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Secret Hotels2 Limited (No: 04397325)

Address:

Status: Dissolved

Industry Class: None

Current Director: BRIAN SCOTT EVANS ( DOB: Nov-1974   From: May-2018  )

Resigned Director: JACQUELINE LOUISE BEDLOW ( DOB: Jan-1959   From: Apr-2003   To: Oct-2005  )

Resigned Director: IAN BROOKS (   From: Mar-2002   To: Dec-2003  )

Resigned Director: JAMES EDWARD DONALDSON ( DOB: Jun-1970   From: Oct-2008   To: Jan-2015  )

Resigned Director: BRENT SHAWZIN HOBERMAN ( DOB: Nov-1968   From: Feb-2005   To: Oct-2006  )

Resigned Director: DAVID HOWELL ( DOB: Mar-1949   From: Dec-2003   To: Mar-2005  )

Resigned Director: MARK ANTHONY JONES ( DOB: Aug-1964   From: Oct-2005   To: Jul-2007  )

Resigned Director: EDMUND JOHN KAMM ( DOB: May-1970   From: Oct-2005   To: May-2011  )

Resigned Director: JOHN KENT (   From: Mar-2002   To: Jan-2005  )

Resigned Director: IAIN DIXON LINDSAY ( DOB: Jan-1964   From: Jan-2015   To: Aug-2017  )

Resigned Director: IAN MCCAIG ( DOB: Apr-1966   From: Feb-2005   To: Nov-2010  )

Resigned Director: BRIAN TIMOTHY MURPHY ( DOB: Feb-1958   From: Jul-2007   To: Nov-2010  )

Resigned Director: CHRISTOPHER NESTER (   From: Aug-2017   To: May-2018  )

Resigned Director: MARTHA ROBERTS ROSS ( DOB: Apr-1964   From: Feb-2008   To: Oct-2008  )

Resigned Director: DAMON PRICE TASSONE ( DOB: Jan-1972   From: Oct-2005   To: Feb-2008  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Secretary: IAN BROOKS (   From: Mar-2002   To: Dec-2003  )

Resigned Secretary: BHAVNA MAHADEV LAKHANI (   From: Oct-2012   To: Jun-2016  )

Resigned Secretary: IAIN DIXON LINDSAY ( DOB: Jan-1964   From: Oct-2005   To: Oct-2012  )

Resigned Secretary: HOLLY MANVELL (   From: Jun-2016   To: Aug-2017  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964   From: Dec-2003   To: Oct-2005  )

Persons of Significant Control:

Lastminute.Com Limited, 1 Church Road Church Road, Richmond, TW9 2QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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