CompaniesInTheUK

CHEAPFLIGHTS.COM LIMITED

Company number 03960826 ·

Dissolved

3 officers / 11 resignations

MR ALAN PAUL MARTIN

Secretary
Correspondence address
11 PARK LAWN ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9EU
Appointed
2012-03-02
Nationality
NATIONALITY UNKNOWN

MR ALAN PAUL MARTIN

Director
Correspondence address
11 PARK LAWN ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9EU
Appointed
2012-03-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

MR HUGO AYLESFORD BURGE

Director
Correspondence address
ONE ALFRED PLACE, LONDON, UNITED KINGDOM, WC1E 7EB
Appointed
2002-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1972

MS MOHINI BULBROOK

Director Resigned
Correspondence address
CONTROL TOWER ONE ALFRED PLACE, LONDON, UNITED KINGDOM, WC1E 7EB
Appointed
2011-08-22
Resigned
2012-03-02
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

MR HUGO AYLESFORD BURGE

Secretary Resigned
Correspondence address
CONTROL TOWER ONE ALFRED PLACE, LONDON, UNITED KINGDOM, WC1E 7EB
Appointed
2011-08-18
Resigned
2012-03-02
Nationality
NATIONALITY UNKNOWN

SIMON ANTONY BICKET

Director Resigned
Correspondence address
TUNNEL HILL HOUSE, STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DB
Appointed
2008-10-22
Resigned
2011-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

MR CHRISTOPHER MICHAEL CUDDY

Director Resigned
Correspondence address
ONE ALFRED PLACE, LONDON, UNITED KINGDOM, WC1E 7EB
Appointed
2008-10-22
Resigned
2011-05-27
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1964

SIMON ANTONY BICKET

Secretary Resigned
Correspondence address
TUNNEL HILL HOUSE, STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DB
Appointed
2002-02-28
Resigned
2011-08-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

DAVID GIDEON FRANK AURELE XAVIER SOSKIN

Director Resigned
Correspondence address
24 WILLOUGHBY ROAD, LONDON, NW3 1SA
Appointed
2002-02-28
Resigned
2009-02-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2000-03-30
Resigned
2000-03-30
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2000-03-30
Resigned
2000-03-30
Nationality
BRITISH

THE RIGHT HONOURABLE EARL OF DARTMOUTH FCA WILLIAM DARTMOUTH

Director Resigned
Correspondence address
16 WESTBOURNE TERRACE, LONDON, W2 3UW
Appointed
2000-03-30
Resigned
2003-10-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

JOHN HUGH WILLIAM HATT

Director Resigned
Correspondence address
53 ELAND ROAD, LONDON, SW11 5JX
Appointed
2000-03-30
Resigned
2003-10-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

JOHN HUGH WILLIAM HATT

Secretary Resigned
Correspondence address
53 ELAND ROAD, LONDON, SW11 5JX
Appointed
2000-03-30
Resigned
2003-10-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948