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TOURMAJOR LIMITED

Company number 01450464

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Officers: 35 officers / 32 resignations

BRADLEY, Shirley

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Active
Secretary
Appointed on
17 July 2007
Nationality
British

MACGREGOR, Stuart Robert

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
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
12 June 2008

BOWER COTTON & BOWER, Paul Simms

Correspondence address
36 Whitefriars Street, London, EC4Y 8BH
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
31 December 1993
Nationality
British

HALLISEY, David Michael William

Correspondence address
6 Castlebar Road, Ealing, London, W5 2DP
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
17 July 2007
Nationality
British

SIMMS, Paul Francis

Correspondence address
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
Role Resigned
Secretary
Appointed before
31 December 1993
Resigned on
31 July 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
4 October 2001
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Director

AMENGUAL, Martin

Correspondence address
Calle Menorca 10, Palma De Mallorca 07011, Spain, FOREIGN
Role Resigned
Director
Date of birth
June 1938
Appointed before
31 December 1993
Resigned on
2 January 1994
Nationality
Spanish
Occupation
Company 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
21 February 2013
Resigned on
3 June 2014
Nationality
English
Country of residence
England
Occupation
Company Director

CORTERS, Jaime

Correspondence address
Menorca 10, Palma De Mallorca, Balearic Islands, Spain, 07011
Role Resigned
Director
Date of birth
April 1939
Appointed on
28 November 1996
Resigned on
1 September 1999
Nationality
Spanish
Occupation
Director

CORTES, Jaime

Correspondence address
Calle Menorca 10 07011, Palma De Mallorca, Spain, FOREIGN
Role Resigned
Director
Date of birth
April 1939
Appointed before
31 December 1993
Resigned on
31 July 1996
Nationality
Spanish
Occupation
Company Director

DONALDSON, John Stewart

Correspondence address
Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
Role Resigned
Director
Date of birth
May 1949
Appointed on
18 August 1998
Resigned on
18 June 2001
Nationality
British
Country of residence
England
Occupation
Director

FANKHAUSER, Peter, Dr

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 February 2013
Resigned on
2 December 2013
Nationality
Swiss
Country of residence
Germany
Occupation
Ceo

FLUXA, Miguel

Correspondence address
Calle Menorca 10 07011, Palma De Mallorca, Spain, FOREIGN
Role Resigned
Director
Date of birth
July 1938
Appointed before
31 December 1993
Resigned on
31 July 1996
Nationality
Spanish
Occupation
Company Director

GADSBY, Christopher James

Correspondence address
10 Colton Close, Baston, Peterborough, Cambs, PE6 9QH
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 July 2007
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
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
17 September 2003
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HALLISEY, David Michael William

Correspondence address
6 Castlebar Road, Ealing, London, W5 2DP
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 June 1996
Resigned on
4 July 1996
Nationality
British
Country of residence
England
Occupation
Group Legal Adviser

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
28 June 1996
Resigned on
1 June 2000
Nationality
British
Occupation
Chief Exec Uk & Ireland Travel

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
28 June 1996
Resigned on
31 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finance

LINARES, Jose

Correspondence address
Calle Menorca 10 07011, Palma De Mallorca, Spain
Role Resigned
Director
Date of birth
August 1931
Appointed before
31 December 1993
Resigned on
31 July 1996
Nationality
Spanish
Occupation
Company Director

LONG, Peter

Correspondence address
1 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND
Role Resigned
Director
Date of birth
June 1952
Appointed before
31 December 1993
Resigned on
1 July 1996
Nationality
British
Occupation
Company Director

MCCAFFERTY, Mark

Correspondence address
39 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 June 1996
Resigned on
27 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NOVOA, Manny Fontenla

Correspondence address
15 Coningsby Road, Peterborough, Cambs, PE3 8AB
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 October 2001
Resigned on
6 June 2008
Nationality
Spanish
Occupation
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
30 August 1996
Resigned on
18 June 1997
Nationality
British
Occupation
Accountant

ROS, Lazaro

Correspondence address
Francisco Vidal Sureda 62, Palma De Mallorca 07015 Baleares, Spain, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
28 November 1996
Resigned on
1 September 1999
Nationality
Spanish
Occupation
Company Director

SCHOLTEN, Peter

Correspondence address
Am Sonnenhof 21, Krefeld 47800, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 October 1997
Resigned on
30 April 1999
Nationality
German
Occupation
Banker

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
21 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal 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 March 2000
Resigned on
31 January 2003
Nationality
British
Occupation
Director

TAYLOR, David Michael

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 February 2013
Resigned on
21 February 2013
Nationality
British
Country of residence
England
Occupation
Cfo Uk&I

THOMAS, Glyn Collen

Correspondence address
12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
Role Resigned
Director
Date of birth
July 1951
Appointed on
18 June 1997
Resigned on
18 September 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
18 September 1998
Resigned on
4 October 2001
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Geoffrey Peter

Correspondence address
32 Victoria Road, London, N22 7XB
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 September 1998
Resigned on
29 November 2001
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Nigel John

Correspondence address
12 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Director
Date of birth
January 1955
Appointed before
31 December 1993
Resigned on
31 July 1998
Nationality
British
Occupation
Commercial Director

ZIERKE, Ulrich Hans Hermann

Correspondence address
Flat 19, Wynnstay Gardens, London, W8 6UP
Role Resigned
Director
Date of birth
June 1944
Appointed on
28 June 1996
Resigned on
13 January 1999
Nationality
German
Occupation
Chief Executive