- Company Overview for CLOSE NUMBER 12 LIMITED (01387401)
- Filing history for CLOSE NUMBER 12 LIMITED (01387401)
- People for CLOSE NUMBER 12 LIMITED (01387401)
- Charges for CLOSE NUMBER 12 LIMITED (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