Company information:
Hotels4U.Com Limited (No: 04649696)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 28-Jan-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Feb-2020
Industry Class: 79110 - Travel agency activities
Current Director: ALAN CHARLES DONALD ( DOB: Aug-1963 From: Nov-2018 )
Current Director: JUSTIN LEE RUSSELL ( DOB: Jun-1973 From: Jun-2019 )
Current Director: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ( From: Oct-2012 )
Current Secretary: SHIRLEY BRADLEY ( From: Mar-2011 )
Resigned Director: PHILLIP JOHN AIRD-MASH ( DOB: Apr-1975 From: Jan-2012 To: Jan-2013 )
Resigned Director: ROGER JEFFREY ALLARD ( DOB: Jun-1954 From: Nov-2005 To: Jun-2007 )
Resigned Director: NIGEL JOHN ARTHUR ( DOB: Mar-1961 From: Jun-2013 To: Jun-2014 )
Resigned Director: JACQUELINE LOUISE BEDLOW ( DOB: Jan-1959 From: Sep-2006 To: Mar-2013 )
Resigned Director: JUERGEN BUESER ( DOB: Jan-1966 From: Feb-2008 To: Feb-2009 )
Resigned Director: ROBERT PAULIN CLINTON ( DOB: Aug-1941 From: Nov-2005 To: Feb-2008 )
Resigned Director: IAN RICHARD DERBYSHIRE ( DOB: Mar-1968 From: Feb-2008 To: Aug-2011 )
Resigned Director: ALAN CHARLES DONALD ( DOB: Aug-1963 From: Nov-2018 To: Jun-2019 )
Resigned Director: SIMON MAXIM DYSON ( DOB: Nov-1950 From: Nov-2005 To: Feb-2008 )
Resigned Director: KUMAR EDARA ( From: Jan-2003 To: Sep-2004 )
Resigned Director: MANNY FONTENLA-NOVOA ( DOB: May-1954 From: Feb-2008 To: Sep-2011 )
Resigned Director: CHRISTOPHER JAMES GADSBY ( DOB: Mar-1959 From: Feb-2009 To: Apr-2011 )
Resigned Director: JOHN HARDING ( From: Nov-2005 To: Feb-2008 )
Resigned Director: PAUL ANDREW HEMINGWAY ( DOB: Apr-1971 From: Jun-2014 To: Nov-2018 )
Resigned Director: MICHELLE LOUISE MACMAHON ( DOB: Sep-1970 From: Jan-2012 To: Feb-2013 )
Resigned Director: HAIM PERRY ( DOB: Jun-1947 From: Jul-2003 To: Mar-2014 )
Resigned Director: KLAUS-ULRICH GERHARD SPERL ( DOB: Feb-1968 From: Jun-2013 To: Sep-2014 )
Resigned Secretary: DAVID MICHAEL WILLIAM HALLISEY ( DOB: Nov-1953 From: Feb-2008 To: Mar-2011 )
Resigned Secretary: J P SECRETARIAL SERVICES LTD ( From: Sep-2004 To: Feb-2008 )
Resigned Secretary: NOMINEE SECRETARY LTD ( From: Jan-2003 To: Sep-2003 )
Resigned Secretary: CHRISTOPHER PHOTI ( From: Jul-2003 To: Sep-2003 )
Resigned Secretary: JOHN PSARIAS ( DOB: Aug-1954 From: Sep-2003 To: Sep-2004 )
Persons of Significant Control:
Thomas Cook Retail Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)