LAST MINUTE NETWORK LIMITED

Company number 03538456

33 officers / 30 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 1 November 2012

EVANS, Brian Scott

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfa, Vp Treasury

LINDSAY, Iain Dixon

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

LANE FOX, Martha, Baroness

• Correspondence address: Flat 6, 46 Green Street, London, W1K 7FY
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 28 September 2001
• Nationality: British

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

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 28 October 2005
• Nationality: British

WILSON, Stuart Victor

• Correspondence address: 106-114 Borough High Street, London, SE1 1LB
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998
• Nationality: British

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

BOUW, Pieter

• Correspondence address: Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 November 1998
• Resigned on: 1 June 2001
• Nationality: Dutch
• Occupation: Economist

BRADFORD, Jeffrey

• Correspondence address: Coachlamps 64 High Street, Barkway, Royston, Hertfordshire, SG8 8EE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Chartered Accountant

COLLIER, Robert Bryan

• Correspondence address: 18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 November 1998
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• 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 August 2011
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

CURUTCHET, Laurent Michel Roger

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 September 2011
• Resigned on: 31 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Vice President, B2c, Europe

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

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 1998
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: 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: 21 March 2002
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

LAFFY, Laurent Pierre Marie Raoul Edmond

• Correspondence address: 92 Portland Road, London, W11 4LN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 July 1998
• Resigned on: 21 March 2002
• Nationality: French
• Occupation: Veniure Capital

LANE FOX, Martha, Baroness

• Correspondence address: Flat 6, 46 Green Street, London, W1K 7FY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 April 1998
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGHTON, Allan Leslie

• Correspondence address: Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 October 2000
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Retailer & Tailer

LEVINSON, Linda Fayne

• Correspondence address: 710, 22nd Street, Santa Monica, California, Usa, 90402
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 April 1999
• Resigned on: 21 March 2002
• Nationality: American
• Occupation: Venture Capital Investor

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

MADDOCK, Mark Howard

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 February 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk & Ireland

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

NESTER, Christopher Matthew

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 March 2015
• Resigned on: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Treasurer

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

TEICHMAN, Thomas Alfred

• Correspondence address: 120 Pavillion Road, London, SW1X 0AX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 July 1998
• Resigned on: 19 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

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

WARWICK, Emma Claire

• Correspondence address: Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 March 2014
• Resigned on: 2 March 2015
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Legal