HOTELS4U.COM LIMITED

Company number 04649696

25 officers / 22 resignations

BRADLEY, Shirley

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Secretary
• Appointed on: 28 March 2011

RUSSELL, Justin Lee

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Director
• Date of birth: June 1973
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role: Director
• Appointed on: 9 October 2012

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• Registration number: 3696823

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 28 March 2011
• Nationality: British
• Occupation: Company Secretary

PHOTI, Christopher

• Correspondence address: East House, 109 South Worple Way, London, SW14 8TN
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 September 2003
• Nationality: British

PSARIAS, John

• Correspondence address: 2 Ardoch Road, London, SE6 1SJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 1 September 2004
• Nationality: British

J P SECRETARIAL SERVICES LTD

• Correspondence address: East House, 109 South Worple Way, London, SW14 8TN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 14 February 2008

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2003
• Resigned on: 1 September 2003

AIRD-MASH, Phillip John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 January 2012
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLARD, Roger Jeffrey

• Correspondence address: 4a Elystan Street, London, SW3 3NS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 November 2005
• Resigned on: 20 June 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 June 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BEDLOW, Jacqueline Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2006
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BUESER, Juergen, Dr.

• Correspondence address: 30 Panton Street, Cambridge, Cambs, United Kingdom, CB2 1HP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 February 2008
• Resigned on: 20 February 2009
• Nationality: German
• Occupation: Company Director

CLINTON, Robert Paulin

• Correspondence address: Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 30 November 2005
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired Stockbroker

DERBYSHIRE, Ian Richard, Mr.

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 February 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONALD, Alan Charles

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 November 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYSON, Simon Maxim

• Correspondence address: 130 Barrowgate Road, Chiswick, London, W4 4QP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 November 2005
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDARA, Kumar

• Correspondence address: Prestige House, 23-26 High Street, Egham, Surrey, TW20 9DU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 January 2003
• Resigned on: 1 September 2004
• Nationality: Indian
• Occupation: Director

FONTENLA-NOVOA, Manny

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 February 2008
• Resigned on: 23 September 2011
• Nationality: British
• Occupation: Company Director

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 February 2009
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDING, John

• Correspondence address: 86 Drakefield Road, Tooting, London, SW17 8RR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 November 2005
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Company Director

HEMINGWAY, Paul Andrew

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 June 2014
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 January 2012
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, Haim

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 2003
• Resigned on: 31 March 2014
• Nationality: Israeli
• Country of residence: England
• Occupation: Director

SPERL, Klaus-Ulrich Gerhard

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 June 2013
• Resigned on: 22 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director