FLIGHTBOOKERS LIMITED

01616788
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLIGHT BOOKERS PLC 03 Aug 1992 - 29 Aug 2002
FLIGHT BOOKERS LIMITED 08 Nov 1983 - 03 Aug 1992
THRESHBOND LIMITED 24 Feb 1982 - 08 Nov 1983
People

Current directors

MR ROBERT JOHN DZIELAK

Birthdate: Jan 1971

Nationality: AMERICAN

Address: 1111 EXPEDIA GROUP WAY WEST WASHINGTON 98119

Date Appointed: 19 Oct 2015

Appointment Type: D

Other Appointments: None

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MRS FRANCES JOSEPHINE ERSKINE

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 1111 EXPEDIA GROUP WAY WEST WASHINGTON 98119

Date Appointed: 19 Oct 2015

Appointment Type: D

Other Appointments: None

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MR LANCE ALLEN SOLIDAY

Birthdate: Jun 1972

Nationality: AMERICAN

Address: 1111 EXPEDIA GROUP WAY WEST WASHINGTON 98119

Date Appointed: 19 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

NATALIE ELIZABETH AFSHAR

Birthdate: N/A

Nationality: BRITISH

Address: 223 BOARDWALK PLACE E145SQ

Date Appointed: 20 Oct 2006

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN BARDWELL

Birthdate: Jan 1944

Nationality: BRITISH

Address: VERNON LODGE BEECH HILL BERKSHIRE RG72AX

Date Appointed: 28 Feb 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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ERIC JOHN BOCK

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 2 CONSTITUTION COURT PENTHOUSE 1 NJ 07030

Date Appointed: 22 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR SIMON TIMOTHY TUDOR DAVIES

Birthdate: Sep 1959

Nationality: BRITISH

Address: 33 BUNBURY WAY EPSOM DOWNS SURREY KT174JP

Date Appointed: 22 Jan 1993

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR JASON HAWTHORNE

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Aug 2011

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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KEMP LITTLE LLP

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, 138 CHEAPSIDE EC2V6BJ

Date Appointed: 19 Oct 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID MCELROY

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Dec 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 44 WYNNSTAY GARDENS ALLEN STREET W86UT

Date Appointed: 26 Aug 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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HELEN O'BYRNE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 85 PLIMSOLL ROAD N42EB

Date Appointed: 02 Oct 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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TADEUSZ ALEKSANDER OSTROWSKI

Birthdate: Sep 1969

Nationality: BRITISH

Address: 59 HARVEST ROAD SURREY TW200QT

Date Appointed: 28 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR FIRDAUS SAM RUTTONSHAW

Birthdate: Mar 1949

Nationality: BRITISH

Address: FLAT 17 51 IVERNA GARDENS W86TP

Date Appointed: 26 Jun 1998

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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NIGEL ADDISON SMITH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 49 FULLERTON ROAD WANDSWORTH SW181BU

Date Appointed: 26 Jul 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR CHRIS BAILEY

Birthdate: Jan 1960

Nationality: BRITISH

Address: STUKELEY GARDENS OWL END GREAT STUKELEY CAMBRIDGESHIRE PE175AQ

Date Appointed: 15 Nov 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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JEREMY BEACH

Birthdate: Jan 1951

Nationality: BRITISH

Address: 3 ELMSLIE COURT EAST ROAD BERKSHIRE SL61PN

Date Appointed: 21 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ERIC JOHN BOCK

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 2 CONSTITUTION COURT PENTHOUSE 1 NJ 07030

Date Appointed: 20 Oct 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JULIE MIREILLE CAMERON DOE

Birthdate: Sep 1969

Nationality: BRITISH

Address: FLAT 6 231 ST JOHN STREET EC1V4NG

Date Appointed: 13 Oct 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR IAN PETER CARTER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1 KATHERINE CLOSE PENN BUCKINGHAMSHIRE HP108ET

Date Appointed: 26 Jul 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR GUILLAUME FRANCIOS CUSSAC

Birthdate: Feb 1970

Nationality: FRENCH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 04 Jan 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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YASHISH DAHIYA

Birthdate: Aug 1972

Nationality: INDIAN

Address: 35A BALFOUR ROAD SW191JU

Date Appointed: 16 Aug 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR. PHILIP HEATH DALE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 4 DEVEREUX PLACE BRAISWICK ESSEX CO45DT

Date Appointed: 26 Jul 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT JONATHAN DEFINE

Birthdate: Jul 1973

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 20 May 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DINESH DHAMIJA

Birthdate: Feb 1950

Nationality: BRITISH

Address: 85 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 28 Feb 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS TANI DHAMIJA

Birthdate: Feb 1952

Nationality: INDIAN

Address: 85 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 28 Feb 1991

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MRS SARA LOUISE DICKINSON

Birthdate: May 1968

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 30 Jul 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JASON HAWTHORNE

Birthdate: Aug 1984

Nationality: NEW ZEALANDER

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Oct 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH ANTHONY HEALY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 4A ESSEX BRAE BARNTON EH46LN

Date Appointed: 30 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN JOSEPHS

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 60 EYRE COURT FINCHLEY ROAD NW89TV

Date Appointed: 13 Oct 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS KRAM

Birthdate: Feb 1959

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Oct 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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PETER RICHARD LINEY

Birthdate: Jul 1959

Nationality: BRITISH

Address: HERNES HOUSE NORTH STREET BERKSHIRE SL4451

Date Appointed: 01 Apr 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARK JOHN MEEHAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: GLENMOOR PARK PITNEY SOMERSET RG47DU

Date Appointed: 28 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 44 WYNNSTAY GARDENS ALLEN STREET W86UT

Date Appointed: 15 Mar 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL NELSON

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 4 PENATES LITTLEWORTH COMMON ROAD SURREY KT109UH

Date Appointed: 16 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MARK DOUGLAS OKERSTROM

Birthdate: Jan 1973

Nationality: CANADIAN

Address: 333 108TH AVENUE NE WASHINGTON 98004

Date Appointed: 19 Oct 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID POCKLINGTON

Birthdate: Apr 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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HARPAL SINGH RANDHAWA

Birthdate: Jul 1963

Nationality: BRITISH

Address: 27 THURLOE SQUARE SW72SD

Date Appointed: 28 Feb 1991

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR FIRDAUS SAM RUTTONSHAW

Birthdate: Mar 1949

Nationality: BRITISH

Address: FLAT 17 51 IVERNA GARDENS W86TP

Date Appointed: 28 Feb 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW SEARLE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 47 CHAZEY ROAD CAVERSHAM RG47DU

Date Appointed: 28 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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DHRUV SHRINGI

Birthdate: Jun 1973

Nationality: INDIAN

Address: 80 WELLINGTON COURT 55-57 WELLINGTON ROAD LONDON NW89TD

Date Appointed: 16 Aug 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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RONEN LARRY STAUBER

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 21 HANOVER HOUSE ST JOHNS WOOD HIGH STREET NW87DX

Date Appointed: 26 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID SUTHERLAND

Birthdate: Aug 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Jul 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DR SANJIV TALWAR

Birthdate: Jun 1958

Nationality: BRITISH

Address: 8 ALTIOR COURT 74 SHEPHERDS HILL N65RJ

Date Appointed: 26 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR TAMER TAMAR

Birthdate: May 1974

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 30 Jul 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SCOTT ERIC THOMPSON

Birthdate: Nov 1964

Nationality: AMERICAN

Address: NO 5 23 PONT STREET SW1X0AZ

Date Appointed: 26 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MS DANIELA FIONA WAGNER

Birthdate: May 1962

Nationality: GERMAN

Address: 2 FRIARSWOOD CHIPPERFIELD ROAD HERTFORDSHIRE WD49JB

Date Appointed: 26 Aug 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT WEBSTER

Birthdate: Jan 1972

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 17 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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GORDON ALEXANDER WILSON

Birthdate: May 1966

Nationality: BRITISH

Address: ENGLESTON HOUSE BARLEY MOW ROAD SURREY TW200NU

Date Appointed: 28 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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