ONLINE TRAVEL SERVICES LIMITED

Company number 03495834

30 officers / 27 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
• Role: Secretary
• Appointed on: 26 October 2012

LINDSAY, Iain Dixon

• Correspondence address: 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role: Director
• Date of birth: January 1964
• Appointed on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NESTER, Christopher Matthew

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
• Role: Director
• Date of birth: January 1975
• Appointed on: 10 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Treasurer

JUDD, Alan

• Correspondence address: 25 Redcliffe Mews, London, SW10 9JT
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 5 October 1998
• 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

PALMER, Robin Mark

• Correspondence address: 11 Gainsborough Drive, Ascot, Berkshire, SL5 8TA
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 10 January 2001
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Chartered Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 20 January 1998

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 27 May 2004

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

CARTER, Geoffrey Douglas

• Correspondence address: 16 Thames Row, 43 Kew Bridge Road, Brentford, Middlesex, TW8 0HG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 March 2000
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRUMMACK, Matthew

• Correspondence address: Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 September 2014
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: President

DARVEY, Victor

• Correspondence address: Flat 3 11 Lynette Avenue, London, SW4 9HE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 20 January 1998
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: Sales

DONALDSON, James Edward

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FALKNER, Robert Edward

• Correspondence address: 43 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 January 2001
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ch Accountant

FERGUSON JONES, Martyn

• Correspondence address: 49 The Avenue, Twickenham, Middlesex, TW1 1QU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 October 1998
• Resigned on: 27 March 2000
• 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 2004
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 October 1998
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUDD, Alan

• Correspondence address: 25 Redcliffe Mews, London, SW10 9JT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 January 1998
• Resigned on: 15 April 2002
• Nationality: British
• 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

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

NELSON, Catherine Margaret

• Correspondence address: Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 26 October 2012
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Legal

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

SIMPKINS, Mark Philip

• Correspondence address: 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 October 2002
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 20 January 1998