CALLBOOKERS LIMITED

Company number 03811209

27 officers / 23 resignations

AFSHAR, Natalie Elizabeth

• Correspondence address: 223 Boardwalk Place, London, E14 5SQ
• Role: Secretary
• Appointed on: 20 October 2006
• Nationality: British

CUSSAC, Guillaume Francios

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

DICKINSON, Sara Louise

• Correspondence address: Flat 6, Stamford Mansions, Stamford Grove East, London, N16 6LT
• Role: Director
• Date of birth: June 1968
• Appointed on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAMAR, Tamer

• Correspondence address: 7 Leinster Mews, London, United Kingdom, W2 3EY
• Role: Director
• Date of birth: June 1974
• Appointed on: 30 July 2009
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: President, Ebookers

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

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: 11 January 2002
• 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

TALWAR, Sanjiv, Dr

• Correspondence address: 8 Altior Court, 74 Shepherds Hill, London, N6 5RJ
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999

ADDISON SMITH, Nigel

• Correspondence address: 49 Fullerton Road, Wandsworth, London, SW18 1BU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 October 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Cfo

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

DHAMIJA, Dinesh

• Correspondence address: 5b Plateau De Frontenex, Geneva, 1208, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 July 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

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

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

RUTTONSHAW, Firdaus Sam

• Correspondence address: Flat 17, 51 Iverna Gardens, London, W8 6TP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 July 1999
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARLE, Philip Andrew

• Correspondence address: 47 Chazey Road, Caversham, Reading, RG4 7DU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 February 2005
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Business Executive

STAUBER, Ronen Larry

• Correspondence address: 21 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 August 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Director

TALWAR, Sanjiv, Dr

• Correspondence address: 8 Altior Court, 74 Shepherds Hill, London, N6 5RJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 July 1999
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMPSON, Scott Eric

• Correspondence address: No 5, 23 Pont Street, London, SW1X 0AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 August 2005
• Resigned on: 13 October 2006
• Nationality: American
• Occupation: Accountant

WAGNER, Daniela Fiona

• Correspondence address: 2 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 August 2005
• Resigned on: 3 February 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Gordon Alexander

• Correspondence address: Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 February 2005
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Business Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999