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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)

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