LATE ROOMS LIMITED: Dirigenti

Panoramica

Nome della società	LATE ROOMS LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	03816947
Giurisdizione	Inghilterra/Galles
Data di costituzione	30 lug 1999
Data di cessazione	05 nov 2022

Chi sono gli amministratori di LATE ROOMS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
KERKAR, Peter Ajit Ajay 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	06 ott 2015		Amministratore	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	31 mar 2016		Amministratore	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	03 mag 2017		Amministratore	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	01 dic 2004	23 dic 2006	Segretario	Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire		British		Chief Executive Officer	67363370003
CULLEN, Dominique 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	06 ott 2015	01 ago 2016	Segretario	30 Millbank SW1P 4DU London 3rd Floor United Kingdom					201888710001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	30 lug 1999	30 lug 1999	Segretario nominato	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WALSH, Paul 14 Hill Street Summerseat BL9 5PL Bury Lancashire	30 lug 1999	30 lug 1999	Segretario	14 Hill Street Summerseat BL9 5PL Bury Lancashire		British			65285260001
WALSH, Stephen 344 Chorley New Road BL1 5AD Bolton Lancashire	30 lug 1999	01 dic 2004	Segretario	344 Chorley New Road BL1 5AD Bolton Lancashire		British			67587550002
WALTER, Joyce 30 Millbank SW1P 4DU London 6th Floor United Kingdom	23 dic 2006	06 ott 2015	Segretario	30 Millbank SW1P 4DU London 6th Floor United Kingdom		British			76169540002
ALLEN, John Christopher Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire	11 dic 2000	29 gen 2009	Amministratore	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	23 dic 2006	31 dic 2010	Amministratore	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	08 feb 2010	17 set 2013	Amministratore	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	06 ott 2015	10 lug 2019	Amministratore	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	15 ott 2007	20 gen 2014	Amministratore	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	23 dic 2006	20 dic 2007	Amministratore	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	19 set 2013	30 nov 2015	Amministratore	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	06 ott 2015	06 apr 2016	Amministratore	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	06 apr 2005	19 feb 2013	Amministratore	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	06 ott 2015	01 ago 2016	Amministratore	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	03 mag 2017	11 mag 2018	Amministratore	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	31 mar 2016	31 mag 2017	Amministratore	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	03 mag 2017	23 gen 2019	Amministratore	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	30 lug 1999	30 lug 1999	Amministratore delegato nominato	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	23 dic 2006	06 ott 2015	Amministratore	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	01 dic 2004	24 feb 2012	Amministratore	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	30 lug 1999	01 dic 2004	Amministratore	14 Hill Street Summerseat BL9 5PL Bury Lancashire		British	1963-5	Designer	65285260001
WALSH, Stephen 344 Chorley New Road BL1 5AD Bolton Lancashire	30 lug 1999	01 dic 2004	Amministratore	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	21 feb 2013	05 nov 2015	Amministratore	Victoria Place M4 4FB Manchester The Peninsula Building United Kingdom	England	British	1974-8	Operations Director	164232860001

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
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