Company information:
Secret Hotels2 Limited (No: 04397325)
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)