FLIGHTBOOKERS LIMITED - LONDON


Company Profile Company Filings

Overview

FLIGHTBOOKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLIGHTBOOKERS LIMITED was incorporated 42 years ago on 24/02/1982 and has the registered number: 01616788. The accounts status is FULL.

FLIGHTBOOKERS LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCES JOSEPHINE ERSKINE Apr 1969 American Director 2015-10-19 CURRENT
MR LANCE ALLEN SOLIDAY Jul 1972 American Director 2015-10-19 CURRENT
MR ROBERT DZIELAK Feb 1971 American Director 2015-10-19 CURRENT
MR ROBIN DAVID SUTHERLAND Sep 1971 British Director 2015-07-01 UNTIL 2015-10-19 RESIGNED
MR TAMER TAMAR Jun 1974 Turkish Director 2009-07-30 UNTIL 2014-03-03 RESIGNED
RONEN LARRY STAUBER Oct 1969 American Director 2005-08-26 UNTIL 2005-12-16 RESIGNED
DHRUV SHRINGI Jul 1973 Indian Director 2004-08-16 UNTIL 2005-02-28 RESIGNED
MR FIRDAUS SAM RUTTONSHAW Apr 1949 British Director RESIGNED
SCOTT ERIC THOMPSON Dec 1964 American Director 2005-08-26 UNTIL 2006-10-13 RESIGNED
MARK JOHN MEEHAN Jul 1963 British Director 2005-02-28 UNTIL 2005-08-26 RESIGNED
PHILIP ANDREW SEARLE May 1966 British Director 2005-02-28 UNTIL 2005-08-26 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 2006-03-15 UNTIL 2006-08-22 RESIGNED
MICHAEL NELSON Feb 1967 American Director 2005-12-16 UNTIL 2006-11-03 RESIGNED
MR MARK DOUGLAS OKERSTROM Feb 1973 Canadian Director 2015-10-19 UNTIL 2017-10-05 RESIGNED
HARPAL SINGH RANDHAWA Aug 1963 British Director RESIGNED
MR NIGEL DAVID POCKLINGTON May 1971 British Director 2015-07-01 UNTIL 2016-06-29 RESIGNED
MR FIRDAUS SAM RUTTONSHAW Apr 1949 British Secretary 1998-06-26 UNTIL 2001-10-02 RESIGNED
HELEN O'BYRNE British Secretary 2001-10-02 UNTIL 2005-02-28 RESIGNED
TADEUSZ ALEKSANDER OSTROWSKI Oct 1969 British Secretary 2005-02-28 UNTIL 2005-08-26 RESIGNED
MR DAVID MCELROY Secretary 2010-12-01 UNTIL 2011-08-01 RESIGNED
MR JASON HAWTHORNE Secretary 2011-08-01 UNTIL 2014-10-31 RESIGNED
ERIC JOHN BOCK Apr 1965 American Secretary 2006-08-22 UNTIL 2006-10-20 RESIGNED
MR SIMON TIMOTHY TUDOR DAVIES Oct 1959 British Secretary 1993-01-22 UNTIL 1998-06-26 RESIGNED
MR MICHAEL JOHN BARDWELL Feb 1944 British Secretary RESIGNED
NATALIE ELIZABETH AFSHAR British Secretary 2006-10-20 UNTIL 2010-11-30 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-08-26 UNTIL 2006-08-22 RESIGNED
MR JEREMY BEACH Feb 1951 British Director 1997-11-21 UNTIL 1998-08-25 RESIGNED
GORDON ALEXANDER WILSON Jun 1966 British Director 2005-02-28 UNTIL 2005-08-26 RESIGNED
MR JASON HAWTHORNE Sep 1984 New Zealander Director 2014-10-31 UNTIL 2016-06-29 RESIGNED
MRS SARA LOUISE DICKINSON Jun 1968 British Director 2009-07-30 UNTIL 2014-10-31 RESIGNED
MRS TANI DHAMIJA Mar 1952 Indian Director RESIGNED
MR ROBERT JONATHAN DEFINE Aug 1973 British Director 2014-05-20 UNTIL 2015-07-01 RESIGNED
MR. PHILIP HEATH DALE Dec 1958 British Director 2002-07-26 UNTIL 2003-09-15 RESIGNED
YASHISH DAHIYA Sep 1972 Indian Director 2004-08-16 UNTIL 2005-02-28 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Director 2004-06-30 UNTIL 2005-02-28 RESIGNED
MR GUILLAUME FRANCIOS CUSSAC Mar 1970 French Director 2010-01-04 UNTIL 2014-07-31 RESIGNED
JULIE MIREILLE CAMERON-DOE Oct 1969 British Director 2006-10-13 UNTIL 2009-07-30 RESIGNED
ERIC JOHN BOCK Apr 1965 American Director 2006-10-20 UNTIL 2007-07-25 RESIGNED
MR SANJIV TALWAR Jul 1958 British Director 2002-07-26 UNTIL 2003-01-20 RESIGNED
MR CHRIS BAILEY Feb 1960 British Director 1992-11-15 UNTIL 1993-09-17 RESIGNED
NIGEL ADDISON SMITH May 1965 British Director 2002-07-26 UNTIL 2004-06-30 RESIGNED
MR IAN PETER CARTER Sep 1957 British Director 2002-07-26 UNTIL 2005-02-28 RESIGNED
ROBERT ALAN JOSEPHS Nov 1968 American Director 2006-10-13 UNTIL 2009-07-30 RESIGNED
MR DINESH DHAMIJA Mar 1950 British Director RESIGNED
PETER RICHARD LINEY Aug 1959 British Director 2004-04-01 UNTIL 2004-08-16 RESIGNED
MR MARK ROBERT WEBSTER Feb 1972 British Director 2015-03-17 UNTIL 2016-06-29 RESIGNED
MS DANIELA FIONA WAGNER Jun 1962 British Director 2005-08-26 UNTIL 2006-02-03 RESIGNED
MR THOMAS KRAM Mar 1959 American Director 2014-10-31 UNTIL 2014-10-31 RESIGNED
KEMP LITTLE LLP Corporate Secretary 2015-10-19 UNTIL 2016-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expedia Group, Inc. 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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