ONLINE TRAVEL CORPORATION LIMITED

Company number 03907266

31 officers / 28 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

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: 27 May 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Chartered Secretary

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• 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

BLUTINGER, Elan

• Correspondence address: 2927 44th Street Nw, Washington Dc 20016, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 June 2000
• Resigned on: 30 April 2004
• Nationality: Usa
• Occupation: Travel Consultant

BULLMAN, Nicholas Patrick Baudouin

• Correspondence address: Tynte Park, Dunlavin County Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 May 2000
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Managing 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

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

EKKESHIS, Andreas Stylianou

• Correspondence address: 10 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 March 2000
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

FALKNER, Robert Edward

• Correspondence address: 43 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 April 2000
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 May 2004
• 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: 5 May 2004
• 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: 11 January 2000
• 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: 11 January 2000
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Accountant

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

MCDONALD, Robert James

• Correspondence address: 16 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 October 2000
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Technical 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

PEARCE, Jonathan Peter

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 January 2000
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Solicitor

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

SAXE-COBURG, Kyril

• Correspondence address: 72 Redcliffe Square, London, SW10 9NB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 October 2000
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Banker

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

ZANZOTTO, Tommaso

• Correspondence address: Flat 3 18 Hans Place, London, SW1X 0EP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 February 2001
• Resigned on: 30 April 2004
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 11 January 2000
• Resigned on: 11 January 2000