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 - WOKINGHAM

This company is listed in the following categories:
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

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