THOMAS COOK UK TRAVEL LIMITED

Company number 01362039

20 officers / 17 resignations

BRADLEY, Shirley

• Correspondence address: C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
• Role (Active): Secretary
• Appointed before: 17 July 1991
• Nationality: British

MACGREGOR, Stuart Robert

• Correspondence address: C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 4 April 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: 26 October 2009

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• Registration number: 3696823

AILLES, Ian Simon

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2012
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 March 2013
• Resigned on: 3 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BUESER, Juergen, Dr.

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 June 2007
• Resigned on: 26 October 2009
• Nationality: German
• Occupation: Company Director

COATES, Roger John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 August 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Tax

CONSTANTI, Peter Panagiotou

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 October 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DERBYSHIRE, Ian Richard, Mr.

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 October 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FONTENLA-NOVOA, Manny

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 February 2003
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Director

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 January 1993
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 3 June 2014
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Anthony Ian

• Correspondence address: 3 Cedar Close, Kingston Vale, London, SW15 3SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 November 1993
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 July 2012
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAINTER, David Charles, Mr.

• Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 July 1996
• Resigned on: 9 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RANDERIA, Zubin Paul

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 March 2013
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 July 2012
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

SELL, Anthony Lawrence

• Correspondence address: 14 Millers Court, Chiswick Mall, London, W4 2PF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 17 July 1991
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Managing Director Continental Europe

STEWART, Alan James

• Correspondence address: Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 December 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

TLATLI, Fathi

• Correspondence address: 98 Avenue Mullendorff, Verviers B-4800, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 17 July 1991
• Resigned on: 30 September 1992
• Nationality: Belgian
• Occupation: General Manager Financial Services Belgium & Luxem