CLOSE NUMBER 9 LIMITED

Company number 00440452

35 officers / 32 resignations

BRADLEY, Shirley

• Correspondence address: 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 11 February 2008
• Nationality: British

SYMONDSON-POWELL, Rebecca Ann

• Correspondence address: 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1979
• Appointed on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role: Director
• Appointed on: 15 March 1999

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Secretary
• Appointed on: 29 July 1998
• Resigned on: 25 August 1998
• Nationality: British

CHESTNUTT, Paul Edward

• Correspondence address: 97 Ruddlesway, Windsor, Berkshire, SL4 5SH
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 29 July 1998
• Nationality: British

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 1 January 2008
• Nationality: British

AIRD MASH, Phillip John

• Correspondence address: Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 November 2001
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Company Director

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 April 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company 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: 31 December 2007
• Nationality: American
• Occupation: Managing Director

BOYLE, Fiona Lee

• Correspondence address: Kinnell House, Howwood, Johnstone, Renfrewshire, PA9 1AG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 January 1994
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Advertising

BOYLE, Hugh

• Correspondence address: 16 Viewfield Road, London, SW18 1NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 28 March 1992
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Managing Director

BOYLE, John

• Correspondence address: 55 Kenilworth Square, Rathmines, Dublin 6, Eire
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 28 March 1992
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Overseas Director

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 June 2013
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Liam

• Correspondence address: 20 Maybole Crescent, Menton Mearns, Glasgow, G77 5SY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 January 2001
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Company Director

CHESTNUTT, Paul Edward

• Correspondence address: 97 Ruddlesway, Windsor, Berkshire, SL4 5SH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 February 1992
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Company Director

COLLINS, Christopher James

• Correspondence address: Flat 5/2, 120 Carrick Quay, Glasgow, G4 1LH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 October 2000
• Resigned on: 15 October 2003
• Nationality: British
• 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

FOKS, John Willem

• Correspondence address: 12 Leathwaite Road, London, SW11 1XQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 28 March 1992
• Resigned on: 29 March 1992
• Nationality: British
• Occupation: Company Director

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 February 2008
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Richard

• Correspondence address: 5-1 Carrick Quay, 140 Clyde Street, Glasgow, G1 4LH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 July 1998
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Company Director

GREY, Nicholas

• Correspondence address: 30, Coliston Road, London, SW18 4PQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 July 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 February 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Paul John

• Correspondence address: 81 Belhaven Park, Muirhead, Glasgow, Lanarkshire, G69 9FA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 February 2006
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JANSEN, Philip Eric Rene

• Correspondence address: 12 The Orchard, Chiswick, London, W4 1JX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 December 2003
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

PARRY, Robin

• Correspondence address: 41 Belsize Avenue, West Ealing, London, W13 9TF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 July 1998
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Director

PINCH, Steven John

• Correspondence address: 4 Lockhart Drive, Mearnskirk, Glasgow, G77 5GR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 October 2000
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Finance Director

POILE, Philip

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 September 2004
• Resigned on: 17 January 2013
• Nationality: British
• Occupation: Group Overseas Director

ROTHWELL, Peter Francis

• Correspondence address: The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 July 1998
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director

SCOTT, Steven

• Correspondence address: 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 October 1994
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Chartered Accountant

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 January 2013
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

SRI PATHMANATHAN, Anil

• Correspondence address: Flat 2/1 Waverley House, 35 Nursery Street, Glasgow, G41 2PL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 October 2000
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Company Director

SRI PATHMANATHAN, Anil

• Correspondence address: Flat 2/1 Waverley House, 35 Nursery Street, Glasgow, G41 2PL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 October 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Director

STRAUSS, Peter

• Correspondence address: 14 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 28 March 1992
• Resigned on: 22 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THUESEN, Lars

• Correspondence address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 July 1998
• Resigned on: 23 October 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Duncan Campbell

• Correspondence address: 120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 November 1997
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director