LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED - WOKINGHAM
Overview
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED was incorporated 23 years ago on 13/04/2001 and has the registered number: 04200018. The accounts status is FULL.
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED was incorporated 23 years ago on 13/04/2001 and has the registered number: 04200018. The accounts status is FULL.
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 BHAVNA MAHADEV LAKHANI | Secretary | 2012-11-01 | CURRENT | ||
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2015-01-31 | CURRENT |
MR CHRIS NESTER | Jan 1975 | American | Director | 2015-12-17 | CURRENT |
SIMON JOHN THOMPSON | Aug 1966 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 2002-06-17 UNTIL 2005-10-28 | RESIGNED | |
KATRINA TATAM | British | Secretary | 2001-04-13 UNTIL 2001-04-13 | RESIGNED | |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Secretary | 2005-10-28 UNTIL 2012-10-26 | RESIGNED |
FIONA KUMAR | May 1967 | British | Secretary | 2001-04-13 UNTIL 2002-06-17 | RESIGNED |
BRIAN ROBERT PAGE | Jun 1948 | British | Nominee Director | 2001-04-13 UNTIL 2001-04-13 | RESIGNED |
MR BRIAN TIMOTHY MURPHY | Feb 1958 | Irish | Director | 2007-07-31 UNTIL 2010-11-15 | RESIGNED |
MR IAN MCCAIG | Apr 1966 | British | Director | 2004-03-09 UNTIL 2010-11-26 | RESIGNED |
MS CATHERINE MARGARET NELSON | Feb 1978 | British | Director | 2012-11-01 UNTIL 2015-03-02 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2010-11-26 UNTIL 2012-10-26 | RESIGNED |
DAMON PRICE TASSONE | Jan 1972 | American | Director | 2005-10-28 UNTIL 2008-02-06 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Director | 2002-11-01 UNTIL 2005-10-28 | RESIGNED | |
FIONA KUMAR | May 1967 | British | Director | 2001-04-13 UNTIL 2002-11-01 | RESIGNED |
MR RAJINDER KUMAR | Dec 1965 | British | Director | 2001-04-13 UNTIL 2002-11-01 | RESIGNED |
MARTHA ROBERTS ROSS | Apr 1964 | United States | Director | 2008-02-20 UNTIL 2008-10-31 | RESIGNED |
DAVID HOWELL | Mar 1949 | British | Director | 2002-11-01 UNTIL 2005-03-03 | RESIGNED |
MR MATTHEW CRUMMACK | Aug 1970 | British | Director | 2011-08-22 UNTIL 2015-03-02 | RESIGNED |
MR JOHN CONSTANTINE BEVAN | Dec 1965 | British | Director | 2007-07-31 UNTIL 2008-10-15 | RESIGNED |
MR JAMES EDWARD DONALDSON | Jun 1970 | British | Director | 2008-10-31 UNTIL 2015-01-31 | RESIGNED |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2005-02-25 UNTIL 2006-10-26 | RESIGNED |
EDMUND JOHN KAMM | May 1970 | American | Director | 2005-10-28 UNTIL 2011-08-15 | RESIGNED |
MR MARK ANTHONY JONES | Aug 1964 | British | Director | 2005-10-28 UNTIL 2007-07-31 | RESIGNED |
MR PATRICK HOFFSTETTER | Apr 1967 | French | Director | 2009-09-30 UNTIL 2010-07-02 | RESIGNED |