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FLIGHTBOOKERS LIMITED

Company number 01616788

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Officers: 49 officers / 46 resignations

DZIELAK, Robert John

Correspondence address
1111 Expedia Group Way West, Seattle, Washington, United States, 98119
Role
Director
Date of birth
February 1971
Appointed on
19 October 2015
Nationality
American
Country of residence
United States
Occupation
Business Manager/Lawyer

ERSKINE, Frances Josephine

Correspondence address
1111 Expedia Group Way West, Seattle, Washington, United States, 98119
Role
Director
Date of birth
April 1969
Appointed on
19 October 2015
Nationality
American
Country of residence
United States
Occupation
Business Executive

SOLIDAY, Lance Allen

Correspondence address
1111 Expedia Group Way West, Seattle, Washington, United States, 98119
Role
Director
Date of birth
July 1972
Appointed on
19 October 2015
Nationality
American
Country of residence
United States
Occupation
Business Manager/Accountant

AFSHAR, Natalie Elizabeth

Correspondence address
223 Boardwalk Place, London, E14 5SQ
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
30 November 2010
Nationality
British

BARDWELL, Michael John

Correspondence address
Vernon Lodge, Beech Hill, Reading, Berkshire, RG7 2AX
Role Resigned
Secretary
Appointed before
28 February 1991
Resigned on
22 January 1993
Nationality
British

BOCK, Eric John

Correspondence address
2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
Role Resigned
Secretary
Appointed on
22 August 2006
Resigned on
20 October 2006
Nationality
American

DAVIES, Simon Timothy Tudor

Correspondence address
33 Bunbury Way, Epsom Downs, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
22 January 1993
Resigned on
26 June 1998
Nationality
British

HAWTHORNE, Jason

Correspondence address
5th Floor, 140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
31 October 2014

MCELROY, David

Correspondence address
5th Floor, 140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Secretary
Appointed on
1 December 2010
Resigned on
1 August 2011

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
26 August 2005
Resigned on
22 August 2006
Nationality
Belgian

O'BYRNE, Helen

Correspondence address
85 Plimsoll Road, London, N4 2EB
Role Resigned
Secretary
Appointed on
2 October 2001
Resigned on
28 February 2005
Nationality
British
Occupation
Lawyer

OSTROWSKI, Tadeusz Aleksander

Correspondence address
59 Harvest Road, Egham, Surrey, TW20 0QT
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
26 August 2005
Nationality
British

RUTTONSHAW, Firdaus Sam

Correspondence address
Flat 17, 51 Iverna Gardens, London, W8 6TP
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
2 October 2001
Nationality
British
Occupation
Company Director

KEMP LITTLE LLP

Correspondence address
4th Floor, 138, Cheapside, London, England, EC2V 6BJ
Role Resigned
Secretary
Appointed on
19 October 2015
Resigned on
16 May 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC300242

ADDISON SMITH, Nigel

Correspondence address
49 Fullerton Road, Wandsworth, London, SW18 1BU
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 July 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Cfo

BAILEY, Chris

Correspondence address
Stukeley Gardens Owl End, Great Stukeley, Huntingdon, Cambridgeshire, PE17 5AQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 November 1992
Resigned on
17 September 1993
Nationality
British
Occupation
Deputy Managing Director

BEACH, Jeremy

Correspondence address
3 Elmslie Court, East Road, Maidenhead, Berkshire, SL6 1PN
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 November 1997
Resigned on
25 August 1998
Nationality
British
Occupation
Chartered Accountant

BOCK, Eric John

Correspondence address
2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 October 2006
Resigned on
25 July 2007
Nationality
American
Occupation
Lawyer

CAMERON DOE, Julie Mireille

Correspondence address
Flat 6 231 St John Street, London, EC1V 4NG
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 October 2006
Resigned on
30 July 2009
Nationality
British
Occupation
Company Director

CARTER, Ian Peter

Correspondence address
1 Katherine Close, Penn, High Wycombe, Buckinghamshire, HP10 8ET
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 July 2002
Resigned on
28 February 2005
Nationality
British
Occupation
Managing Director

CUSSAC, Guillaume Francios

Correspondence address
5th Floor, 140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 January 2010
Resigned on
31 July 2014
Nationality
French
Country of residence
France
Occupation
Regional Director

DAHIYA, Yashish

Correspondence address
35a, Balfour Road, Wimbledon, SW19 1JU
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 August 2004
Resigned on
28 February 2005
Nationality
Indian
Occupation
Business Executive

DALE, Philip Heath, Mr.

Correspondence address
4 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT
Role Resigned
Director
Date of birth
December 1958
Appointed on
26 July 2002
Resigned on
15 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer

DEFINE, Robert Jonathan

Correspondence address
5th Floor, 140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
August 1973
Appointed on
20 May 2014
Resigned on
1 July 2015
Nationality
British
Country of residence
France
Occupation
Managing Director

DHAMIJA, Dinesh

Correspondence address
85 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
Role Resigned
Director
Date of birth
March 1950
Appointed before
28 February 1991
Resigned on
31 October 2002
Nationality
British
Occupation
Travel Consultant

DHAMIJA, Tani

Correspondence address
85 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
Role Resigned
Director
Date of birth
March 1952
Appointed before
28 February 1991
Resigned on
1 April 2004
Nationality
Indian
Occupation
Director

DICKINSON, Sara Louise

Correspondence address
5th Floor, 140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 July 2009
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAWTHORNE, Jason

Correspondence address
5th Floor, 140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
September 1984
Appointed on
31 October 2014
Resigned on
29 June 2016
Nationality
New Zealander
Country of residence
England
Occupation
Lawyer

HEALY, Michael Joseph Anthony

Correspondence address
4a Essex Brae, Barnton, Edinburgh, EH4 6LN
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 June 2004
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOSEPHS, Robert Alan

Correspondence address
60 Eyre Court, Finchley Road, London, NW8 9TV
Role Resigned
Director
Date of birth
November 1968
Appointed on
13 October 2006
Resigned on
30 July 2009
Nationality
American
Occupation
Company Director

KRAM, Thomas

Correspondence address
5th Floor, 140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 October 2014
Resigned on
31 October 2014
Nationality
American
Country of residence
Usa
Occupation
Chief Accounting Officer

LINEY, Peter Richard

Correspondence address
Hernes House, North Street, Linkfield, Berkshire, SL4 451
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 2004
Resigned on
16 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEEHAN, Mark John

Correspondence address
Glenmoor Park, Pitney, Langport, Somerset, RG4 7DU
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 February 2005
Resigned on
26 August 2005
Nationality
British
Occupation
Business Executive

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 March 2006
Resigned on
22 August 2006
Nationality
Belgian
Occupation
Solicitor

NELSON, Michael

Correspondence address
4 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 December 2005
Resigned on
3 November 2006
Nationality
American
Occupation
Business Executive