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Companies/04649696

Hotels4U.com Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thomas Cook Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109379968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JR
Justin RussellCurrent director
Appointed 2019-06-14 · 7 yrs · Company Director
+19 others
CorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2012-10-09 · 14 yrs
+51 others
SB
Shirley BradleyCurrent secretary
Appointed 2011-03-28 · 15 yrs
+2 others
Show 21 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-21 · Company Director
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
KS
Klaus SperlResigned director
Resigned 2013-06-21 · 1 yr · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-06-21 · Company Director
PA
Phillip Aird MashResigned director
Resigned 2012-01-20 · 1 yr · Company Director
MM
Michelle MacmahonResigned director
Resigned 2012-01-20 · 1 yr · Company Director
CG
Christopher GadsbyResigned director
Resigned 2009-02-20 · 2 yrs · Company Director
MF
Manny Fontenla NovoaResigned director
Resigned 2008-02-14 · 3 yrs · Company Director
ID
Ian DerbyshireResigned director
Resigned 2008-02-14 · 3 yrs · Company Director
JB
Juergen BueserResigned director
Resigned 2008-02-14 · 1 yr · Company Director
DH
David HalliseyResigned secretary
Resigned 2008-02-14 · 3 yrs · Company Secretary
JB
Jacqueline BedlowResigned director
Resigned 2006-09-01 · 6 yrs · Director
JH
John HardingResigned director
Resigned 2005-11-30 · 2 yrs · Company Director
SD
Simon DysonResigned director
Resigned 2005-11-30 · 2 yrs · Director
RA
Roger AllardResigned director
Resigned 2005-11-30 · 1 yr · Director
RC
Robert ClintonResigned director
Resigned 2005-11-30 · 2 yrs · Retired Stockbroker
JP
John PsariasResigned secretary
Resigned 2003-09-01 · 1 yr
HP
Haim PerryResigned director
Resigned 2003-07-01 · 10 yrs · Director
CP
Christopher PhotiResigned secretary
Resigned 2003-07-01
CorpNominee Secretary LtdResigned secretary
Resigned 2003-01-28
KE
Kumar EdaraResigned director
Resigned 2003-01-28 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active