LATE ROOMS LIMITED: Directors

Overview

Company Name	LATE ROOMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03816947
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Nov 05, 2022

Who are the officers of LATE ROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERKAR, Peter Ajit Ajay 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 06, 2015		Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	England	Indian	1963-6	Company Director	37604900005
KIMBER, Hugo Charles One Marsden Street M2 1HW Manchester 10th Floor	Mar 31, 2016		Director	One Marsden Street M2 1HW Manchester 10th Floor	England	British	1964-4	Executive Chairman	113847000002
MCLAUGHLIN, John Daniel 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 03, 2017		Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	United Kingdom	British	1978-4	Chief Financial Officer	230948990001
ALLEN, John Christopher Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire	Dec 01, 2004	Dec 23, 2006	Secretary	Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire		British		Chief Executive Officer	67363370003
CULLEN, Dominique 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 06, 2015	Aug 01, 2016	Secretary	30 Millbank SW1P 4DU London 3rd Floor United Kingdom					201888710001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 30, 1999	Jul 30, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WALSH, Paul 14 Hill Street Summerseat BL9 5PL Bury Lancashire	Jul 30, 1999	Jul 30, 1999	Secretary	14 Hill Street Summerseat BL9 5PL Bury Lancashire		British			65285260001
WALSH, Stephen 344 Chorley New Road BL1 5AD Bolton Lancashire	Jul 30, 1999	Dec 01, 2004	Secretary	344 Chorley New Road BL1 5AD Bolton Lancashire		British			67587550002
WALTER, Joyce 30 Millbank SW1P 4DU London 6th Floor United Kingdom	Dec 23, 2006	Oct 06, 2015	Secretary	30 Millbank SW1P 4DU London 6th Floor United Kingdom		British			76169540002
ALLEN, John Christopher Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire	Dec 11, 2000	Jan 29, 2009	Director	Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire	England	British	1954-1	Company Director	67363370003
BOWTELL, John Paul Maurice Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Dec 23, 2006	Dec 31, 2010	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex		British	1968-5	Accountant	100166480002
BUMSTEAD, Ivan Victor Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Feb 08, 2010	Sep 17, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	United Kingdom	British	1973-5	Company Director	148894600002
GOENKA, Abhishek 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 06, 2015	Jul 10, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	Indian	1979-12	Company Director	197430920001
JOHN, Andrew Lloyd Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Oct 15, 2007	Jan 20, 2014	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	United Kingdom	British	1952-7	Lawyer	75467790004
LONG, Peter James 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent	Dec 23, 2006	Dec 20, 2007	Director	5 Broadwater Down TN2 5NJ Tunbridge Wells Kent	United Kingdom	British	1952-6	Director	141460300001
MACKINNON, Andrew Peter Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	Sep 19, 2013	Nov 30, 2015	Director	Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	England	British	1974-10	Chartered Accountant	276351870001
MENON, Ajit Paramparambath 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 06, 2015	Apr 06, 2016	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	British	1957-3	Company Director	170912720001
MORRIS, Christopher Paul Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Apr 06, 2005	Feb 19, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	United Kingdom	British	1972-2	Director	103236730004
NEYLON, Darren Lee 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 06, 2015	Aug 01, 2016	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	England	English	1962-4	Company Director	69978820001
RIGBY, Jacqueline Susan, Dr 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 03, 2017	May 11, 2018	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	British	1963-12	Chief Operating Officer	230918770001
RODGER, Alistair Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	Mar 31, 2016	May 31, 2017	Director	Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	United Kingdom	British	1969-8	Company Director	246630430001
ROSS, Jonathan David 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 03, 2017	Jan 23, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	British	1967-6	Chief Technology Officer	48869790001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 30, 1999	Jul 30, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
VILA BOSCH, Joan 30 Millbank SW1P 4DU London 6th Floor United Kingdom	Dec 23, 2006	Oct 06, 2015	Director	30 Millbank SW1P 4DU London 6th Floor United Kingdom	Spain	Spanish	1963-4	Managing Director	98087430004
WALSH, Anthony Luke Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Dec 01, 2004	Feb 24, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley East Sussex	Australia	British	1966-6	Director	102557250004
WALSH, Paul 14 Hill Street Summerseat BL9 5PL Bury Lancashire	Jul 30, 1999	Dec 01, 2004	Director	14 Hill Street Summerseat BL9 5PL Bury Lancashire		British	1963-5	Designer	65285260001
WALSH, Stephen 344 Chorley New Road BL1 5AD Bolton Lancashire	Jul 30, 1999	Dec 01, 2004	Director	344 Chorley New Road BL1 5AD Bolton Lancashire		British	1959-2	Business Executive	67587550002
WITH-FOGSTRUP, Jesper Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	Feb 21, 2013	Nov 05, 2015	Director	Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	England	British	1974-8	Operations Director	164232860001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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