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TIME OFF LIMITED

Company number 00904837

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Officers: 19 officers / 15 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Secretary
Appointed on
15 December 2010

ARTHUR, Nigel John

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

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Director
Date of birth
April 1960
Appointed on
18 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, United Kingdom, PE3 8SB
Role
Director
Appointed on
28 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3696823

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Secretary
Appointed on
3 September 1996
Resigned on
15 December 2010
Nationality
British

KELLY, Jackie

Correspondence address
222 St Leonards Road, London, SW14 7BN
Role Resigned
Secretary
Appointed before
21 February 1992
Resigned on
3 September 1996
Nationality
British

AILLES, Ian Simon

Correspondence address
Commonwealth House, Chicago Avenue, Manchester, M90 3FL
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 October 2001
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Director

ALIKER, Paul Chales

Correspondence address
23 Vale Court, Mallord Street, London, SW3 6AL
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 May 2002
Resigned on
25 November 2002
Nationality
British
Occupation
Financial Controller

BOWDEN DOYLE, Richard William

Correspondence address
Friars Lodge, Friars Lane, Richmond, Surrey, TW9 1NL
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 February 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Director

CASTRO, Roland

Correspondence address
3 Chester Close, London, SW1X 7BE
Role Resigned
Director
Date of birth
January 1923
Appointed before
21 February 1992
Resigned on
3 September 1996
Nationality
British
Occupation
Sales And Travel Consultant

GADSBY, Christopher James

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 January 2007
Resigned on
6 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, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 December 2003
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HARDS, Nigel Richard

Correspondence address
Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
Role Resigned
Director
Date of birth
November 1949
Appointed on
3 September 1996
Resigned on
12 April 2000
Nationality
British
Occupation
Chief Exec Uk & Ireland Travel

KELLY, Jackie

Correspondence address
222 St Leonards Road, London, SW14 7BN
Role Resigned
Director
Date of birth
February 1947
Appointed before
21 February 1992
Resigned on
3 September 1996
Nationality
British
Occupation
General Manager

LAXTON, Simon Charles Wentworth

Correspondence address
Walnut Cottage 5 Ladds Lane, Maxey, Peterborough, PE6 9HD
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 September 1997
Resigned on
7 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

PAINTER, David Charles

Correspondence address
Park Walk House Church Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LL
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 September 1996
Resigned on
26 June 1997
Nationality
British
Occupation
Accountant

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
6 April 2011
Resigned on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

THOMAS, Glyn Collen

Correspondence address
12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
Role Resigned
Director
Date of birth
July 1951
Appointed on
26 June 1997
Resigned on
28 October 1998
Nationality
British
Occupation
Director Finance & Planning

VINCENT, Simon Robert

Correspondence address
Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 April 2000
Resigned on
15 October 2001
Nationality
British
Country of residence
England
Occupation
Director