LASTMINUTE.COM UK HOLDINGS LIMITED

Company number 02972304

25 officers / 21 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Secretary
• Appointed on: 1 November 2012

CRUMMACK, Matthew

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Director
• Date of birth: August 1970
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

DONALDSON, James Edward

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

NELSON, Catherine Margaret

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Director
• Date of birth: February 1978
• Appointed on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Legal

KUMAR, Fiona

• Correspondence address: The Spinney, Hyver Hill, London, NW7 4HU
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Director

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

MICHIE, Diana Jean

• Correspondence address: 22 Riverside Avenue, Lightwater, Surrey, GU18 5RU
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1994
• Resigned on: 30 September 1994
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

BEVAN, John Constantine

• Correspondence address: Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 July 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 February 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOFFSTETTER, Patrick, Mr

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 September 2009
• Resigned on: 2 July 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 November 2002
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KUMAR, Ashni

• Correspondence address: 38 Armitage Road, London, NW11 8RD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 September 1994
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Accountant

KUMAR, Fiona

• Correspondence address: The Spinney, Hyver Hill, London, NW7 4HU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 September 1994
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Director

KUMAR, Rajinder

• Correspondence address: Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 September 1994
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Travel Agent

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Brian Timothy

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 July 2007
• Resigned on: 15 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Managing Director

PAGE, Brian Robert

• Correspondence address: 5 Wilton Court, Wilton Road, Southampton, Hampshire, SO15 5RU
• Role (Resigned): Nominee Director
• Date of birth: June 1948
• Appointed on: 29 September 1994
• Resigned on: 30 September 1994
• Nationality: British

ROSS, Martha Roberts

• Correspondence address: 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2008
• Resigned on: 31 October 2008
• Nationality: United States
• Occupation: Cfo

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 October 2005
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Deputy Ceo

THOMPSON, Simon John

• Correspondence address: 20 Paynesfield Avenue, East Sheen, London, SW14 8DW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary