EXPOTEL HOTEL RESERVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EXPOTEL HOTEL RESERVATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXPOTEL HOTEL RESERVATIONS LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: 02643040. The accounts status is FULL.

EXPOTEL HOTEL RESERVATIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-08-30 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-08-30 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-12-07 CURRENT
MR PAUL MERVYN SMITH May 1959 British Director 2014-12-02 UNTIL 2016-01-31 RESIGNED
MRS PATRICIA O'BRIEN Jul 1938 British Director 1991-10-23 UNTIL 1994-03-24 RESIGNED
MR ANDREW JOHN MOSS Mar 1965 British Director 2008-07-18 UNTIL 2010-04-22 RESIGNED
MR KIRTI SHAH Apr 1948 British Director 1991-10-23 UNTIL 2008-07-18 RESIGNED
MR MAURICE EMANUEL SEGAL Jan 1932 British Director 1991-10-23 UNTIL 2008-07-18 RESIGNED
MR STEPHEN ROBERT KAYE Jan 1954 British Secretary 1991-10-23 UNTIL 1992-09-04 RESIGNED
MR DAVID MORRIS Nov 1943 British Secretary 1991-10-08 UNTIL 1994-05-06 RESIGNED
MR ANDREW JOHN MOSS Mar 1965 British Secretary 2008-07-18 UNTIL 2010-05-20 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Secretary 2011-05-24 UNTIL 2012-08-30 RESIGNED
MRS GAIL MCCOLM Apr 1974 British Director 2016-01-31 UNTIL 2019-01-16 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2013-02-01 UNTIL 2015-05-15 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Oct 1962 British Director 2010-04-22 UNTIL 2012-08-30 RESIGNED
CHRISTOPHER CHARLES REYNOLDS Sep 1960 British Director 2004-06-22 UNTIL 2005-03-01 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2012-08-30 UNTIL 2013-11-11 RESIGNED
MR JAMES PARKHOUSE Jul 1973 British Director 2013-07-23 UNTIL 2020-11-24 RESIGNED
JONATHAN ANDREW SEGAL Aug 1960 British Director 1991-10-08 UNTIL 1993-02-22 RESIGNED
MR STEPHEN ROBERT KAYE Jan 1954 British Secretary 1994-05-06 UNTIL 2008-07-18 RESIGNED
MR MARK HEDLEY GILBERT HARRIS Mar 1961 British Director 1994-05-01 UNTIL 1995-06-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1991-09-04 UNTIL 1991-10-08 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 1991-09-04 UNTIL 1991-10-08 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2011-08-05 UNTIL 2012-08-30 RESIGNED
KEVIN WAYT Dec 1953 British Director 1992-08-12 UNTIL 2000-05-24 RESIGNED
MR JAMES HOWARD STEVENTON Apr 1968 British Director 2010-04-22 UNTIL 2012-08-30 RESIGNED
MR. IAN DAVID BURNLEY Mar 1963 British Director 2006-06-20 UNTIL 2011-05-24 RESIGNED
TIMOTHY MICHAEL DUNN Oct 1973 British Director 2010-04-21 UNTIL 2010-04-22 RESIGNED
MR ALAN JOHN HARDY Mar 1966 British Director 2013-06-12 UNTIL 2014-12-02 RESIGNED
MR PAUL MERVYN SMITH May 1959 British Director 2012-08-30 UNTIL 2013-02-01 RESIGNED
MR DAVID CHRISTOPHER HESLOP Nov 1955 British Director 2005-07-05 UNTIL 2006-06-16 RESIGNED
MR STEPHEN ROBERT KAYE Jan 1954 British Director 1991-10-23 UNTIL 2008-07-18 RESIGNED
ANTHONY PHILIP KIMPTON Jun 1944 British Director 2000-06-12 UNTIL 2004-03-03 RESIGNED
WILLIAM GRANT STEVENSON Aug 1953 British Director 2002-05-14 UNTIL 2006-07-12 RESIGNED
MR RICHARD GRAHAME LOVELL Jun 1942 British Director 2011-05-24 UNTIL 2011-08-05 RESIGNED
MR DAVID MORRIS Nov 1943 British Director 1991-10-23 UNTIL 1994-10-31 RESIGNED
VEENA LIDBETTER Jun 1953 British Director 2002-05-14 UNTIL 2007-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2020-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Travel And Events Limited 2019-02-15 - 2020-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
International Travel Group Limited 2016-04-06 - 2019-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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