IAIN DIXON LINDSAY - PINNER

IAIN DIXON LINDSAY - PINNER

.

Overview

MR IAIN DIXON LINDSAY is a Director from Pinner. This person was born in January 1964, which was over 60 years ago. MR IAIN DIXON LINDSAY is British and resident in United Kingdom. This company officer is, or was, associated with at least 111 company roles.
Companies associated with this officer had at least £45,493 shareholder value and £101 cash in recent accounts.
Their most recent appointment, in our records, was to NSB RETAIL SYSTEMS LIMITED on 2020-05-28, from which they resigned on 2020-09-30.

Address

12, North Way
Pinner
HA5 3NY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NSB RETAIL SYSTEMS LIMITED Active Director 2020-05-28 until 2020-09-30 RESIGNED
APTOS UK HOLDING NO. 2 LIMITED Active Director 2020-05-28 until 2020-09-30 RESIGNED
NSB ASSOCIATES LIMITED Dissolved - no longer trading Director 2020-05-28 until 2020-09-30 RESIGNED
APTOS SOLUTIONS UK LIMITED Active Director 2020-05-28 until 2020-09-30 RESIGNED
NSB RETAIL SOLUTIONS LIMITED Dissolved - no longer trading Director 2020-05-28 until 2020-09-30 RESIGNED
NSB RETAIL NO.3 LIMITED Dissolved - no longer trading Director 2020-05-28 until 2020-09-30 RESIGNED
NSB RETAIL NO.2 LIMITED Dissolved - no longer trading Director 2020-05-28 until 2020-09-30 RESIGNED
NSB RETAIL Dissolved - no longer trading Director 2020-05-28 until 2020-09-30 RESIGNED
NSB ENTERPRISES LIMITED Dissolved - no longer trading Director 2020-05-28 until 2020-09-30 RESIGNED
APTOS UK HOLDING NO. 3 LIMITED Active Director 2020-05-28 until 2020-09-30 RESIGNED
APTEAN MLM SOLUTIONS UK LIMITED Active Director 2020-05-28 until 2020-09-30 RESIGNED
FRESCA COMMERCE LIMITED Dissolved - no longer trading Director 2020-05-28 until 2020-09-30 RESIGNED
APTOS UK HOLDING LIMITED Active Director 2020-05-28 until 2020-09-30 RESIGNED
ASPEN UK BUYER LIMITED Active Director 2020-03-05 until 2020-09-30 RESIGNED
CHANCEL CONSULTING LIMITED Dissolved - no longer trading Director 2018-12-07 CURRENT £100 cash, £100 equity
SABRE UKRAINE LIMITED Active Director 2017-03-17 until 2017-10-21 RESIGNED
CORDEX COMPUTER SERVICES LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
TRAVELCOAST LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
SECRET HOTELS2 LIMITED Dissolved - no longer trading Director 2015-01-31 until 2017-08-25 RESIGNED
SECRET HOTELS LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
TVL TRAVEL LIMITED Active Director 2015-01-31 until 2017-08-25 RESIGNED £1 cash, £1 equity
SECRET HOTELS3 LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
SECRET HOTELS4 LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
TASKBROOK LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
TVL EUROPE Active Director 2015-01-31 until 2017-08-25 RESIGNED
LASER HOLDINGS LIMITED Active Director 2015-01-31 until 2017-10-20 RESIGNED
THE DESTINATION GROUP LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
TRAVELBARGAINS LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
ONLINE TRAVEL SERVICES LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
FIRST OPTION HOTEL RESERVATIONS LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
GLOBEPOST LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
LAST MINUTE NETWORK LIMITED Liquidation Director 2015-01-31 CURRENT
OTBE GROUP SERVICES LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
LASTMINUTE.COM THEATRENOW LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
LEISURE CARS GROUP LIMITED Liquidation Director 2015-01-31 CURRENT
LEISURE CARS HOLDINGS LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
LEISURE CARS INTERNATIONAL LIMITED Active Director 2015-01-31 until 2017-08-22 RESIGNED £1 equity
LEISURE CARS U.K. & IRELAND LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
LM TRAVEL SERVICES LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
ONLINE TRAVEL CORPORATION LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
OTC TRAVEL MANAGEMENT LIMITED Dissolved - no longer trading Director 2015-01-31 CURRENT
SABRE GLOBAL TECHNOLOGIES LIMITED Active Director 2012-10-10 until 2017-10-21 RESIGNED
SABRE EMEA MARKETING LIMITED Active Director 2012-10-10 until 2017-10-21 RESIGNED
E-BEAM LTD Active Director 2012-10-09 until 2017-10-21 RESIGNED £42,576 equity
SABRE UK MARKETING LIMITED Active Director 2011-11-25 until 2017-10-21 RESIGNED
LASER HOLDINGS LIMITED Active Director 2010-11-26 until 2012-10-26 RESIGNED
TRAVELBARGAINS LIMITED Dissolved - no longer trading Director 2010-11-26 until 2012-10-26 RESIGNED
ONLINE TRAVEL CORPORATION LIMITED Dissolved - no longer trading Director 2010-11-26 until 2012-10-26 RESIGNED
CORDEX COMPUTER SERVICES LIMITED Dissolved - no longer trading Director 2010-11-26 until 2012-10-26 RESIGNED
OTBE GROUP SERVICES LIMITED Dissolved - no longer trading Director 2010-11-26 until 2012-10-26 RESIGNED
LAST MINUTE NETWORK LIMITED Liquidation Director 2010-11-26 until 2012-10-26 RESIGNED
TRAVELCOAST LIMITED Dissolved - no longer trading Director 2010-11-26 until 2012-10-26 RESIGNED
TVL EUROPE Active Director 2010-11-26 until 2012-10-26 RESIGNED
FIRST OPTION HOTEL RESERVATIONS LIMITED Dissolved - no longer trading Director 2010-11-26 until 2012-10-26 RESIGNED
THE DESTINATION GROUP LIMITED Dissolved - no longer trading Director 2010-11-26 until 2012-10-26 RESIGNED
JOINT VENTURE TRAVEL LIMITED Dissolved - no longer trading or on registry Director 2010-11-26 until 2012-10-26 RESIGNED
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED Dissolved - no longer trading Director 2010-11-26 until 2012-10-26 RESIGNED
OTC TRAVEL MANAGEMENT LIMITED Dissolved - no longer trading Director 2010-11-26 until 2012-10-26 RESIGNED
ONLINE TRAVEL SERVICES LIMITED Dissolved - no longer trading Director 2010-11-26 until 2012-10-26 RESIGNED
EB2 INTERNATIONAL LIMITED Dissolved - no longer trading Secretary 2008-12-17 until 2017-10-20 RESIGNED
EB2 INTERNATIONAL LIMITED Dissolved - no longer trading Director 2008-12-17 until 2017-10-20 RESIGNED
TASKBROOK LIMITED Dissolved - no longer trading Director 2007-07-31 until 2012-10-26 RESIGNED
TVL TRAVEL LIMITED Active Secretary 2007-03-06 until 2012-10-26 RESIGNED £1 cash, £1 equity
SABRE EMEA MARKETING LIMITED Active Secretary 2007-03-01 until 2017-10-21 RESIGNED
SABRE UK MARKETING LIMITED Active Secretary 2007-03-01 until 2017-10-21 RESIGNED
SABRE GLOBAL TECHNOLOGIES LIMITED Active Secretary 2007-03-01 until 2017-10-21 RESIGNED
TVL EUROPE Active Secretary 2007-02-06 until 2012-10-26 RESIGNED
LM TRAVEL SERVICES LIMITED Dissolved - no longer trading Secretary 2006-05-02 until 2012-10-26 RESIGNED
LASER HOLDINGS LIMITED Active Secretary 2005-10-28 until 2012-10-26 RESIGNED
CORDEX COMPUTER SERVICES LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
SECRET HOTELS2 LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-31 RESIGNED
HOTELWORLD LIMITED Active Secretary 2005-10-28 until 2006-07-03 RESIGNED
ONLINE TRAVEL CORPORATION LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
LAST MINUTE NETWORK LIMITED Liquidation Secretary 2005-10-28 until 2012-10-26 RESIGNED
LEISURE CARS INTERNATIONAL LIMITED Active Secretary 2005-10-28 until 2012-10-26 RESIGNED £1 equity
THE DESTINATION GROUP LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
OTBE GROUP SERVICES LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
LASTMINUTE.COM THEATRENOW LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
LEISURE CARS HOLDINGS LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
LEISURE CARS U.K. & IRELAND LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
GLOBEPOST LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
JOINT VENTURE TRAVEL LIMITED Dissolved - no longer trading or on registry Secretary 2005-10-28 until 2012-10-26 RESIGNED
ONLINE TRAVEL SERVICES LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
OTC TRAVEL MANAGEMENT LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
SECRET HOTELS LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
URBANBITE LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2007-03-12 RESIGNED £2,815 equity
SECRET HOTELS3 LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
SECRET HOTELS4 LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-31 RESIGNED
TASKBROOK LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
TRAVELBARGAINS LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
TRAVELCOAST LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
FIRST OPTION HOTEL RESERVATIONS LIMITED Dissolved - no longer trading Secretary 2005-10-28 until 2012-10-26 RESIGNED
LEISURE CARS GROUP LIMITED Liquidation Secretary 2005-10-28 until 2012-10-26 RESIGNED
SABRE DIGITAL LIMITED Dissolved - no longer trading Director 2004-08-05 until 2017-10-20 RESIGNED

Companies Controlled

Company Active from Level of control
CHANCEL CONSULTING LIMITED 2018-12-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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MR SHEETAL KAPOOR Commercial Director London, United Kingdom 24
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MR WILLIAM GRAHAM HULL Business Executive London 1
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EDMUND JOHN KAMM Cfo 36
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MR STEPHEN KENNETH BAILEY Director Ulceby 8
MR MATTHEW CRUMMACK Ceo London, United Kingdom 41
MR JAMES EDWARD DONALDSON Cfo London, United Kingdom 41
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MARTHA ROBERTS ROSS Cfo London 33
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Nearby People

Name Occupation Address No of Appointments
DR DEBORAH BIRD Pinner, United Kingdom 1
MISS DEBORAH ANNE BIRD Doctor Pinner 1
JAMES EDWARD MARK DAVIS Solicitor Pinner 4
JAYNE AMANDA FOSTER Solicitor Pinner, United Kingdom 1
MR GEOFFREY JOHN SMITH Service Director Pinner 2
ROGER MILLS Funeral Director Pinner 1
SHIRLEY JANE MILLS Pinner 2
THE SUNG KIM Director Pinner 1
MR SAQIB ALLANA Consultant Pinner, England 2
LAURENCE BIRD Surveyor Pinner 1