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CLOSE NUMBER 17 PLC

Company number 01367520

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Officers: 30 officers / 26 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role
Secretary
Appointed on
10 January 2011

ARTHUR, Nigel John

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

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, 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, PE3 8SB
Role
Director
Appointed on
27 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3696823

DAVIS, Gary William

Correspondence address
78 Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0ES
Role Resigned
Secretary
Appointed on
24 November 1995
Resigned on
17 June 1996
Nationality
British

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Secretary
Appointed on
18 June 1998
Resigned on
10 January 2011
Nationality
British

PATTISON, Philip Richard

Correspondence address
Mowbray 314 Leigh Road, Worsley, Manchester, M28 4QV
Role Resigned
Secretary
Appointed before
24 June 1991
Resigned on
1 June 1994
Nationality
British

PRENTIS, Jonathan Paul

Correspondence address
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
24 November 1995
Nationality
British
Occupation
Finance Director

STEWART, Alan James

Correspondence address
Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
Role Resigned
Secretary
Appointed on
17 June 1996
Resigned on
18 June 1998
Nationality
British
Occupation
Director

AILLES, Ian Simon

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

GADSBY, Christopher James

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, 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, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 January 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
18 June 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Chief Exec Uk And Ireland Trav

KEVIN, John

Correspondence address
103 Dunster Drive, Urmston, Manchester, Lancashire, M41 6WR
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 February 1995
Resigned on
9 August 1999
Nationality
British
Occupation
Commercial Director

MEREDITH, Norman

Correspondence address
6 Quayside Mews, Lymm, Cheshire, WA13 0HZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 June 1994
Resigned on
30 November 1995
Nationality
British
Occupation
Product Director

MORGAN, Hugh

Correspondence address
26 White Hart Wood, Sevenoaks, Kent, TN13 1RR
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 November 1995
Resigned on
31 December 2001
Nationality
British
Occupation
Director

MULLER, Jeremy Howard

Correspondence address
Queens Lodge, 42 Great North Road, London, Uk, N6 4LU
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 November 1995
Resigned on
18 March 1997
Nationality
British
Country of residence
England
Occupation
Company Director

MULLIGAN, Amanda

Correspondence address
25 Collingwood Drive, Swinton, Manchester, M27 5LW
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 June 1994
Resigned on
9 March 1995
Nationality
British
Occupation
Operations Director

PATTISON, Dianne

Correspondence address
Breeze Hill House Breeze Hill Road, Atherton, Manchester, Lancashire, M29 9HJ
Role Resigned
Director
Date of birth
August 1954
Appointed before
24 June 1991
Resigned on
1 June 1994
Nationality
British
Occupation
Travel Agent

PATTISON, Philip Richard

Correspondence address
Mowbray 314 Leigh Road, Worsley, Manchester, M28 4QV
Role Resigned
Director
Date of birth
June 1953
Appointed before
24 June 1991
Resigned on
24 November 1995
Nationality
British
Occupation
Chief Executive

PRENTIS, Jonathan Paul

Correspondence address
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 June 1994
Resigned on
17 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
1 March 2011
Resigned on
9 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

SHEPHERD, Elaine

Correspondence address
58 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 February 1995
Resigned on
17 June 1996
Nationality
British
Occupation
Customer Services Director

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
28 January 1999
Resigned on
31 January 2003
Nationality
British
Occupation
Director

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
17 June 1996
Resigned on
18 June 1998
Nationality
British
Occupation
Director

THOMAS, Glyn Collen

Correspondence address
12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
Role Resigned
Director
Date of birth
July 1951
Appointed on
18 June 1998
Resigned on
28 October 1998
Nationality
British
Occupation
Chief Financial Officer

UNWIN, David Howard

Correspondence address
Hatton House Hatton Hall Lane, Hatton Heath, Chester, Cheshire, CH3 9AP
Role Resigned
Director
Date of birth
February 1952
Appointed before
24 June 1991
Resigned on
24 November 1995
Nationality
British
Occupation
Aviation And Operations Direct

UNWIN, Vivien

Correspondence address
Silver How, Chatsworth Rd, Worsley, Salford
Role Resigned
Director
Date of birth
November 1957
Appointed before
24 June 1991
Resigned on
1 June 1994
Nationality
British
Occupation
Travel Agent

VINCENT, Simon Robert

Correspondence address
Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 September 1998
Resigned on
4 October 2001
Nationality
British
Country of residence
England
Occupation
Director

WINTERBURN, Garry

Correspondence address
80 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 June 1994
Resigned on
17 June 1996
Nationality
British
Occupation
Sales Director