LM TRAVEL SERVICES LIMITED

Company number 03007698

25 officers / 22 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 1 November 2012

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
• Country of residence: United Kingdom
• Occupation: Lawyer

NESTER, Christopher Matthew

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: January 1975
• Appointed on: 10 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Treasurer

COLE, James Richard

• Correspondence address: North Hill House, Tetbury Hill, Malmesbury, SN16 9JW
• Role (Resigned): Secretary
• Appointed on: 22 August 2001
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Director

CRESSWELL, Debbie

• Correspondence address: 28 Northampton Meadow, Great Bardfield, Braintree, Essex, CM7 4UD
• Role (Resigned): Secretary
• Appointed on: 25 January 1995
• Resigned on: 22 August 2001
• Nationality: British

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 26 October 2012
• Nationality: British

WINGFIELD, Tim Edward

• Correspondence address: 39 Broad Street, Cambourne, Cambridge, Cambridgeshire, CB3 6DH
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 25 January 1995

BOOTH, Robert Edward

• Correspondence address: Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 February 2002
• Resigned on: 2 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Internet Commerce

COLE, James Richard

• Correspondence address: North Hill House, Tetbury Hill, Malmesbury, SN16 9JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 August 2001
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Director

CRUMMACK, Matthew

• Correspondence address: Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 August 2011
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

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
• Country of residence: United Kingdom
• Occupation: Cfo

HARPER, Charlotte

• Correspondence address: 13 Atwood Road, Hammersmith, London, W6 0HX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 September 2003
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Marketing Director

HAUKE, Dirk

• Correspondence address: Georgenstr. 101, Munich, Bavaria 80798, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 February 2002
• Resigned on: 31 December 2004
• Nationality: German
• Occupation: Travel Business

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 August 2006
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAVENDER, Jeffrey Allen

• Correspondence address: 200 Avenue Street Exupery, Villa No 16, Grasse, 06130, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 August 2001
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Vice President

MADDOCK, Mark Howard

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 November 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk & Ireland

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 August 2006
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Mark K

• Correspondence address: 1406 Plantation Drive, Southlake, Tx, Tarrant 76092, Us
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 June 2005
• Resigned on: 2 August 2006
• Nationality: Us Citizen
• Occupation: Controller

NICHOLSON, Andrew

• Correspondence address: Lower House, Northampton Meadow, Great Bardfield, Braintree, Essex, CM7 4UD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 January 1995
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Company Director

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

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 December 2004
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Director

VANDEVIER, Barry

• Correspondence address: 2701 Native Oak Dr, Flower Mound, Tx, Denton 75022, Usa
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 June 2005
• Resigned on: 8 August 2006
• Nationality: Usa
• Occupation: Cto

WINGFIELD, Tim Edward

• Correspondence address: 39 Broad Street, Cambourne, Cambridge, Cambridgeshire, CB3 6DH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 September 2003
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1995
• Resigned on: 25 January 1995