THOMAS COOK PENSION TRUST LIMITED

Company number 01453782

49 officers / 45 resignations

BRADLEY, Shirley

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Secretary
• Appointed on: 24 March 2011

BRADLEY, Shirley

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Mark

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 15 August 2017
• 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: 15 August 2017

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• Registration number: 3696823

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Secretary
• Appointed before: 24 March 1991
• Resigned on: 1 March 2011
• Nationality: British

ADKIN, William Clive

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 October 2002
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINS, Andrew John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 December 2005
• Resigned on: 5 February 2013
• Nationality: British
• Occupation: Director

BEARD, Paul Edward

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 September 2014
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNISON, Wilfred John

• Correspondence address: 17 Bartles Hollow, Ketton, Stamford, Lincolnshire, PE9 3SF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 24 March 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Manager Human Resources

BEST, Peter Brinley

• Correspondence address: 21 Harewood Gardens, Peterborough, Cambridgeshire, PE3 9NF
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 14 May 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Accountant

BROWN, Peter Nicholas

• Correspondence address: 43 The Rookery, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 May 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Human Resources Director

CASE, Geoffrey Avion, Capt

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 September 2000
• Resigned on: 6 September 2013
• Nationality: British
• Occupation: Airline Pilot

CHILLCOTT, Martin Brian

• Correspondence address: 41 Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7AX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 November 2001
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATES, Roger John

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 May 2012
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Andrew Victor

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 February 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Graham Bert

• Correspondence address: 1 Beechwood Park, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 24 March 1991
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

DAVIES, Wallace William

• Correspondence address: 1 Lessingham, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5TW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 9 May 1996
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Director

FUNNEL, Ray

• Correspondence address: 12 Kempton Road, East Ham, London, E6 2LD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 May 1993
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Customer Services Manager

GILMARTIN, Paul Christopher Richard

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 November 2004
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Stuart Norman

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 September 2002
• Resigned on: 23 May 2012
• Nationality: British
• Occupation: Director

GRIMES, David

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2016
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSSFIELD, Morris

• Correspondence address: 76 Edensor Gardens, London, W4 2RB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 February 1996
• Resigned on: 2 January 1998
• Nationality: British/Usa
• Occupation: Company Director

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 1999
• Resigned on: 16 August 1999
• 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: 1 March 1996
• Resigned on: 9 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARVEY, Stephen John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 August 1999
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Graham Richard

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 February 2002
• Resigned on: 28 August 2013
• Nationality: British
• Occupation: Director

JENKINSON, David Marshall George

• Correspondence address: 25 Horseshoe Lane, Kirton, Lincolnshire, PE20 1LJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 September 1991
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Director

JOYCE, Michael David

• Correspondence address: 2 Welland Lodge, Water Street, Stamford, Lincolnshire, PE9 2NJ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 5 November 1999
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Director

JOYCE, Michael David

• Correspondence address: 19 Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 24 March 1991
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Group Investment Man

KERR, Michael John

• Correspondence address: 18 Woodcrest Road, Purley, Surrey, CR8 4JB
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 24 March 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Head Of Group Pensions Midland Bank Plc

LUCAS, Malcolm Thomas

• Correspondence address: 136 Saint Johns Road, Kettering, Northamptonshire, NN15 5AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 May 1998
• Resigned on: 24 December 2000
• Nationality: British
• Occupation: Personnel Manager

LUCAS, Malcom Thomas

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 November 2012
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Paul

• Correspondence address: 11 Magnolia Close, Haydock, St Helens, Merseyside, WA11 0AG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 November 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

PARSLOE, Timothy Richard

• Correspondence address: 43 Rothwell Way, St Botolphs Green, Peterborough, Cambridgeshire, PE2 7WE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 December 1993
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Accountant

PORTER, Lesley William Morley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 October 2002
• Resigned on: 5 February 2013
• Nationality: British
• Occupation: Director

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