LATE ROOMS LIMITED

Company number 03816947

28 officers / 25 resignations

KERKAR, Peter Ajit Ajay

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role: Director
• Date of birth: June 1963
• Appointed on: 6 October 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

KIMBER, Hugo Charles

• Correspondence address: 10th Floor, One Marsden Street, Manchester, M2 1HW
• Role: Director
• Date of birth: April 1964
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MCLAUGHLIN, John Daniel

• Correspondence address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, England, SW1P 4DU
• Role: Director
• Date of birth: April 1978
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ALLEN, John Christopher

• Correspondence address: Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 23 December 2006
• Nationality: British
• Occupation: Chief Executive Officer

CULLEN, Dominique

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Secretary
• Appointed on: 6 October 2015
• Resigned on: 1 August 2016

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 30 July 1999
• Nationality: British

WALSH, Paul

• Correspondence address: 14 Hill Street, Summerseat, Bury, Lancashire, BL9 5PL
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 30 July 1999
• Nationality: British

WALSH, Stephen

• Correspondence address: 344 Chorley New Road, Bolton, Lancashire, BL1 5AD
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 1 December 2004
• Nationality: British

WALTER, Joyce

• Correspondence address: 6th Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Secretary
• Appointed on: 23 December 2006
• Resigned on: 6 October 2015
• Nationality: British

ALLEN, John Christopher

• Correspondence address: Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 December 2000
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWTELL, John Paul Maurice

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 December 2006
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Accountant

BUMSTEAD, Ivan Victor

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 February 2010
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOENKA, Abhishek

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 6 October 2015
• Resigned on: 10 July 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 October 2007
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LONG, Peter James

• Correspondence address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 December 2006
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKINNON, Andrew Peter

• Correspondence address: The Peninsula Building, Victoria Place, Manchester, United Kingdom, M4 4FB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 September 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MENON, Ajit Paramparambath

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 October 2015
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Christopher Paul

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 April 2005
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEYLON, Darren Lee

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 October 2015
• Resigned on: 1 August 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RIGBY, Jacqueline Susan, Dr

• Correspondence address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, England, SW1P 4DU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 May 2017
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RODGER, Alistair

• Correspondence address: The Peninsula Building, Victoria Place, Manchester, United Kingdom, M4 4FB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Jonathan David

• Correspondence address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, England, SW1P 4DU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 May 2017
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 30 July 1999
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom

VILA BOSCH, Joan

• Correspondence address: 6th Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 December 2006
• Resigned on: 6 October 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

WALSH, Anthony Luke

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, East Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2004
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: Australia
• Occupation: Director

WALSH, Paul

• Correspondence address: 14 Hill Street, Summerseat, Bury, Lancashire, BL9 5PL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 July 1999
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Designer

WALSH, Stephen

• Correspondence address: 344 Chorley New Road, Bolton, Lancashire, BL1 5AD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 July 1999
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Business Executive

WITH-FOGSTRUP, Jesper

• Correspondence address: The Peninsula Building, Victoria Place, Manchester, United Kingdom, M4 4FB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 February 2013
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director