LASTMINUTE.COM THEATRENOW LIMITED

Company number 04643436

24 officers / 21 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 31 October 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

KELLY BISLA, Balbir

• Correspondence address: 305 Farnham Road, Slough, Berkshire, SL2 1HD
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Chartered Secretary

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Company Secretary

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2003
• Resigned on: 10 February 2003
• Nationality: British

BISHOP, Timothy Neville

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 September 2011
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development, Lifestyle

BOWER, Mark

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2008
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMPALIMAUD, Lopo Lindley

• Correspondence address: Flat 4, 59-60 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 April 2005
• Resigned on: 31 March 2008
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

CRUMMACK, Matthew

• Correspondence address: 77 Hatton Garden, London, England, EC1N 8JS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 February 2015
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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: Chief Financial Officer

FOX, Robert Michael John

• Correspondence address: 29 Wingate Road, London, W6 0UR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 February 2003
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Theatre & Film Producer

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: 13 February 2003
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C F O

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MADDOCK, Mark Howard

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 November 2010
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUNOZ, Arnaldo Luis

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 September 2010
• Resigned on: 16 August 2011
• Nationality: United States Citizen
• Country of residence: Spain
• Occupation: Vice President Germany, Italy, Spain, New Markets

PIERI, Paolo George

• Correspondence address: Flat 14 65 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 April 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PYE-JEARY, Anthony John

• Correspondence address: 15 Laurel Road, Barnes, London, SW13 0EE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 February 2003
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 May 2008
• Resigned on: 31 October 2008
• Nationality: United States
• Occupation: Cfo

SHAW, Paul Richard Scott

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 April 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 February 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Company Secretary

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 21 January 2003
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: United Kingdom

WEBB, Helen

• Correspondence address: 3a Upham Park Road, Chiswick, London, W4 1PQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 February 2003
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Director