CLOSE NUMBER 1 LIMITED

Company number 00695530

46 officers / 43 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• 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, England, PE3 8SB
• Role: Director
• Appointed on: 28 February 2000

COLLINSON, Harold Hugh

• Correspondence address: Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 1 October 1994
• Nationality: British

COOPER, Andrew Victor

• Correspondence address: 48 Heathbank Road, Cheadle Hulme, Cheshire, SK8 6HT
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Company Secretary

WINSPEAR, Tamsin Jane

• Correspondence address: Burras House, Burras Drive, Otley, West Yorkshire, LS21 3ER
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 28 December 2007
• Nationality: British
• Occupation: Company Secretary

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: 7 September 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director Of Uk Charte

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: 4 April 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: 13 March 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director Of Airtours

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 Retail & Tou

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 24 July 1991
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Solicitor

CARRICK, Richard John

• Correspondence address: 10 Lovelstave, Norwich, Norfolk, NR1 1LW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 1993
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Marketing Director

CHEETHAM, Matthew James

• Correspondence address: Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 October 1995
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLANCY, Timothy Patrick

• Correspondence address: 6 The Mount, Altrincham, Cheshire, WA14 4DX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 May 2001
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

CLEMENCE, Andrew John

• Correspondence address: Vale Cottages,17 Bowker Street, Irwell Vale, Ramsbottom, Lancashire, BL0 0QQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 November 1996
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Tour Operator

COE, Albert Henry

• Correspondence address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 24 July 1991
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Chartered Accountant

COLLINS, David

• Correspondence address: 8 The Avenue, Ingol, Preston, Lancashire, PR2 7AX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 24 July 1991
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Information Technology Manager

COLLINSON, Harold Hugh

• Correspondence address: Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 24 July 1991
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONLON, James Martin

• Correspondence address: Killonan, Ballysimon, County Limerick, Eire, IRISH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 1997
• Resigned on: 2 September 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 before: 24 July 1991
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: Jersey
• Occupation: Tour Operator

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

ENDACOTT, Steven

• Correspondence address: 19 Hamnet Close, Banktop Astley Bridge, Bolton, BL1 7RZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 1993
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Commercial 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: 1 July 1993
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Products And Contracts Directo

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: 28 December 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INGLESON, Lesley

• Correspondence address: High Barn House, Borough Bridge Road Bishop Monkton, Harrogate, HG3 3QN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 January 2000
• Resigned on: 12 January 2002
• Nationality: British
• Occupation: Company 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

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

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 January 2003
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MARCALL, Raymond George

• Correspondence address: The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 24 July 1991
• Resigned on: 11 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing

MCERLEAN, Anita

• Correspondence address: 1 High Barn, Hind Heath Road Wheelock, Sandbach, Cheshire, CW11
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 1993
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Sales Director

MCGRORTY, William

• Correspondence address: Cradles Cottage Budworth Road, Aston By Budworth, Cheshire, CW9 6LT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 September 1997
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGRORTY, William

• Correspondence address: Newlands, Westage Lane, Great Budworth, Cheshire, CW9 6HJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 24 July 1991
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Tour Operator

MOTTERSHEAD, Christopher Alan Leigh

• Correspondence address: The Fairways 12 Prestwick Close, Tytherington, Macclesfield, Cheshire, SK10 2TH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 April 1994
• Resigned on: 20 January 2000
• 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