BELGIAN TRAVEL SERVICE LIMITED

Company number 00555022

22 officers / 18 resignations

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role: Secretary
• Appointed on: 29 May 2008
• Nationality: British

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role: Director
• Date of birth: March 1961
• Appointed on: 4 April 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BRADLEY, Shirley

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

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

FELL, Brian Jonathan

• Correspondence address: Norton Cottage, Westland Green, Little Hadham, Hertfordshire, SG11 2AE
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 10 November 1998
• Nationality: British

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 1 January 2008
• Nationality: British

BRAMBLE, Roger John Lawrence

• Correspondence address: 2 Sutherland Street, London, SW1V 4LB
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 9 August 1991
• Resigned on: 10 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROFT, Norman Alan

• Correspondence address: Meadow View, Feathers Hill Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 1994
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Tour Operator

DUPUIS, Richard Jean Marcel

• Correspondence address: 1 St Catherines Road, Broxbourne, Hertfordshire, EN10 7LQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 9 August 1991
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

FELL, Brian Jonathan

• Correspondence address: Norton Cottage, Westland Green, Little Hadham, Hertfordshire, SG11 2AE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 9 August 1991
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Accountant

FERRIN, Eamonn

• Correspondence address: 41 Gainsborough Avenue, Adel, Leeds, West Yorkshire, LS16 7PQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 May 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Managing Director Bct Travel G

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: 29 May 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILL, Richard Walter

• Correspondence address: 91 Charmouth Road, St Albans, Hertfordshire, AL1 4SF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 October 1999
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 May 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

NYE-BROWN, Barrie Ernest

• Correspondence address: Hilltop, Pudding Lane, Barley, Hertfordshire, SG8 8JX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 3 October 1988
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Tour Operator

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: 10 November 1998
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director

SCHULZ, Antun

• Correspondence address: 45 Valeside, Hertford, Hertfordshire, SG14 2AS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 December 1994
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Tour Operators

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: 1 March 2011
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

THUESEN, Lars

• Correspondence address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 November 1998
• Resigned on: 8 August 2001
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

VANMOERKERKE, Bernard

• Correspondence address: Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 9 August 1991
• Resigned on: 10 November 1998
• Nationality: Belgian
• Occupation: Insurance Broker

VANMOERKERKE, Mark Dominique

• Correspondence address: Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 9 August 1991
• Resigned on: 10 November 1998
• Nationality: Belgian
• Occupation: Company Director

VANMOERKERKE, Rudolf

• Correspondence address: Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 9 August 1991
• Resigned on: 28 May 1997
• Nationality: Belgian
• Occupation: Company Director