Martha Roberts ROSS

01532023

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

LEISURE CARS U.K. & IRELAND LIMITED

03292373

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

THE DESTINATION GROUP LIMITED

02083133

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

TVL EUROPE

05448223

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

TASKBROOK LIMITED

04913333

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

TRAVELCOAST LIMITED

02183801

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

TRAVELBARGAINS LIMITED

04110112

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

LASER HOLDINGS LIMITED

03852152

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

FIRST OPTION HOTEL RESERVATIONS LIMITED

02914882

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

GLOBEPOST LIMITED

01700807

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

LEISURE CARS GROUP LIMITED

03556797

Liquidation

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

ALL-HOTELS LIMITED

02665126

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

JOINT VENTURE TRAVEL LIMITED

02892566

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

LASTMINUTE.COM THEATRENOW LIMITED

04643436

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

01 May 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

TVL TRAVEL LIMITED

06140927

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

LAST MINUTE NETWORK LIMITED

03538456

Liquidation

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

SECRET HOTELS3 LIMITED

04930526

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

ONLINE TRAVEL CORPORATION LIMITED

03907266

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

LASTMINUTE.COM UK HOLDINGS LIMITED

02972304

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

ONLINE TRAVEL SERVICES LIMITED

03495834

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

LEISURE CARS INTERNATIONAL LIMITED

02954204

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

OTBE GROUP SERVICES LIMITED

03897954

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

GEMSTONE TRAVEL LIMITED

02776165

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

EXHILARATION INCENTIVE MANAGEMENT LIMITED

03464125

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

SECRET HOTELS2 LIMITED

04397325

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

CORDEX COMPUTER SERVICES LIMITED

01433469

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED

04200018

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

OTC TRAVEL MANAGEMENT LIMITED

02626019

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

OXFORD TECHNOLOGY SOLUTIONS LIMITED

03610219

Role

Resigned

Director

Occupation

Cfo

Nationality

United States

20 February 2008
Appointed as Director
31 October 2008
Resigned

Correspondence Address

15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

LM TRAVEL SERVICES LIMITED

03007698