ONLINE TRAVEL CORPORATION LIMITED

Company number 03907266



3 officers / 28 resignations

NESTER, CHRISTOPHER MATTHEW

Correspondence address
3RD FLOOR, 1 CHURCH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2QE
Role
Director
Date of birth
January 1975
Appointed on
10 March 2015
Nationality
AMERICAN
Occupation
SENIOR VICE PRESIDENT AND TREASURER

LINDSAY, IAIN DIXON

Correspondence address
1 CHURCH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2QE
Role
Director
Date of birth
January 1964
Appointed on
31 January 2015
Nationality
BRITISH
Occupation
LAWYER

LAKHANI, BHAVNA MAHADEV

Correspondence address
3RD FLOOR, 1 CHURCH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2QE
Role
Secretary
Appointed on
26 October 2012
Nationality
NATIONALITY UNKNOWN

CRUMMACK, MATTHEW

Correspondence address
3RD FLOOR 1 CHURCH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2QE
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
22 September 2014
Resigned on
2 March 2015
Nationality
BRITISH
Occupation
PRESIDENT

NELSON, CATHERINE MARGARET

Correspondence address
3RD FLOOR 1 CHURCH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2QE
Role RESIGNED
Director
Date of birth
February 1978
Appointed on
26 October 2012
Resigned on
2 March 2015
Nationality
BRITISH
Occupation
VICE PRESIDENT - LEGAL

LINDSAY, IAIN DIXON

Correspondence address
77 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8JS
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
26 November 2010
Resigned on
26 October 2012
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT

HOFFSTETTER, PATRICK

Correspondence address
39 VICTORIA STREET, LONDON, SW1H 0EU
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
30 September 2009
Resigned on
2 July 2010
Nationality
FRENCH
Occupation
VICE PRESIDENT

Average house price in the postcode SW1H 0EU £1,761,000

DONALDSON, JAMES EDWARD

Correspondence address
77 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8JS
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
31 October 2008
Resigned on
31 January 2015
Nationality
BRITISH
Occupation
CFO

THOMPSON, SIMON JOHN

Correspondence address
20 PAYNESFIELD AVENUE, EAST SHEEN, LONDON, SW14 8DW
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
31 October 2008
Resigned on
30 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW14 8DW £956,000

ROSS, MARTHA ROBERTS

Correspondence address
15 AMBASSADOR HOUSE, CARLTON HILL, ST JOHN'S WOOD, LONDON, NW8 0NJ
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
20 February 2008
Resigned on
31 October 2008
Nationality
UNITED STATES
Occupation
CFO

BEVAN, JOHN CONSTANTINE

Correspondence address
RICKLING HALL, RICKLING, SAFFRON WALDEN, ESSEX, CB11 3YJ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
31 July 2007
Resigned on
15 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

KAMM, EDMUND JOHN

Correspondence address
39 VICTORIA STREET, LONDON, SW1H 0EU
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
28 October 2005
Resigned on
15 August 2011
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode SW1H 0EU £1,761,000

LINDSAY, IAIN DIXON

Correspondence address
77 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8JS
Role RESIGNED
Secretary
Date of birth
January 1964
Appointed on
28 October 2005
Resigned on
26 October 2012
Nationality
BRITISH

TASSONE, DAMON PRICE

Correspondence address
FLAT 1, 178A, PORTOBELLO ROAD, LONDON, W11 2EB
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
28 October 2005
Resigned on
6 February 2008
Nationality
AMERICAN
Occupation
DEPUTY CEO

Average house price in the postcode W11 2EB £1,173,000

MCCAIG, IAN

Correspondence address
39 VICTORIA STREET, LONDON, SW1H 0EU
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
25 February 2005
Resigned on
26 November 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1H 0EU £1,761,000

WATKINS, SIMON ANDREW

Correspondence address
26 PLEASANT DRIVE, LONDON, CM12 0JL
Role RESIGNED
Secretary
Date of birth
February 1964
Appointed on
27 May 2004
Resigned on
28 October 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode CM12 0JL £535,000

HOBERMAN, BRENT SHAWZIN

Correspondence address
2 DOURO PLACE, LONDON, W8 5PH
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
5 May 2004
Resigned on
26 October 2006
Nationality
PORTUGUESE
Occupation
DIRECTOR

Average house price in the postcode W8 5PH £7,979,000

HOWELL, DAVID

Correspondence address
FLAT 10 THE ISABELLA, HATCHFORD PARK OCKHAM LANE, COBHAM, SURREY, KT11 1LR
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
5 May 2004
Resigned on
3 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT11 1LR £2,101,000

SIMPKINS, MARK PHILIP

Correspondence address
8 RODEHEATH CLOSE, WILMSLOW, CHESHIRE, SK9 2DL
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
28 October 2002
Resigned on
3 September 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SK9 2DL £736,000

ZANZOTTO, TOMMASO

Correspondence address
FLAT 3 18 HANS PLACE, LONDON, SW1X 0EP
Role RESIGNED
Director
Date of birth
May 1941
Appointed on
2 February 2001
Resigned on
30 April 2004
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1X 0EP £4,519,000

MCDONALD, ROBERT JAMES

Correspondence address
16 MALVERN ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RH
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
17 October 2000
Resigned on
28 October 2005
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode SL6 7RH £550,000

SAXE-COBURG, KYRIL

Correspondence address
72 REDCLIFFE SQUARE, LONDON, SW10 9NB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
17 October 2000
Resigned on
20 March 2002
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW10 9NB £994,000

BLUTINGER, ELAN

Correspondence address
2927 44TH STREET NW, WASHINGTON DC 20016, USA
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
28 June 2000
Resigned on
30 April 2004
Nationality
USA
Occupation
TRAVEL CONSULTANT

BULLMAN, NICHOLAS PATRICK BAUDOUIN

Correspondence address
TYNTE PARK, DUNLAVIN COUNTY WICKLOW, IRELAND
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
8 May 2000
Resigned on
26 March 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

FALKNER, ROBERT EDWARD

Correspondence address
43 MONTHOLME ROAD, LONDON, SW11 6HX
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
11 April 2000
Resigned on
28 October 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW11 6HX £1,376,000

EKKESHIS, ANDREAS STYLIANOU

Correspondence address
10 BEECH HILL, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0JP
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
23 March 2000
Resigned on
28 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN4 0JP £3,762,000

JONES, MARK ANTHONY

Correspondence address
REDHILL HOUSE, HAZELEY HEATH, HAMPSHIRE, RG27 8NA
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
11 January 2000
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG27 8NA £800,000

JUDD, ALAN

Correspondence address
25 REDCLIFFE MEWS, LONDON, SW10 9JT
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
11 January 2000
Resigned on
20 March 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW10 9JT £1,622,000

PEARCE, JONATHAN PETER

Correspondence address
12 GREAT JAMES STREET, LONDON, WC1N 3DR
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
11 January 2000
Resigned on
11 January 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WC1N 3DR £8,135,000

MH SECRETARIES LIMITED

Correspondence address
STAPLES COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Role RESIGNED
Secretary
Appointed on
11 January 2000
Resigned on
27 May 2004
Nationality
BRITISH

MH DIRECTORS LIMITED

Correspondence address
12 GREAT JAMES STREET, LONDON, WC1N 3DR
Role RESIGNED
Director
Date of birth
October 1994
Appointed on
11 January 2000
Resigned on
11 January 2000
Nationality
BRITISH
Occupation
LIMITED COMPANY

Average house price in the postcode WC1N 3DR £8,135,000


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