THOMAS COOK RETAIL LIMITED

Company number 00102630

62 officers / 59 resignations

BRADLEY, Shirley

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Secretary
• Appointed on: 13 November 2007
• Nationality: British
• Occupation: Company Secretary & Legal Advi

RUSSELL, Justin Lee

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Appointed on: 11 April 2011

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• Registration number: 3696823

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Secretary
• Appointed on: 7 March 1994
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Solicitor

DETKO, Tadeusz Stephen

• Correspondence address: Yew Tree Barn, White Horse Lane Barton, Preston, Lancashire, PR3 5AH
• Role (Resigned): Secretary
• Appointed on: 23 September 1992
• Resigned on: 7 March 1994
• Nationality: British

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Solicitor

THORNELL, Beverley Jane

• Correspondence address: Shorts Farm Cottage, Plaistow, Billingshurst, West Sussex, RH14 0PJ
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Solicitor

N F C SECRETARIAL SERVICES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Secretary
• Appointed before: 15 August 1992
• Resigned on: 23 September 1992

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BARRASS, Steven Robert

• Correspondence address: 11 The Woodlands, Brockhall Village, Blackshaw, Lancashire, BB6 8BH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 September 2004
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Managing Director Of Airtours

BAVISTER, John Howard

• Correspondence address: 21 Fox Hill, London, SE19 2UX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 December 1998
• Resigned on: 6 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYNARD, Stephen

• Correspondence address: Bracklands House, Hazel Grove, Hindhead, Surrey, GU26 6JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 October 1993
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

BENNETT, Anthony John

• Correspondence address: 13 Hale End, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 1995
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKLEDGE, David Albert

• Correspondence address: The Stoop, Stanley, Chippenham, Wiltshire, SN15 3RF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 15 August 1992
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLOODWORTH, John Milton

• Correspondence address: 29 Thorn Road, Bramhall, Stockport, SK7 1HG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 September 2004
• Resigned on: 22 April 2008
• Nationality: American
• Occupation: Managing Director Retail Tour

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 October 1993
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Solicitor

CHARNOCK, Alison

• Correspondence address: The Stables, Cross Farm Liverpool Old Road, Tarleton, Preston, PR4 6HR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 September 2004
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLANCY, Timothy Patrick

• Correspondence address: 6 The Mount, Altrincham, Cheshire, WA14 4DX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 October 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

COE, Albert Henry

• Correspondence address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 September 1992
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Group Managing Director

COLLINSON, Harold Hugh

• Correspondence address: Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 September 1992
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CONLON, James Martin

• Correspondence address: Killonan, Ballysimon, County Limerick, Eire, IRISH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 February 2000
• Resigned on: 15 July 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CONNOLLY, Aidan Joseph

• Correspondence address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 September 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Finance Director

CROSSLAND, David

• Correspondence address: Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 September 1992
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: Jersey
• Occupation: Chairman

DAVIES, Roger Oliver

• Correspondence address: 7 Elsworthy Road, London, NW3 3DS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 March 1994
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONALD, Alan Charles

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 November 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ECSERY MERRENS, Francesca Eva

• Correspondence address: 60 Grove Park Road, London, W4 3SD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 1996
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Marketing Director

ENDACOTT, Steven

• Correspondence address: 19 Hamnet Close, Banktop Astley Bridge, Bolton, BL1 7RZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 September 2002
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Company Director

EVANS, Paul Richard

• Correspondence address: Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 December 1998
• Resigned on: 24 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Terry

• Correspondence address: Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 1999
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Company Director

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 April 2008
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 October 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, David Ronald

• Correspondence address: 2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 January 2001
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Company Director

HEMINGWAY, Paul Andrew

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 January 2015
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARDINE, David

• Correspondence address: The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 July 2001
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

JONES, Bryn Rhys

• Correspondence address: 39 Royal Chase, Tunbridge Wells, Kent, TN4 8AX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 15 August 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Sales Director