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CLOSE NUMBER 12 LIMITED

Company number 01387401

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Officers: 32 officers / 28 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Secretary
Appointed on
8 April 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
19 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
16 April 2004

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
15 September 2000
Nationality
British

HATCHER, Michael Roger

Correspondence address
Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
12 June 1996
Nationality
British

MASLEN, Frederick Charles Archibald

Correspondence address
69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
Role Resigned
Secretary
Appointed before
3 October 1992
Resigned on
30 June 1994
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
8 December 2003
Resigned on
8 April 2008
Nationality
British

SLATTERY, Sharon Noelle, Mrs.

Correspondence address
176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
8 December 2003
Nationality
Irish

STAFFORD, Paul Andrew

Correspondence address
85 Roman Road, Ilford, Essex, IG1 2NZ
Role Resigned
Secretary
Appointed on
12 June 1996
Resigned on
25 March 1997
Nationality
British
Occupation
Company Secretary

ANDERSON, Ian Henry

Correspondence address
31 Carrwood, Knutsford, Cheshire, WA16 8NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 December 2003
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Director Of Group Treasury

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 March 2011
Resigned on
29 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CUMMING, Andrew John

Correspondence address
305 Mountjoy House, Barbican, London, EC2Y 8BP
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 June 2000
Resigned on
5 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DAVIES, John Anthony

Correspondence address
Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 November 1994
Resigned on
30 September 1998
Nationality
British
Occupation
Banker

DAVIES, John Thomas

Correspondence address
2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
Role Resigned
Director
Date of birth
February 1933
Appointed before
3 October 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Banker

FOAD, Allan Robert

Correspondence address
19 Dukes Orchard, Bexley, Kent, DA5 2DU
Role Resigned
Director
Date of birth
April 1949
Appointed on
9 December 1994
Resigned on
8 December 2003
Nationality
British
Occupation
Banker

FULLELOVE, William Roy

Correspondence address
10 Ennismore Avenue, Guildford, Surrey, GU1 1SP
Role Resigned
Director
Date of birth
November 1934
Appointed before
3 October 1992
Resigned on
30 November 1994
Nationality
British
Occupation
Banker

GREEN, Michael Jonathan

Correspondence address
109 Hampstead Way, London, NW11 7LR
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 October 1998
Resigned on
8 December 2003
Nationality
British
Country of residence
England
Occupation
Banker

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
26 June 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HARRISON, David Henry Arnold

Correspondence address
Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
Role Resigned
Director
Date of birth
May 1942
Appointed before
3 October 1992
Resigned on
6 March 2000
Nationality
British
Country of residence
Uk
Occupation
Banker

KING, Roger Steuart

Correspondence address
9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 March 2000
Resigned on
31 October 2003
Nationality
United States Citizen
Occupation
Credit Director

MACMAHON, Michelle Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 September 2011
Resigned on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILES, Peter Bernard

Correspondence address
Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 December 1994
Resigned on
8 December 2003
Nationality
British
Occupation
Banker

MILES, Peter Bernard

Correspondence address
Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
Role Resigned
Director
Date of birth
May 1945
Appointed before
3 October 1992
Resigned on
30 November 1994
Nationality
British
Occupation
Banker

MOORE, Alan Edward

Correspondence address
Flat 2, 20 Wigmore Street, London, W1U 2RQ
Role Resigned
Director
Date of birth
June 1936
Appointed before
3 October 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Deputy Group Chief Executive

OLDHAM, Theresa Amanda

Correspondence address
9 Hill Rise, Altrincham, Cheshire, WA14 4QB
Role Resigned
Director
Date of birth
December 1964
Appointed on
8 December 2003
Resigned on
16 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PRITCHARD, David Peter

Correspondence address
17 Thorney Crescent, London, SW11 3TT
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 May 1998
Resigned on
9 May 2003
Nationality
British
Country of residence
England
Occupation
Bank Director

RIDING, Frederick Michael Peter

Correspondence address
York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
Role Resigned
Director
Date of birth
September 1943
Appointed on
5 March 2001
Resigned on
8 December 2003
Nationality
British
Occupation
Banker

RODGER, Peter Robert Charles

Correspondence address
16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 July 2006
Resigned on
8 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

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
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

SEGGINS, Roger Russell

Correspondence address
Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
Role Resigned
Director
Date of birth
October 1945
Appointed on
6 March 2000
Resigned on
4 July 2003
Nationality
British
Occupation
Banker

VOWLES, Anthony Brian

Correspondence address
Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 March 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Director