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 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
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 |