EBOOKERS LIMITED



3 officers / 50 resignations

ERSKINE, FRANCES JOSEPHINE

Correspondence address
1111 EXPEDIA GROUP WAY WEST, SEATTLE, WASHINGTON, UNITED STATES, 98119
Role
Director
Date of birth
April 1969
Appointed on
19 October 2015
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

SOLIDAY, LANCE ALLEN

Correspondence address
1111 EXPEDIA GROUP WAY WEST, SEATTLE, WASHINGTON, UNITED STATES, 98119
Role
Director
Date of birth
July 1972
Appointed on
19 October 2015
Nationality
AMERICAN
Occupation
BUSINESS MANAGER/ACCOUNTANT

DZIELAK, ROBERT JOHN

Correspondence address
1111 EXPEDIA GROUP WAY WEST, SEATTLE, WASHINGTON, UNITED STATES, 98119
Role
Director
Date of birth
February 1971
Appointed on
19 October 2015
Nationality
AMERICAN
Occupation
BUSINESS MANAGER/LAWYER

KEMP LITTLE LLP

Correspondence address
4TH FLOOR, 138 CHEAPSIDE, LONDON, ENGLAND, EC2V 6BJ
Role RESIGNED
Secretary
Appointed on
19 October 2015
Resigned on
16 May 2016
Nationality
BRITISH

Average house price in the postcode EC2V 6BJ £86,126,000

OKERSTROM, MARK DOUGLAS

Correspondence address
333 108TH AVENUE NE, BELLEVUE, WASHINGTON 98004, USA
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
19 October 2015
Resigned on
5 October 2017
Nationality
CANADIAN
Occupation
BUSINESS MANAGER

SUTHERLAND, ROBIN DAVID

Correspondence address
5TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
1 July 2015
Resigned on
19 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC1A 4HY £172,000

POCKLINGTON, NIGEL DAVID

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6EG
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 July 2015
Resigned on
29 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

WEBSTER, MARK ROBERT

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6EG
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
31 October 2014
Resigned on
29 June 2016
Nationality
BRITISH
Occupation
SENIOR DIRECTOR, FINANCE

SAUNDERS, MARK

Correspondence address
5TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
31 October 2014
Resigned on
19 October 2015
Nationality
BRITISH
Occupation
DIRECTOR REPORTING AND ACCOUNTING

Average house price in the postcode EC1A 4HY £172,000

DEFINE, ROBERT JONATHAN

Correspondence address
5TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
20 May 2014
Resigned on
20 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC1A 4HY £172,000

HAWTHORNE, JASON

Correspondence address
5TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Role RESIGNED
Secretary
Appointed on
1 August 2011
Resigned on
19 October 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC1A 4HY £172,000

CUSSAC, GUILLAUME FRANCIOS

Correspondence address
5TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
4 January 2010
Resigned on
31 July 2014
Nationality
FRENCH
Occupation
REGIONAL DIRECTOR

Average house price in the postcode EC1A 4HY £172,000

TAMAR, TAMER

Correspondence address
5TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
30 July 2009
Resigned on
3 March 2014
Nationality
TURKISH
Occupation
PRESIDENT, EBOOKERS

Average house price in the postcode EC1A 4HY £172,000

DICKINSON, SARA LOUISE

Correspondence address
5TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
30 July 2009
Resigned on
31 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode EC1A 4HY £172,000

BOCK, ERIC JOHN

Correspondence address
2 CONSTITUTION COURT PENTHOUSE 1, HOBOKEN, NJ, UNITED STATES, 07030
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
20 October 2006
Resigned on
25 July 2007
Nationality
AMERICAN
Occupation
LAWYER

AFSHAR, NATALIE ELIZABETH

Correspondence address
223 BOARDWALK PLACE, LONDON, E14 5SQ
Role RESIGNED
Secretary
Appointed on
20 October 2006
Resigned on
1 January 2011
Nationality
BRITISH

Average house price in the postcode E14 5SQ £777,000

JOSEPHS, ROBERT ALAN

Correspondence address
60 EYRE COURT, FINCHLEY ROAD, LONDON, NW8 9TV
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
13 October 2006
Resigned on
30 July 2009
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

CAMERON DOE, JULIE MIREILLE

Correspondence address
FLAT 6 231 ST JOHN STREET, LONDON, EC1V 4NG
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
13 October 2006
Resigned on
30 July 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC1V 4NG £890,000

BOCK, ERIC JOHN

Correspondence address
2 CONSTITUTION COURT PENTHOUSE 1, HOBOKEN, NJ, UNITED STATES, 07030
Role RESIGNED
Secretary
Appointed on
22 August 2006
Resigned on
20 October 2006
Nationality
AMERICAN

NASTA, MARIUS ION

Correspondence address
44 WYNNSTAY GARDENS, ALLEN STREET, LONDON, W8 6UT
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
15 March 2006
Resigned on
22 August 2006
Nationality
BELGIAN
Occupation
SOLICITOR

Average house price in the postcode W8 6UT £3,637,000

RAIFORD, DARYL

Correspondence address
1 SKY TERRACE, BOONTON, NJ 07005, USA
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
3 February 2006
Resigned on
20 November 2006
Nationality
USA
Occupation
ACCOUNTANT

NELSON, MICHAEL

Correspondence address
4 PENATES, LITTLEWORTH COMMON ROAD, ESHER, SURREY, KT10 9UH
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
16 December 2005
Resigned on
3 November 2006
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode KT10 9UH £2,846,000

NASTA, MARIUS ION

Correspondence address
44 WYNNSTAY GARDENS, ALLEN STREET, LONDON, W8 6UT
Role RESIGNED
Secretary
Appointed on
26 August 2005
Resigned on
22 August 2006
Nationality
BELGIAN

Average house price in the postcode W8 6UT £3,637,000

STAUBER, RONEN LARRY

Correspondence address
21 HANOVER HOUSE, ST JOHNS WOOD HIGH STREET, LONDON, NW8 7DX
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
26 August 2005
Resigned on
16 December 2005
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode NW8 7DX £2,615,000

WAGNER, DANIELA FIONA

Correspondence address
2 FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
26 August 2005
Resigned on
3 February 2006
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD4 9JB £1,011,000

THOMPSON, SCOTT ERIC

Correspondence address
NO 5, 23 PONT STREET, LONDON, SW1X 0AZ
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
26 August 2005
Resigned on
13 October 2006
Nationality
AMERICAN
Occupation
ACCOUNTANT

Average house price in the postcode SW1X 0AZ £2,557,000

NASTA, MARIUS ION

Correspondence address
44 WYNNSTAY GARDENS, ALLEN STREET, LONDON, W8 6UT
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
26 August 2005
Resigned on
26 August 2005
Nationality
BELGIAN
Occupation
SOLICITOR

Average house price in the postcode W8 6UT £3,637,000

MEEHAN, MARK JOHN

Correspondence address
GLEN MOOR PARK, PITNEY, LANGPORT, SOMERSET, TA10 9AU
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
28 February 2005
Resigned on
26 August 2005
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode TA10 9AU £494,000

WILSON, GORDON ALEXANDER

Correspondence address
ENGLESTON HOUSE, BARLEY MOW ROAD, ENGLEFIELD GREEN, SURREY, TW20 0NU
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
28 February 2005
Resigned on
26 August 2005
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode TW20 0NU £1,423,000

OSTROWSKI, TADEUSZ ALEKSANDER

Correspondence address
59 HARVEST ROAD, EGHAM, SURREY, TW20 0QT
Role RESIGNED
Secretary
Appointed on
28 February 2005
Resigned on
26 August 2005
Nationality
BRITISH

Average house price in the postcode TW20 0QT £717,000

SEARLE, PHILIP ANDREW

Correspondence address
47 CHAZEY ROAD, CAVERSHAM, READING, RG4 7DU
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
28 February 2005
Resigned on
26 August 2005
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode RG4 7DU £859,000

TREACY, JAMES JOSEPH

Correspondence address
76 CONCORD AVENUE, GLEN ROCK, NJ 07452, UNITED STATES
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
13 July 2004
Resigned on
28 February 2005
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

HEALY, MICHAEL JOSEPH ANTHONY

Correspondence address
4A ESSEX BRAE, BARNTON, EDINBURGH, EH4 6LN
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
1 June 2004
Resigned on
28 February 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

GILL, DAVID ALAN

Correspondence address
SPINDLES ST MARYS ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2PH
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
7 April 2003
Resigned on
28 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LINEY, PETER RICHARD

Correspondence address
50 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HA
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
18 March 2003
Resigned on
16 August 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 3HA £1,083,000

DONALDSON, JOHN STEWART

Correspondence address
WESTONA HOUSE RECTORY LANE, EDITH WESTON, RUTLAND, LE15 8HE
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
24 July 2002
Resigned on
28 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE15 8HE £611,000

ADDISON SMITH, NIGEL

Correspondence address
49 FULLERTON ROAD, WANDSWORTH, LONDON, SW18 1BU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 June 2002
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode SW18 1BU £1,171,000

DHAMIJA, TANI

Correspondence address
85 CARLISLE MANSIONS, CARLISLE PLACE, LONDON, SW1P 1HZ
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
26 October 2001
Resigned on
28 February 2005
Nationality
INDIAN
Occupation
DIRECTOR

Average house price in the postcode SW1P 1HZ £1,792,000

O`BYRNE, HELEN

Correspondence address
85 PLIMSOLL ROAD, LONDON, N4 2EB
Role RESIGNED
Secretary
Appointed on
25 September 2001
Resigned on
28 February 2005
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode N4 2EB £943,000

TROUSE, GLEN

Correspondence address
83 LEXHAM GARDENS, LONDON, W8 6JN
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
9 August 2000
Resigned on
10 May 2002
Nationality
BRITISH
Occupation
MARKETING

Average house price in the postcode W8 6JN £1,460,000

SAMPLER, JEFFREY

Correspondence address
38 GREEN LANE, RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4DN
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
28 June 2000
Resigned on
15 July 2004
Nationality
AMERICAN
Occupation
PROFESSOR

Average house price in the postcode HP14 4DN £525,000

BALI, NAVNEET

Correspondence address
52 BARCLAY ROAD, LONDON, SW6 1EH
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
13 June 2000
Resigned on
31 May 2002
Nationality
INDIAN
Occupation
DIRECTOR

Average house price in the postcode SW6 1EH £1,337,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
20 September 2001

COCHRANE, PETER

Correspondence address
11 FOREST LANE, IPSWICH, SUFFOLK, IP5 3ST
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
21 October 1999
Resigned on
26 June 2003
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode IP5 3ST £491,000

CHOUDHRIE, SUDHIR

Correspondence address
FLAT 5, 81 CADOGAN PLACE, LONDON, SW1X 9RP
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
21 October 1999
Resigned on
28 February 2005
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1X 9RP £5,369,000

MARINELLI, ENRICO

Correspondence address
VIA CIMATORI 5, FLORENCE, ITALY, 50122, FOREIGN
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
21 October 1999
Resigned on
6 February 2002
Nationality
ITALIAN
Occupation
CEO

ITALIA, DYNSHAW

Correspondence address
FIRST FLOOR FLAT, 224 FINCHLEY ROAD, LONDON, NW3 6DH
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
9 August 1999
Resigned on
20 September 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NW3 6DH £739,000

DHAMIJA, DINESH

Correspondence address
5B PLATEAU DE FRONTENEX, GENEVA, 1208, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
9 August 1999
Resigned on
28 February 2005
Nationality
BRITISH
Occupation
DIRECTOR

TALWAR, SANJIV

Correspondence address
8 ALTIOR COURT, 74 SHEPHERDS HILL, LONDON, N6 5RJ
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
24 March 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode N6 5RJ £581,000

TALWAR, SANJIV

Correspondence address
8 ALTIOR COURT, 74 SHEPHERDS HILL, LONDON, N6 5RJ
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
9 August 1999
Resigned on
20 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode N6 5RJ £581,000

REID, IAIN

Correspondence address
84 CARLISLE MANSIONS, CARLISLE PLACE, LONDON, SW1P 1HZ
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
9 August 1999
Resigned on
31 March 2001
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode SW1P 1HZ £1,792,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
3 August 1999
Resigned on
9 August 1999

Average house price in the postcode N1 7JQ £1,601,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
3 August 1999
Resigned on
9 August 1999

Average house price in the postcode N1 7JQ £1,601,000


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