Lawyer
CB
Chanan BartalResigned director
Resigned 2017-03-29 · 1 yr · Head Of Real Estate Asset Management
SS
Saar SharonResigned director
Resigned 2017-03-29 · 1 yr · Company Director
DR
Daniel RogerResigned director
Resigned 2016-09-05 · 5 yrs · Company Director

Board profile

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