EBOOKERS LIMITED

Company number 03818962

53 officers / 51 resignations

DZIELAK, Robert John

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

SOLIDAY, Lance Allen

• Correspondence address: 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 19 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

AFSHAR, Natalie Elizabeth

• Correspondence address: 223 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 1 January 2011
• 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

HAWTHORNE, Jason

• Correspondence address: 5th Floor, 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 19 October 2015

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: 25 September 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

TALWAR, Sanjiv, Dr

• Correspondence address: 8 Altior Court, 74 Shepherds Hill, London, N6 5RJ
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Chartered Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 20 September 2001

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1999
• Resigned on: 9 August 1999

ADDISON SMITH, Nigel

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

BALI, Navneet

• Correspondence address: 52 Barclay Road, London, SW6 1EH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 June 2000
• Resigned on: 31 May 2002
• Nationality: Indian
• Occupation: Director

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

CHOUDHRIE, Sudhir

• Correspondence address: Flat 5, 81 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 October 1999
• Resigned on: 28 February 2005
• Nationality: Indian
• Occupation: Company Director

COCHRANE, Peter

• Correspondence address: 11 Forest Lane, Ipswich, Suffolk, IP5 3ST
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 October 1999
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Engineer

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

DEFINE, Robert Jonathan

• Correspondence address: 5th Floor, 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 May 2014
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: France
• Occupation: Director

DHAMIJA, Dinesh

• Correspondence address: 5b Plateau De Frontenex, Geneva, 1208, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 August 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

DHAMIJA, Tani

• Correspondence address: 85 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 October 2001
• Resigned on: 28 February 2005
• 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

DONALDSON, John Stewart

• Correspondence address: Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 July 2002
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ERSKINE, Frances Josephine

• Correspondence address: 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 October 2015
• Resigned on: 1 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GILL, David Alan

• Correspondence address: Spindles St Marys Road, Bowdon, Altrincham, Cheshire, WA14 2PH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 April 2003
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: 4a Essex Brae, Barnton, Edinburgh, EH4 6LN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ITALIA, Dynshaw

• Correspondence address: First Floor Flat, 224 Finchley Road, London, NW3 6DH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 August 1999
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Chartered 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

LINEY, Peter Richard

• Correspondence address: 50 Alma Road, Windsor, Berkshire, SL4 3HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 March 2003
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Director

MARINELLI, Enrico

• Correspondence address: Via Cimatori 5, Florence, Italy, 50122, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 October 1999
• Resigned on: 6 February 2002
• Nationality: Italian
• Occupation: Ceo

MEEHAN, Mark John

• Correspondence address: Glen Moor Park, Pitney, Langport, Somerset, TA10 9AU
• 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

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 August 2005
• Resigned on: 26 August 2005
• 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