HOTELCLUB LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
HOTELCLUB LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
HOTELCLUB LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366469. The accounts status is SMALL.
HOTELCLUB LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366469. The accounts status is SMALL.
HOTELCLUB LIMITED - BRISTOL
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
2 TEMPLE BACK EAST
BRISTOL
BS1 6EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DZIELAK | Feb 1971 | American | Director | 2015-10-19 | CURRENT |
| 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 JOHN RYAN | Jul 1964 | Irish | Director | 2013-01-18 UNTIL 2015-07-01 | RESIGNED |
| MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2006-03-31 UNTIL 2006-08-22 | RESIGNED |
| VERA WALKER | Feb 1967 | Australian | Secretary | 2002-02-21 UNTIL 2006-03-31 | RESIGNED |
| NATALIE ELIZABETH AFSHAR | British | Secretary | 2006-10-20 UNTIL 2010-12-01 | RESIGNED | |
| ERIC JOHN BOCK | Apr 1965 | American | Secretary | 2006-08-22 UNTIL 2006-10-20 | RESIGNED |
| MARIUS ION NASTA | May 1967 | Belgian | Director | 2006-03-31 UNTIL 2006-08-22 | RESIGNED |
| LEON KAMENEV | Jan 1958 | Australian | Director | 2002-02-21 UNTIL 2005-05-27 | RESIGNED |
| PAUL MULCAHY | Jan 1971 | Irish | Director | 2007-10-22 UNTIL 2009-04-24 | RESIGNED |
| MR GRAHAM MASON | Jul 1980 | English | Director | 2013-09-19 UNTIL 2015-08-14 | RESIGNED |
| MICHAEL NELSON | Feb 1967 | American | Director | 2006-03-31 UNTIL 2006-11-03 | RESIGNED |
| MR TAMER TAMAR | Jun 1974 | Turkish | Director | 2012-05-04 UNTIL 2013-01-18 | RESIGNED |
| VERA WALKER | Feb 1967 | Australian | Director | 2002-02-21 UNTIL 2006-03-31 | RESIGNED |
| SCOTT ERIC THOMPSON | Dec 1964 | American | Director | 2006-03-31 UNTIL 2006-10-13 | RESIGNED |
| ROBERT ALAN JOSEPHS | Nov 1968 | American | Director | 2006-10-13 UNTIL 2007-02-23 | RESIGNED |
| BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2002-02-04 UNTIL 2002-02-21 | RESIGNED | ||
| MR MARK DOUGLAS OKERSTROM | Feb 1973 | Canadian | Director | 2015-10-19 UNTIL 2017-10-05 | RESIGNED |
| JULIE MIREILLE CAMERON-DOE | Oct 1969 | British | Director | 2006-10-13 UNTIL 2013-01-18 | RESIGNED |
| MS KATHERINE ABBOTT | Mar 1951 | American | Director | 2015-07-01 UNTIL 2015-12-04 | RESIGNED |
| LIM SER CHENG | Dec 1976 | Singaporean | Director | 2007-02-23 UNTIL 2008-07-01 | RESIGNED |
| MR JEREMY BERNARD BELLINGHAUSEN | Jul 1974 | American | Director | 2010-02-12 UNTIL 2012-05-04 | RESIGNED |
| PEGGY BIANCO | Jul 1968 | American | Director | 2009-04-24 UNTIL 2015-07-01 | RESIGNED |
| LIM SER CHENG | Dec 1976 | Singaporean | Director | 2008-07-01 UNTIL 2010-02-12 | RESIGNED |
| ERIC JOHN BOCK | Apr 1965 | American | Director | 2006-10-20 UNTIL 2007-07-25 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-02-04 UNTIL 2002-02-21 | 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 | Dover Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |